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Overview

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Identifiers

Collect two identifiers from each business customer in Argentina and submit them as strings on the application body. Tax ID: 11-digit tax identification key (Clave Única de Identificación Tributaria). Registration number: Inscription number from the corporate registry where the entity was incorporated.

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Sector regulators

BCRA · CNV · SSN · ENACOM · UIF

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How documents combine

For each evidence area, this table shows whether the listed documents are alternatives (any one of) or a bundle (all required). The artifact-by-artifact lookup follows below.

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Documents to collect

The physical documents you’ll collect from your customer, with the evidence area each one proves. One document can prove multiple areas — for example, Brazil’s Cartão CNPJ covers both tax and business-registration proof, so it appears once with both areas listed.

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Collection notes

  • Tax Registration: CUIT covers federal taxes. Inscripción Ingresos Brutos is the provincial gross-income tax registration (AGIP in CABA, ARBA in Buenos Aires province, equivalent provincial agencies elsewhere) and is collected where the entity operates — this is a tax registration, not an operating permit.
  • Address: Lease accepted without time bound. Utility bill or bank statement must be dated within 90 days. Either document satisfies both registered-address and operating-address checks.
  • Good Standing: Issued by IGJ (CABA) or the provincial DPPJ via Trámites a Distancia (TAD). Evidences validity, legality and full compliance with registration obligations. CEVIP is valid for six months from issuance; banks and counterparties commonly require it within 30 days. For sociedades anónimas, if the registered board’s term has expired the certificate states so expressly.

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Person roles

When you submit a person on the application body, set their role to one of Conduit’s canonical BusinessPersonRole values. Use this table to map a local corporate-governance title onto the right canonical role.

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Notes

  • Majority of S.A. directors must be Argentine residents.
  • AFIP was dissolved 2024-10-24 and reconstituted as ARCA; pre-2024 AFIP-branded constancias remain valid.