Flow

📘
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

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: 11.
`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.

Address object

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: 30.
`house_number`	String	Owner's house number (floor, apartment). Length: 10.
`zip_code`	String	Owner'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

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 .csv version.

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
20	TIERRA DEL FUEGO
21	CORRIENTES
22	CÓRDOBA
23	JUJUY
24	SANTA CRUZ

Cities

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