Argentina

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Argentina
See all the information for the creation of an account for Argentina.
Flow
Flow for creation of Argentinian accounts.
To create a card, the account could be in PENDING status and it will activate when the card creation process is completed.
Mandatory parameters
Owner object
Address object
Notifications
Property
Type
Description
first_name
String
Owner's first name. 
​
Length: 50.
last_names
String
Owner's complete last names. 
​
Length: 50.
birth_date
String
Owner's birth date. YYYY-MM-DD. Users must be over 18 years old.
​
Length: 10.
birth_place
String
Place of birth. 
​
Length: 100.
email
String
Owner's email.  
​
Length: 64.
phone_number
String
Owner's cellphone number. Include DDD.  
​
Length: 20.
document
String
Owner’s personal identification number. 
​
Length: 20.
document_type
String
Owner's personal identification type. 
​
Length: 3.
nationality
String
Nationality. Owner's country code. ISO 3166-1 alpha-2-code. 
​
Length: 2.
gender
Char
M or F. 
​
Length: 1.
marital_status
Char
Check the marital status table below for more details.
​
Length: 1.
occupation
String
Account owner's employment or work activity. Check the occupation table below for more details.
​
Length: 4.
tax_identifier
String
Owner's Tax Identifier (CUIL/CUIT). 
​
Length: 20.
pep
Boolean
Politically exposed person. PEP is defined as someone who has been entrusted with a prominent public function.
​
Length: 5.
reporting_entity
Boolean
Reporting entity. Reporting entity are businesses supervised under the anti money laundering or combating the Financing of Terrorism AML/CFT regulator that requieres to Suspicious Activity Report SAR and have other obligations under the AML/CFT regulation.
​
Length: 5.
terms_and_conditions_accepted
Boolean
Account's terms and conditions.  
​
Length: 5.
ip_address
String
Owner's IP address. 
​
Length: 40.
address
Address Object
Owner's address.
Find more details of the state and city fields on Address Information.
​
Property
Type
Description
country
String
Owner's country code. ISO 3166-1 alpha-2-code. (AR). 
​
Length: 2.
city
String
Owner's address city code. 
​
Length: 5.
state
String
Owner's address state code. 
​
Length: 3.
street
String
Owner's address street. 
​
Length: 200.
house_number
String
Owner's house number (floor, apartment).
​
Length: 20.
zip_code
String
Owner's address ZIP code.
​
Length: 20.
Property
Type
Description
notification_url
String
Notification to receive change status webhooks.
​
Length: 200.
Example Request
POST Request
Response
1
{
2
    "account_reference": "zKgXOYnEXI",
3
    "owner": {
4
        "first_name": "Juan",
5
        "last_names": "Perez",
6
        "birth_date": "1981-04-28",
7
        "email": "[email protected]",
8
        "phone_number": "1131223392",
9
        "document": "30994029",
10
        "address": {
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            "country": "AR",
12
            "city": "427",
13
            "state": "1",
14
            "street": "Maestros Argentinos rGtUbY",
15
            "street2": "Maestros Argentinos FVGHiI",
16
            "house_number": "278",
17
            "zip_code": "5850",
18
            "neighbourhood": "Casa"
19
        },
20
        "marital_status": "S",
21
        "gender": "M",
22
        "birth_place": "Argentina",
23
        "nationality": "AR",
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        "document_type": "DNI",
25
        "terms_and_conditions_accepted": true,
26
        "tax_identifier": "20309940298",
27
        "pep": false,
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        "reporting_entity": false,
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        "ip_address": "186.52.133.239",
30
        "occupation": "1"
31
    },
32
    "description": "dLocal Wallet for LDbCpdFr xzVJMKlu",
33
    "notification_url": "http://your-notification-url.com"
34
}
Copied!
1
{
2
    "account_reference": "zKgXOYnEXI",
3
    "description": "dLocal Wallet for LDbCpdFr xzVJMKlu",
4
    "notification_url": "http://your-notification-url.com",
5
    "owner": {
6
        "first_name": "Juan",
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        "last_names": "Perez",
8
        "birth_date": "1981-04-28",
9
        "email": "[email protected]",
10
        "phone_number": "1131223392",
11
        "document": "30994029",
12
        "address": {
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            "country": "AR",
14
            "city": "427",
15
            "state": "1",
16
            "street": "Maestros Argentinos rGtUbY",
17
            "house_number": "278",
18
            "zip_code": "5850"
19
        },
20
        "marital_status": "S",
21
        "gender": "M",
22
        "birth_place": "Argentina",
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        "nationality": "AR",
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        "document_type": "DNI",
25
        "terms_and_conditions_accepted": true,
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        "occupation": "1",
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        "tax_identifier": "20309940298",
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        "pep": false,
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        "reporting_entity": false
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    },
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    "account_id": "ISGA-4-6e74c2ad431d4aa6a1be66bbeb55989f",
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    "currency": "ARS",
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    "status": "WAITING_FOR_IMAGES",
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    "status_code": "200",
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    "status_detail": "Images are required.",
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    "creation_date": "2021-11-24T15:03:09.518Z",
37
    "cards": []
38
}
Copied!
​
Document type
Type
Description
Length
DNI
Documento Nacional de Identidad
8
Marital status
Status
Description
S
Single
M
Married
W
Widowed
D
Divorced
Occupations
Code
Name
1
DEPENDENCY RELATIONSHIP
2
SELF-EMPLOYED
3
LOCAL IDENTIFIER - MONOTRIBUTISTA
4
WITHOUT ACTIVITY
5
RETIRED
6
MILITARY
7
POLICE
8
AGRICULTURAL WORKER
9
STUDENT
10
INDEPENDENT PROFESSIONAL
11
OTHER
Address information
States 
Download the table in xlsx version.
AR_States.xlsx
5KB
Binary
Code
Name
1
SALTA
2
BUENOS AIRES
3
CABA
4
SAN LUIS
5
ENTRE RÍOS
6
LA RIOJA
7
SANTIAGO DEL ESTERO
8
CHACO
9
SAN JUAN
10
CATAMARCA
11
LA PAMPA
12
MENDOZA
13
MISIONES
14
FORMOSA
15
NEUQUÉN
16
RÍO NEGRO
17
SANTA FE
18
TUCUMÁN
19
CHUBUT
Cities
To find the City's ID, download the table on xlsx version. 
AR_Cities.xlsx
126KB
Binary
​
Create account-owner
Brazil
Last modified 14d ago
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