Currency Exchange And Transfer Services to ArgentinaWe navigate FX controls, import limitsand tax complexities

International Payments & Logistics in Argentina

Navigating Cross-Border Finance in a Controlled Currency Market

Argentina is a dynamic but highly regulated economy where international payments and logistics require specialized handling. Despite being a large Latin American market with growing e-commerce, agriculture exports, and import demand for machinery, Argentina maintains strict foreign exchange (FX) controls, central bank regulations, and evolving customs procedures. Whether you are sending business payments to Argentina, receiving funds from local partners, or managing shipments across borders, understanding the financial and regulatory environment is critical for smooth and legal operations.

We assist companies, professionals, and institutions in managing compliant, timely, and secure international payments and logistics related to Argentina. From FX approvals and currency conversion to import documentation and SIMI clearance, we help you navigate the restrictions of the Argentine system while keeping your business moving globally.

Why Argentina Requires Specialized Cross-Border Handling

Argentina has a dual exchange rate system and heavily regulates both inflows and outflows of foreign currency. The Central Bank of Argentina (BCRA) plays a direct role in determining whether international payments are allowed, under what conditions, and through which banking routes. At the same time, importers must register transactions in the SIMI (Import Monitoring System), obtain product classification codes, and plan logistics under an uncertain currency and tax environment.

The country’s capital controls, import restrictions, and inflationary economy create significant risk and delays for those unfamiliar with the process. We offer strategic, practical support to ensure that your international financial and shipping operations align with legal requirements — reducing exposure, delays, and lost value.

Receiving International Payments in Argentina

Inbound international payments into Argentina are subject to numerous restrictions. All foreign exchange inflows must be registered and settled at the official exchange rate through authorized banks. Companies must justify each incoming wire by presenting legal contracts, invoices, and proof of service or goods.

We support:

• Exporters of agricultural goods, wine, and raw materials
• Freelancers or creatives earning in USD or EUR from international platforms
• Technology and SaaS companies billing foreign clients
• NGOs and institutions receiving international grants or project funding

Our services include:

• Drafting bilingual service and product contracts
• Helping declare and register funds with the Argentine central bank
• Supporting local settlement at official FX rates with minimum delay
• Advising on tax exposure and invoicing aligned with AFIP regulations

We also work with local financial institutions to ensure documentation meets internal compliance policies, especially for sectors flagged as sensitive.

Sending International Payments to Argentina

Outbound payments into Argentina — whether to contractors, companies, or institutions — must consider Argentina’s inbound controls. Transfers must be justified by complete documentation, and timing is critical due to fluctuating central bank rules.

We assist:

• Foreign companies paying Argentinian suppliers, consultants, or employees
• Investors transferring capital into Argentinian entities
• Organizations funding operations or partnerships in Argentina

Our support includes:

• Structuring wire documentation to meet bank and BCRA approval
• Aligning payments with purpose codes and tax logic
• Assisting with correct declaration forms and legal justification
• Advising on the use of MEP or CCL alternative transfer systems when necessary

Transfers to Argentina often face delays if not perfectly aligned with regulatory requirements — we help reduce risks and processing time.

FX Volatility and Currency Strategy

Argentina has multiple exchange rates — including the official rate, MEP (Electronic Payments Market), and CCL (Contado con Liquidación) — each with its own legal and market implications. Exchange restrictions can impact real-time conversion, pricing, and tax obligations.

We help businesses:

• Choose the appropriate channel for each payment type
• Invoice in stable currencies such as USD or EUR
• Use hedging tools and phased payments to mitigate volatility
• Align contract terms with evolving FX rules and tax treatment

Our strategic approach balances cost, compliance, and timing across different FX methods and documentation options.

Importing Goods into Argentina

Importing into Argentina requires prior approval and layered documentation. Most goods require registration in the SIMI (Import Monitoring System), which involves inputting product details, classification codes, and transaction amounts. Only after SIMI approval can you initiate customs clearance and shipping.

We manage:

• SIMI filings and product classification under Mercosur NCM codes
• Currency conversion and payment registration for imports
• Coordination with customs agents and freight forwarders
• Support with VAT (IVA), customs duties, and import taxes

Ports like Buenos Aires, Rosario, and Bahía Blanca have their own processing timelines and inspection protocols. We work with customs brokers to move cargo quickly and legally through entry points.

Exporting Goods and Services from Argentina

Argentina is a major global exporter of soy, beef, lithium, wine, and other commodities, as well as technology and creative services. All export earnings must be declared and settled through the official FX market. Exporters also face specific tax rules and benefits depending on the sector.

We support:

• Agricultural and industrial exporters shipping physical goods
• Digital service providers working with international clients
• Companies exporting through third-party arrangements or bonded zones

Our services include:

• Preparing export declarations, invoices, and packing lists
• Linking FX earnings to registered export documentation
• Supporting VAT recovery and export tax filings
• Advising on use of local trust structures or foreign holding companies

Institutions We Work With

• Banco Central de la República Argentina (BCRA): For FX approvals and compliance
• AFIP (Federal Tax Agency): For invoicing, tax, and VAT declarations
• SIMI and Customs Authorities: For import/export clearance and product registration
• Authorized Banks: Banco Galicia, Santander Río, BBVA, HSBC Argentina
• Port and Logistics Agents: For entry coordination and inspections

Who We Help in Argentina

• Exporters and agricultural producers needing FX registration and trade logistics
• Service professionals and freelancers managing global payments
• Foreign investors entering the Argentinian market
• Companies importing machinery, materials, or digital licenses
• International firms managing local branches or supplier relationships

Step-by-Step Support Process

1. Assessment: Review your payment or logistics need
2. Preparation: Draft bilingual contracts, invoices, FX filings
3. Submission: File with banks, customs, or central bank
4. Monitoring: Track approvals, shipping, and settlement
5. Compliance: Deliver documentation for tax, audit, and reporting

Problems We Help Prevent

• Transfer blocks due to incomplete FX or SIMI filings
• Delayed customs clearance for imports or exports
• Tax penalties from misaligned invoicing or non-declared foreign income
• Missed deadlines due to volatile FX rates or document errors

Why Work With Us in Argentina

• Deep knowledge of Argentina’s FX laws, import restrictions, and tax codes
• Bilingual document support for all cross-border transactions
• On-the-ground coordination with customs agents and logistics providers
• Flexible strategies for payment, settlement, and delivery optimization

Operate Globally, Compliantly, and Efficiently in Argentina

Argentina offers huge potential in agriculture, services, and industry — but operating internationally from or into Argentina requires a strategic approach. With our support, your business can manage payments, cargo, and compliance within all legal parameters — avoiding risk, maximizing efficiency, and staying competitive even in a volatile market.

Let’s manage your international payments and logistics in Argentina — legally, reliably, and with expert precision.