We provide formation of Payment and E-money companies, compliance and IT solutions.

ARGENTA SOLUTIONS provides all necessary licensing services, including preparation of licensing documentation, financial part of the application, representation in Central Banks during the licensing procedure, company incorporation, office registration, advice on AML, IT, HR, compliance and other issues arising during the business incorporation. When the license is issued, ARGENTA SOLUTIONS offers accounting, regulatory reporting, audit, compliance and legal services for the operational business.

ARGENTA SOLUTIONS assists Payment, E-money institutions and other FinTech companies in preparation of applications for both Mastercard and VISA Principal Participation and represents them during all the process of becoming the Principal Member of Mastercard and VISA.