Argentina

See all the information for the creation of an account for Argentina.

Flow

Flow for creation of Argentinian accounts.Flow for creation of Argentinian accounts.

Flow for creation of Argentinian accounts.

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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

PropertyTypeDescription
first_nameStringOwner's first name.

Length: 50.
last_namesStringOwner's complete last names.

Length: 50.
birth_dateStringOwner's birth date. YYYY-MM-DD. Users must be over 18 years old.

Length: 10.
birth_placeStringPlace of birth.

Length: 100.
emailStringOwner's email.

Length: 64.
phone_numberStringOwner's cellphone number. Include DDD.

Length: 20.
documentStringOwner’s personal identification number.

Length: 20.
document_typeStringOwner's personal identification type.

Length: 3.
nationalityStringNationality. Owner's country code. ISO 3166-1 alpha-2-code.

Length: 2.
genderCharM or F.

Length: 1.
marital_statusCharCheck the marital status table below for more details.

Length: 1.
occupationStringAccount owner's employment or work activity. Check the occupation table below for more details.

Length: 4.
tax_identifierStringOwner's Tax Identifier (CUIL/CUIT).

Length: 11.
pepBooleanPolitically exposed person. PEP is defined as someone who has been entrusted with a prominent public function.

Length: 5.
reporting_entityBooleanReporting 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_acceptedBooleanAccount's terms and conditions.

Length: 5.
ip_addressStringOwner's IP address.

Length: 40.
addressAddress ObjectOwner's address.

Address object

Find more details of the state and city fields on Address Information.

PropertyTypeDescription
countryStringOwner's country code. ISO 3166-1 alpha-2-code. (AR).

Length: 2.
cityStringOwner's address city code.

Length: 5.
stateStringOwner's address state code.

Length: 3.
streetStringOwner's address street.

Length: 30.
house_numberStringOwner's house number (floor, apartment).

Length: 10.
zip_codeStringOwner's address ZIP code.

Length: 20.

Example request

{
    "account_reference": "zKgXOYnEXI",
    "owner": {
        "first_name": "Juan",
        "last_names": "Perez",
        "birth_date": "1981-04-28",
        "email": "[email protected]",
        "phone_number": "1131223392",
        "document": "30994029",
        "address": {
            "country": "AR",
            "city": "427",
            "state": "1",
            "street": "Maestros Argentinos rGtUbY",
            "street2": "Maestros Argentinos FVGHiI",
            "house_number": "278",
            "zip_code": "5850",
            "neighbourhood": "Casa"
        },
        "marital_status": "S",
        "gender": "M",
        "birth_place": "Argentina",
        "nationality": "AR",
        "document_type": "DNI",
        "terms_and_conditions_accepted": true,
        "tax_identifier": "20309940298",
        "pep": false,
        "reporting_entity": false,
        "ip_address": "186.52.133.239",
        "occupation": "1"
    },
    "description": "dLocal Wallet for LDbCpdFr xzVJMKlu",
}
{
    "account_reference": "zKgXOYnEXI",
    "description": "dLocal Wallet for LDbCpdFr xzVJMKlu",
    "owner": {
        "first_name": "Juan",
        "last_names": "Perez",
        "birth_date": "1981-04-28",
        "email": "[email protected]",
        "phone_number": "1131223392",
        "document": "30994029",
        "address": {
            "country": "AR",
            "city": "427",
            "state": "1",
            "street": "Maestros Argentinos rGtUbY",
            "house_number": "278",
            "zip_code": "5850"
        },
        "marital_status": "S",
        "gender": "M",
        "birth_place": "Argentina",
        "nationality": "AR",
        "document_type": "DNI",
        "terms_and_conditions_accepted": true,
        "occupation": "1",
        "tax_identifier": "20309940298",
        "pep": false,
        "reporting_entity": false
    },
    "account_id": "ISGA-4-6e74c2ad431d4aa6a1be66bbeb55989f",
    "currency": "ARS",
    "status": "WAITING_FOR_IMAGES",
    "status_code": "200",
    "status_detail": "Images are required.",
    "creation_date": "2021-11-24T15:03:09.518Z",
    "cards": []
}

Document type

TypeDescriptionLength
DNIDocumento Nacional de Identidad8

Marital status

StatusDescription
SSingle
MMarried
WWidowed
DDivorced

Occupations

CodeName
1DEPENDENCY RELATIONSHIP
2SELF-EMPLOYED
3LOCAL IDENTIFIER - MONOTRIBUTISTA
4WITHOUT ACTIVITY
5RETIRED
6MILITARY
7POLICE
8AGRICULTURAL WORKER
9STUDENT
10INDEPENDENT PROFESSIONAL
11OTHER

Address information

States

Download the table in .csv version.

CodeName
1SALTA
2BUENOS AIRES
3CABA
4SAN LUIS
5ENTRE RÍOS
6LA RIOJA
7SANTIAGO DEL ESTERO
8CHACO
9SAN JUAN
10CATAMARCA
11LA PAMPA
12MENDOZA
13MISIONES
14FORMOSA
15NEUQUÉN
16RÍO NEGRO
17SANTA FE
18TUCUMÁN
19CHUBUT
20TIERRA DEL FUEGO
21CORRIENTES
22CÓRDOBA
23JUJUY
24SANTA CRUZ

Cities

To find the City's ID, download the table on xlsx version.