KYC verification — Argentina

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Use this template

Your details

Verify your identity

Under Argentina's Financial Information Unit (UIF) and BCRA rules, we're required to confirm your identity. Your data is handled confidentially and only for this purpose.

Full legal name

Nombre

Segundo nombre

Apellido

Date of birth

Nationality

DNI (national ID number)

CUIT / CUIL — Argentine tax/labor ID number

Current address

Dirección

Dirección línea 2

Ciudad

Estado / Provincia

Código postal

País

Occupation or economic activity

Primary source of funds

Are you, or have you been, a politically exposed person (PEP)?

No Yes

State the role, entity, and period

Documents & declaration

Type of ID document

Document number

Document expiry date

Photo of the document (front and back)

Max 10 MB per file · jpg, jpeg, png, pdf

Sharp, glare-free, with all four corners visible.

Selfie holding your document

Max 10 MB per file · jpg, jpeg, png

Email for the verification result

I declare, as a sworn statement, that I am the person identified in these documents, that the information provided is accurate, and I authorize its handling under UIF rules.

Declaration signature

Sign here

KYC verification — Argentina

Your details

Verify your identity

Documents & declaration

Related templates