The Problem
For many Argentinian businesses, local account details are not enough. They need international wire capability so they can receive or send funds between the U.S., Europe, Latin America, and other supported markets.
For Argentina-connected businesses, the issue is rarely the account number alone. Providers evaluate the complete flow of funds: who sends the money, where it originates, who owns it, why it is being moved, which payment rails are required, where it goes next, and whether the activity involves the company's own money or third-party funds.
That is why our approach starts with the transaction rather than with a random account application.
How We Can Help
Depending on the profile and provider approval, we can help assess and source a structure that may include:
- incoming international wires
- outbound SWIFT payments
- USD and/or EUR support depending on provider
- institutional payments
- supplier payments
- cross-border treasury movements
- multi-jurisdiction settlement
The objective is to identify the smallest workable structure that supports the actual business requirement.
Typical Flow of Funds
FOREIGN COUNTERPARTY
|
SWIFT
v
+--------------------+
| USD / EUR ACCOUNT |
+--------------------+
|
SWIFT
v
GLOBAL BENEFICIARY
The exact legal and banking structure depends on the facts of the transaction, the account provider, the countries involved, and whether regulated payment activity is present.
Common Use Cases
International Revenue
Receive funds from overseas commercial counterparties.
Investment Payments
Send funds to regulated brokers or custodians.
Cross-Border Supplier Payments
Pay suppliers outside Argentina.
What Providers Will Usually Want to Understand
Before onboarding, expect questions around:
- company ownership and UBOs;
- business activity;
- source of funds;
- source country and sending institution;
- destination country and beneficiary;
- currencies;
- expected monthly volume;
- number of transactions;
- average and maximum ticket size;
- whether third-party funds are involved;
- whether crypto or stablecoins are involved;
- payment rails required;
- major counterparties;
- and the commercial or investment purpose of the transaction.
A complex transaction is not necessarily unbankable. An unexplained transaction is much harder to place.
What We Need From You
Send us the company profile, required currencies and payment rails, incoming and outgoing countries, monthly volumes, transaction counts, average and maximum ticket sizes, major counterparties, whether funds are corporate or third-party, whether crypto is involved, and the specific banking problem you are trying to solve.
If you already have a flow-of-funds diagram, send it. If not, describe the transaction in plain English and we can convert it into one.
Frequently Asked Questions
Can a SWIFT-enabled account be in the company’s name?
Potentially, depending on the provider.
Can I receive wires from Argentina?
That depends on the provider’s risk appetite and the specific sending bank, purpose, and source of funds.
Can SWIFT be combined with SEPA?
Yes, some EUR account structures support both.
Related Pages
Talk to Us About International SWIFT Capability
Tell us how the money moves. We will assess the account structure, payment rails, regulatory considerations, and provider type that may realistically support the transaction.