• Company Information / Información de la Empresa

  • This form is for business in Argentina.  / Este formulario es para empresas en Argentina. 

    Types of entities we support and services we offer / Entidades soportadas y servicios ofrecidos

    Documents needed / Documentos necesarios

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  • Legal representative information / Información del representante legal

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  • Required Document Uploads / Carga de Documentos Requeridos

    Please upload all the required documents as official proof / Cargue todos los documentos requeridos como comprobantes oficiales
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  • Beneficiary Ownership Declaration (DDJJ Beneficiario Final)

    As per Resolución 112/2021, you must declare individuals who own at least 10% of the company and provide supporting documents. / Conforme a la Resolución 112/2021, debe declarar a las personas que posean al menos el 10% de la empresa y aportar documentación respaldatoria.
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  • Politically Exposed Persons Declaration (DDJJ PEP) / Declaración Jurada de Persona Expuesta Políticamente

    The Legal Representative must declare whether any Ultimate Beneficial Owner (UBO), Controlling Person, or themselves is a Politically Exposed Person. / El Representante Legal debe declarar si algún Beneficiario Final (UBO), Persona de Control o él mismo es una Persona Expuesta Políticamente.

  • Obligated Subjects Declaration (DDJJ SO) / Declaración Jurada de Sujetos Obligados

    As per Article 20 of Law 25.246, certain entities and individuals are obligated to report financial information to UIF.The Legal Representative must declare whether the company or any of its representatives qualify as Obligated Subjects. / El Representante Legal debe declarar si la empresa o alguno de sus representantes califican como Sujetos Obligados.

  • Expected account usage / Uso esperado de la cuenta

    ¡Ya casi terminamos! Ayúdanos a prevenir actividades inusuales.

  • Sworn Statement & Digital Signature / Declaración Jurada y Firma Digital

    💡 In accordance with Article 20 of Law 25.246, the undersigned declares under oath that the information provided in this form is correct, complete, and a true expression of reality. The undersigned also declares whether they are included in the “Nómina de Sujetos Obligados” approved by the aforementioned regulation, confirming that they have been duly informed, have read, and understood its implications.🔹 De conformidad con lo dispuesto en el artículo 20 de la Ley 25.246, el/la que suscribe declara bajo juramento que los datos consignados en la presente son correctos, completos y fiel expresión de la verdad. Asimismo, declara si se encuentra o no incluido dentro de la “Nómina de Sujetos Obligados” aprobada por dicha normativa, manifestando que ha sido debidamente informado/a, leído y comprendido.
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