When sending a transaction, we’ll ask you for information about your contact and their bank account. Make sure to enter all information carefully to avoid delays. Here’s what you’ll need to know:

• Bank details 
• Your contact’s account number and supported currency
• The entire name of your contact as it appears on their bank account
• A valid phone number from your contact (city code + domestic number)
• We may ask for your contact's mailing address if required by our payment partner

Additional information to consider before sending to a bank account in Argentina:

• You can send Argentinean Pesos (ARG) or US Dollars (USD), depending on your contact’s bank. If you send it to an account that doesn’t support the desired currency, your transaction will be canceled.
• You’ll also need to provide a unique banking key (CBU) found on your contact’s bank statement and your contact’s CUIL/CUIT number.
• To receive their first deposit, your contact must provide their Documento Nacional de Identidad (DNI) by email or in-person to the bank. For more details, please ask your contact to call their bank.
• If your contact receives (from you or other people) more than 15,000 pesos per calendar year, their bank will reach out to them to collect more information.
• If you send more than 120,000 pesos per calendar year, we’ll ask you:
  • A government-issued ID
  • Proof of income
  • A compliance form filled out