REQUIREMENTS
DOCUMENTATION TO OPERATE:
• Residents - Argentines: Present a valid ID (DNI).
• Foreigners: Identity card or Passport (Document used to enter the country).
TRANSFERS (only for argentine residents)
To operate electronically, it will be necessary to have an Andina email where the corresponding exchange rate and the amount to be operated are reported.
Accounts in the name of Andina Internacional Cambio y Turismo S.A.
ACCOUNT TYPE: Current Account in pesos
CUIT: 30-65799916-0
CBU: 4150999712001417740016
ALIAS: pesosandina
ACCOUNT TYPE: Current Account in dollars
CUIT: 30-65799916-0
CBU: 4150999713001417740024
ALIAS: dolarandina
Transfers can be made by ATM or home or mobile banking.
REGULATIONS
In Argentina, the entities that are authorized to operate in foreign currency exchange are:
- Exchange houses.
- Exchange agencies.
- Banking entities.
They must have an authorization from the BCRA. We recommend that you verify that your operation is with an authorized entity, since otherwise you would be carrying out an illegal operation. To validate that the entity is authorized, you can consult here.
FREQUENTLY ASKED QUESTIONS
Can a third party operate on my behalf?
No, the procedure is personal and non-transferable since it requires your signature.
Where do the personal data that you request from me to operate go?
The information you provide is confidential and is supported by Law 25,326 on the Protection of Personal Data. The operation that you carry out with us is reported to the BCRA as provided by the UIF (Financial Information Unit)