santander rio

I just got an email from my bank saying I need to formally register with AFIP. It is citing UIF Resolution 14/2023 which seeks to prevent money laundering and financing of terrorism. It says they need to better understand my financial situation and origin of my income. It says if I don't...

Hello fellow expats! I'm writing to share a bad experience I had trying to open a bank account today with Santander Río. This bank refused to open an account for me, despite the fact that I have a residencia precaria (my residencia permanente is in process), a US passport, a CUIT, and a...

I just withdrew some cash from an ATM (Santander Rio) and the fee has gone up from $105 to $175! Ouch. Is this the same for everyone?

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...