Public information of Propago Argentina S.R.L. in its capacity as Payment Service Provider registered with the Central Bank of Argentina. If you're a user of a product operated by Propago and need assistance, visit support.
Authorizations and registrations
Active authorizations and registrations of Propago Argentina S.R.L.
- Legal name
- Propago Argentina S.R.L.
- CUIT
- 33-71483534-9
- Headquarters
- Buenos Aires, Argentina
- BCRA Authorization · PSP
- Registered in the Payment Service Providers Registry.
- BCRA Authorization · PCP
- Registered in the category that offers Payment Accounts.
- UIF obligated subject
- Registered in compliance with applicable UIF regulations.
- AFIP registration
- Registered as a limited liability company.
- IGJ registration
- Company registered with the General Justice Inspectorate.
- Consumer Defense
- Registered with the Federal Consumer Defense One-Stop Window.
Anti-Money Laundering and Counter-Terrorism Financing
Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) program in accordance with FATF recommendations and UIF resolutions applicable to Payment Service Providers.
Includes Know Your Customer (KYC) and Know Your Business (KYB) policies, screening against official lists, Politically Exposed Persons (PEP) analysis and transactional monitoring.
Propago has a primary and alternate Compliance Officer designated, registered with the Financial Information Unit and notified to the Central Bank of Argentina. Contact channel: compliance@propago.com.ar.
Consumer Defense
As a Payment Service Provider, Propago complies with Law 24.240 on Consumer Defense and complementary regulations. Consumer claims may be initiated through internal channels or before the enforcement authority.
Users of products operated on Propago's infrastructure may channel their claims through the corresponding brand or directly with Propago Argentina S.R.L. through the means indicated.
Information for public bodies and auditors
Requests must be sent from institutional emails with the documentation required by applicable regulations.
Legal documents
Contractual and legal documents of the platform. Product-specific terms and conditions are delivered to the client at the moment of contracting.