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banking regulations
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Banking Bank Account With Just a Passport and CDI Number (No DNI)
Hi guys, I have a friend who is working on his residency but he's currently here just on a tourist visa. He is going to start making some investments and he needs to get a bank account here. Does anyone know of a local bank who will open an account for someone who only has a CDI number and a US...- TechNow
- Thread
- bank account banking in argentina banking regulations cdi cdi and passport cdi number dni expatriate finance financial services foreigner account international banking investment planning passport residency process tourist visa
- Replies: 35
- Forum: ExPat Life
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Economy No dollar purchases (for locals) unless travelling abroad?
Has anyone else come across this recent development? My spouse just visited Santander Rio to acquire dollars, and to our surprise, they flatly declined the purchase. According to the bank, you're now only allowed to buy dollars if you can provide proof of upcoming international travel and have...- SailorCaps
- Thread
- afip argentina banking regulations currency exchange dollar purchase international travel santander rio
- Replies: 27
- Forum: ExPat Life
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