The Central Bank Decommissioned the AFA-Linked Online Wallet of the Financier
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4 Articles
The regulatory entity discovered that the financial company had declared that it had not had operations, despite having recorded movements for 400 billion pesos in recent months. The entrepreneur is being prosecuted, with home prison, for money laundering and illegal association.
This is Sur Finanzas PSP, by Ariel Vallejo; the company is investigated for alleged money laundering
On Friday, the Central Bank of the Argentine Republic (BCRA) ordered the discharge of Sur Financiamiento PSP from the Register of Payment Service Providers, in a new complication for Ariel Vallejo, the financier close to the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia. The decision was formalized by a resolution signed by the superintendent of Financial Institutions and Exchanges, Juan Curutchet, after detecting…
The Central Bank dropped the virtual wallet of Sur Finanzas, the company of the financier Ariel Vallejo, close to the president of the AFA, Claudio "Chiqui" Tapia, after detecting inconsistencies between the registered transactions and the information presented to the agency.The firm declared that it had not had activity for more than a year, although in July 2025 it recorded almost three million transfers for approximately $394 billion.The deci…
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