Requirements for customers at desk:

• For the purchase or sale of foreign currency, the National Identity Booklet (DNI / LE / LC ) has to be presented pursuant to the provisions of the Central Bank of the Argentine Republic.

• Foreigners: Personal Identity Card neighboring countries / Passport.
  

Documentation – Records of Regular Customers:

Natural Persons:


• Photocopy of National identity Booklet

• Certificate of Tax ID number (CUIL/CUIT)

• Record of signature

• Customer Profile

• Affidavit of source and legality of funds

• Customer Profile

Artificial Persons:


• Tax ID Number (CUIT)

• Bylaws/ Corporate Agreement

• Last Minutes of the meeting of the Board of Directors and minutes of the Meeting

• Photocopy of the National Identity Booklet of the President/Managing Partner or Agent

• Photocopy of the existing power of attorneys in force

• Record of signature

• Affidavit of source and legality of funds

• Customer Profile

• Last three Balance sheets certified by Public Accountant and legalized by the Professional Board of Economic Sciences