Market specifications

Do you want to know more information about Argentina's market? Go to the Argentina’s economy and eCommerce market article.

Country reference

`country` code	`currency` code	`amount` decimals	`beneficiary.document.type` name	`beneficiary.document.id` format
`AR`	`ARS`	2	DNI, CUIT, or CUIL	Between 7 to 9, or 11 digits

Document validations

Validation	Name	Length	Type
Document	CUIT/CUIL	11	numeric

Mandatory parameters

Bank transfers

Bank transfer parameters	B2C	B2B	P2P
`external_id`	Yes	Yes	Yes
`payment_method_id`	Yes	Yes	Yes
`flow_type`	Yes	Yes	Yes
`purpose`	Yes	Yes	Yes
`country`	Yes	Yes	Yes
`currency`	Yes	Yes	Yes
`amount`	Yes	Yes	Yes
`beneficiary.document.id`	Yes	Yes	Yes
`beneficiary.first_name`	Yes	Yes	Yes
`beneficiary.last_name`	Yes	Yes	Yes
`beneficiary.bank_account.account`	Yes	Yes	Yes
`beneficiary.bank_account.type`	Yes	Yes	Yes
`remitter.user_id`	-	-	Yes

Payment methods

Argentina supports payouts via Bank transfers. This method requires specific parameters and follows validation rules aligned with local compliance and banking standards.

Bank transfers

Bank transfers in Argentina require detailed account information, including CUIT/CUIL, CBU/CVU or Alias, and currency. The format of these fields depends on the receiving bank, and strict validation rules apply.

Refer to the document validations and bank account validations sections for format specifications.

Mandatory parameters

All fields listed below are required for bank transfer payouts. For successful processing, ensure correct formatting and value types.

Mandatory parameter	Description
`external_id`	Payout identification at the merchant's end. Maximum 100 characters.
`payment_method_id`	Payment method. For bank transfers, use `BANK_TRANSFER`.
`flow_type`	Payout flow type. Valid values: `B2C` (Business to Consumer), `B2B` (Business to Business), or `P2P` (Person to Person).
`purpose`	Payout purpose code. See purpose codes reference.
`country`	Country code. For Argentina, use `AR`.
`currency`	Source currency of the FX operation. For Argentina, use `ARS` or `USD`. Payouts are always paid in local currency to the beneficiary.
`amount`	Payout amount. Use up to 2 decimal places.
`beneficiary.document.id`	Document ID of the beneficiary. See document validations section.
`beneficiary.first_name`	First name of the beneficiary. Maximum 50 characters.
`beneficiary.last_name`	Last name of the beneficiary. Maximum 50 characters.
`beneficiary.bank_account.account`	Bank account number. See bank account validations section.
`beneficiary.bank_account.type`	Account type. Use `ALIAS` when the bank account is an alias.
`remitter.user_id`	Unique identifier of a previously onboarded remitter. Mandatory only for remittance (P2P).

Example request

{
  "external_id": "BT_B2C_001",
  "payment_method_id": "BANK_TRANSFER",
  "flow_type": "B2C",
  "purpose": "OTHER_SERVICES",
  "country": "AR",
  "currency": "ARS",
  "amount": 4316.50,
  "beneficiary": {
    "first_name": "Daniela",
    "last_name": "Perez",
    "document": {
      "id": "20374115295"
    },
    "bank_account": {
      "account": "0000003100060931875108"
    }
  },
  "comments": "this is the 1st comment",
  "notification_url": "https://thisisawebsite.net/payments"
}

{
  "external_id": "BT_P2P_001",
  "payment_method_id": "BANK_TRANSFER",
  "flow_type": "P2P",
  "purpose": "REMITTANCES",
  "country": "AR",
  "currency": "ARS",
  "amount": 4316.50,
  "beneficiary": {
    "first_name": "Daniela",
    "last_name": "Perez",
    "document": {
      "id": "20374115295"
    },
    "bank_account": {
      "account": "0000003100060931875108"
    }
  },
  "remitter": {
    "user_id": "12345"
  },
  "comments": "this is the 1st comment",
  "notification_url": "https://thisisawebsite.net/payments"
}

Bank information

Access the reference formats and accepted values required for processing bank payouts in Argentina.

Bank account validations

Validation	Name	Length	Type
Account	CBU/CVU	22	numeric
Account	Alias	6 to 20	Only alphanumeric characters (letters and numbers), in addition to two special characters: `.` (point) and `-` (hyphen).

Bank codes

These are the values the beneficiary.bank_account.account parameter can take in Argentina. We currently support all banks from the ACH Interbanking network.

Bank Name	Bank Code
Bacs Banco de Credito Y Securitizacion	340
Banco B. I. Creditanstalt	147
Banco Bica S.A.	426
Banco Bradesco Argentina	336
Banco Cetelem Argentina	331
Banco CMF	319
Banco Coinag S.A.	431
Banco Columbia	389
Banco Comafi	299
Banco Credicoop Coop. L	191
Banco de Comercio S.A.	432
Banco de Corrientes	094
Banco de Formosa	315
Banco de Galicia Y Buenos Aires	007
Banco de Inversion Y Comercio Exterior	300
Banco de La Ciudad de Buenos Aires	029
Banco de La Nacion Argentina	011
Banco de La Pampa Sociedad de Economia M	093
Banco de La Provincia de Buenos Aires	014
Banco de La Provincia de Cordoba	020
Banco de La Republica Oriental Del Uruguay	269
Banco de San Juan	045
Banco de Santa Cruz	086
Banco de Santiago del Estero	321
Banco de Servicios Financieros	332
Banco de Servicios Y Transacciones	338
Banco de Valores	198
Banco Del Chubut	083
Banco Del Sol	310
Banco Dino S.A.	448
Banco Hipotecario	044
Banco Julio	305
Banco Macro	285
Banco Mariva	254
Banco Mas Ventas	341
Banco Meridian	281
Banco Municipal de Rosario	065
Banco Patagonia Sudameris	034
Banco Piano	301
Banco Provincia de Tierra Del Fuego	268
Banco Provincia Del Neuquen	097
Banco Roela	247
Banco Saenz	277
Banco Santander	072
Banco Sucredito Regional S.A.U.	435
Banco Supervielle S.A.	027
Banco Voii S.A.	312
Bank of America, National Associa	262
Bank of Chine Limited Sucursal Buenos Aires	515
BBVA	017
Bnp Paribas	266
Brubank S.A.U.	143
CVU Account	000
Citibank	016
HSBC Bank Argentina	150
Industrial and Commercial Bank of China (ICBC) Argentina	015
J P Morgan Chase Bank Sucursal Buenos Aires	165
Lloyds Tsb Bank	010
NARANJA DIGITAL COMPAÑÍA FINANCIERA S.A.	453
Nuevo Banco de Entre Rios	386
Nuevo Banco de La Rioja	309
Nuevo Banco de Santa Fe	330
Nuevo Banco Del Chaco	311
Nuevo Banco Industrial de Azul	322
RCI Banque Argentina	339
Wilobank S.A.	384