Start with traceable funds
Prepare bank statements, sale records and other source-of-funds documents that the financial institutions and professionals involved may require. Requirements depend on the buyer, route and transaction.
US buyer transaction guide
The funds route is part of the transaction—not an afterthought. Source-of-funds evidence, banking requirements, timing and the closing method should be coordinated before any binding commitment.
Request a property shortlistPrepare bank statements, sale records and other source-of-funds documents that the financial institutions and professionals involved may require. Requirements depend on the buyer, route and transaction.
Confirm which institution receives the money, in what currency, on what timetable and what evidence will be available at signing. Do not rely on an informal promise that the transfer will work later.
An Argentine notary, independent legal and tax advisers, and regulated banking or foreign-exchange professionals should confirm their respective parts. This guide does not move money or recommend an unlicensed route.
Questions buyers ask
The workable route depends on the receiving institution, documentation, currency, compliance checks and closing structure. Confirm it in writing with the regulated institutions and professionals involved before committing.
Do not assume a cash-based custom is suitable or compliant for your circumstances. Obtain current legal, banking and tax advice and choose a documented route.
Common evidence can include bank statements and records showing how the funds were obtained, but the exact requirements are transaction-specific.
Generally yes for ordinary urban property. Rural land and sensitive locations can face additional restrictions.
Some transactions can use a properly drafted power of attorney, subject to legal, banking and notarial requirements.