Wire Transfer Services For investors to CordobaWe support legal wires and regionalimport logistics across central Argentina

International Payments & Logistics in Cordoba

Supporting Global Finance and Trade in Argentina’s Central Industrial Hub

Cordoba, the second-largest city in Argentina, is a thriving economic center known for its industrial manufacturing, automotive exports, agricultural products, and growing IT and services sectors. Situated in the country’s central region, Córdoba serves as a key inland hub for international business, attracting both domestic and foreign investment. However, companies operating in Córdoba must navigate Argentina’s complex foreign exchange system, capital controls, and import regulations — all of which require careful documentation and local compliance.

We provide comprehensive support for international payments and logistics in Córdoba. Our services include facilitating inbound and outbound bank transfers, preparing BCRA-compliant contracts and invoices, managing SIMI registrations for imports, and coordinating cargo delivery from Buenos Aires and other entry points. With Argentina’s regulatory environment in constant flux, our expertise ensures every step of the process is legally sound and efficiently executed.

Why Cordoba Requires a Specialized Cross-Border Approach

Unlike Buenos Aires, which hosts most of Argentina’s financial institutions, Córdoba-based businesses often work through regional banks and intermediaries. These banks require precise documentation and longer processing times for international transactions. At the same time, Argentina’s national financial and customs systems — including BCRA, AFIP, and SIMI — impose strict requirements for all cross-border activity.

Companies in Cordoba face added logistical challenges due to their distance from major seaports, with most imported goods routed through the Port of Buenos Aires or via land freight from Chile or Brazil. Importers must plan for extended timelines, customs clearance delays, and interprovincial shipping costs. We streamline these processes through pre-cleared documentation, close coordination with freight agents, and legal structuring of financial operations.

Receiving International Payments in Córdoba

Inbound foreign payments into Córdoba — whether for exported goods, services, investments, or grants — must follow strict BCRA regulations. Argentine banks will only release foreign currency settlements when fully supported by legal documentation and tax-aligned contracts.

We assist:

• Automotive and agricultural exporters collecting international receivables
• Freelancers, developers, and BPO companies billing global clients
• Universities and institutions receiving international research grants
• SMEs obtaining foreign investment or cross-border capital

Our services include:

• Drafting bilingual service and product contracts
• Aligning invoices with AFIP and VAT rules
• Preparing documentation for bank FX settlement and FEX declarations
• Ensuring funds are legally registered and accessible through authorized banks in Córdoba

We also ensure that clients receive accurate FX conversion at the official rate, avoiding delays, account freezes, or future audit risks.

Sending International Payments from Córdoba

Outbound transfers from Argentina are subject to central bank oversight, especially when initiated from regional cities like Córdoba. Payments for services, imports, tuition, royalties, or investments must be supported by clear justification and approval from authorized dealer (AD) banks.

We support:

• Manufacturers paying for foreign raw materials, software, or consulting
• Startups and established firms sending capital abroad
• Importers remitting payments for shipments in transit
• Students and individuals managing legal international expenses

Our process includes:

• Filing Form A-17 (transfer justification) with complete documentation
• Drafting contracts and purpose-aligned invoices in USD or EUR
• Coordinating with chartered accountants for tax compliance and BCRA filings
• Ensuring bank submissions meet FX limits and timing regulations

We handle every step of the remittance process, minimizing rejection risks due to missing or incorrect information.

Importing Goods to Córdoba

Córdoba’s industries rely heavily on imported components, parts, and equipment — especially in the automotive, agri-tech, and machinery sectors. Most imports arrive through Buenos Aires and must be transported overland to Córdoba, requiring careful coordination of customs procedures and logistics.

We assist importers with:

• SIMI registration and tracking through Argentina’s import approval system
• HS code classification and documentation alignment
• Coordinating clearance at port and shipment to Córdoba
• Handling licenses for regulated products (electronics, chemicals, pharma)

We also work with freight forwarders and bonded warehouses to minimize demurrage and to ensure that all taxes (VAT, import duties, provincial rates) are calculated and declared accurately.

Exporting Goods and Services from Córdoba

Córdoba’s export ecosystem spans automotive parts, grains, seeds, dairy, and IT services. Exporters must comply with Argentina’s requirement to register contracts, declare foreign income, and settle payments at the official exchange rate through authorized banks.

We support:

• Manufacturers exporting to Brazil, Europe, and the U.S.
• Agricultural producers with recurring global trade partners
• Software companies delivering projects abroad
• Consultants and freelancers billing internationally

Our export services include:

• Document preparation: shipping invoices, certificates of origin, packing lists
• Linking incoming foreign currency to BCRA declarations and bank filings
• Filing for tax rebates and export incentives (where applicable)
• Aligning export operations with Córdoba’s Chamber of Commerce and DG customs

We also assist in registering companies with provincial registries to streamline tax documentation and customs compliance.

Currency Strategy and FX Management

The Argentine peso is subject to high inflation and frequent devaluation. Operating globally from Córdoba requires robust FX planning — including invoicing in foreign currency, scheduling remittances strategically, and aligning tax implications.

We help businesses:

• Draft USD-based contracts with FX rate clauses
• Plan phased transfers to hedge exposure
• Comply with MEP or CCL methods where applicable
• Coordinate with regional banks to ensure timely conversion

We also advise on alternative channels permitted by Argentine law in cases where standard routes are delayed or denied.

Institutions and Channels We Work With in Córdoba

• Banks: Banco Nación, Galicia, BBVA, Santander, Bancor, ICBC
• Central Bank (BCRA): For FX approvals, FX market rules, documentation
• AFIP: Tax and VAT reporting, invoice compliance
• Customs Authority: For import/export procedures and SIMI coordination
• Freight Forwarders: For overland shipping from Buenos Aires or Chile

Who We Help in Córdoba

• Industrial manufacturers managing cross-border procurement and sales
• Agricultural exporters navigating FX and logistics compliance
• Software and tech firms handling international clients
• Educational institutions receiving global funding and making outbound payments
• Startups and investors sending or receiving international capital

Our Process — Step by Step

1. Consultation: We review your transaction or cargo needs
2. Documentation: We prepare contracts, invoices, FX forms, and logistics files
3. Filing: We coordinate with banks, BCRA, and customs authorities
4. Execution: We manage payment release or import/export logistics
5. Reporting: We provide tax-ready, audit-proof documentation

Common Challenges We Help Avoid

• Delayed bank transfers due to incomplete FX paperwork
• Blocked SIMI approvals causing shipment holds
• Currency losses due to poor timing or unofficial channels
• Tax penalties from AFIP due to mismatched documents

Why Work With Us in Córdoba

• Deep understanding of local and national financial regulations
• Strong connections with banks and customs agents in the region
• Bilingual documentation and legal contract structuring
• Proactive tracking of every step — from remittance to delivery

Operate Globally From Córdoba With Confidence

Córdoba’s industries are globally competitive, but international success requires a strategic and compliant approach to payments and logistics. We help businesses overcome capital controls, manage FX risk, and move goods legally and efficiently through Argentina’s regulated environment.

Let’s streamline your cross-border operations from Córdoba — securely, reliably, and with full legal clarity.