title: Argentina — Payments and banking: Can we move player money? | advennt.io canonical: https://advennt.io/jurisdictions/argentina/payments/ [Jurisdictions](https://advennt.io/jurisdictions/) [Argentina](https://advennt.io/jurisdictions/argentina/) Payments and banking Argentina · Question 06 of 11 # Payments and banking: Can we move player money? Mixed · Probable · AI-generated · [Back to full Argentina report →](https://advennt.io/jurisdictions/argentina/) Key section parameters | Jurisdiction | Argentina (AR) | |---|---| | Regulator | Provincial Licensing Authorities (LOTBA / IPLyC / 24 sub-national regulators) | | Favourability | Mixed | | Confidence | Probable | | Review status | AI-generated | | Last collected | 18 Oct 2026 | Summary answer Local rails dominate: Mercado Pago, MODO and DEBIN are the LOTBA-enforced standard, alongside debit cards, bank transfers (CBU/CVU), e-wallets (Ualá, Cuenta DNI, Naranja X) and cash networks (Rapipago, Pago Fácil). ARS FX controls (cepo cambiario) were significantly liberalised under the Milei gover… ## Full section analysis Local rails dominate: Mercado Pago, MODO and DEBIN are the LOTBA-enforced standard, alongside debit cards, bank transfers (CBU/CVU), e-wallets (Ualá, Cuenta DNI, Naranja X) and cash networks (Rapipago, Pago Fácil). ARS FX controls (cepo cambiario) were significantly liberalised under the Milei government in 2024–2025. PSPs are BCRA-regulated. AML supervision sits with UIF: Resolution 194/2023 (replacing 199/2018) sets a risk-based framework for gambling obligated subjects, and Ley 27.739 (2024) overhauled the national AML statute. Crypto gambling is prohibited.