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Re: Payment method Argentina

gpetrini
Active Member
Gabriela P Member Since: Mar 15, 2017
81 of 179

Hi Sol

 

My invoices are similar to Vanina's, but instead of a fantasy client, I always use Upwork as a client, because the money comes from them.. this is also a recommendation from my accountant:

 

Pais destino: EEUU
CUIT del pais: 5160000212

ID impositivo: -
Apellido y nombre: Upwork Global Inc.
Direccion: 441 Logue Avenue, Mountain View, CA94043

Email: -

 

Cheers

 

 

luemi
Active Member
Luciana E Member Since: Feb 14, 2017
82 of 179

I do the same thing as Gabriela, just because Upwork can give you a proper certificate of earnings and my client can't. But I use this address instead: 2625 Augustine Dr., Suite 601 Santa Clara, CA 95054

d-montenegro
Active Member
Damian M Member Since: May 24, 2020
83 of 179

Hi Gabriela, I'm just start working here and planning to make corresponding invoices the same way as you are doing. My only doubt is regarding the payment method, because as far as I know, the only payment method I can use is Wire Transfer.

My understanding is that if I am exporting services, then I'm obligate to liquidate original currency in Argentina (via MULC), meaning that if my invoice is in USD I must receive a USD transfer to my account (then, the BCRA gets the USD and give me pesos, so I never get USD actually). The option "Direct to Local Bank" doesn't transfer USD but transfer pesos, so that option doesn't prevent any potential penalty from AFIP (the same applies for any method that prevents the external currency from getting to the country).

Is my understanding correct?

I hope you can answer my question Smiley Happy

Thanks in advance,

Damian

ygd182
Active Member
Jorge B Member Since: Jun 1, 2018
84 of 179

You can make E invoices in pesos. So direct to local bank is legal as well
as paypal and nubi or other payment method. The important thing is to do the
invoice

retrolima
Ace Contributor
Julio G Member Since: Jun 22, 2015
85 of 179

Hola a todos

 

**Edited for Community Guidelines**

vladag
Community Manager
Vladimir G Community Manager Member Since: Oct 31, 2014
86 of 179

Hi Julio,

 

I've edited your post and would like to invite you to repost it in English, the only language users are advised to use when posting in the Community.

 

Thank you.

Untitled
retrolima
Ace Contributor
Julio G Member Since: Jun 22, 2015
87 of 179

Hi!

 

I already do two witdraws to a my Santander Río bank account and works excellent.

 

The process take 2 business days to me and I get the money with a good exchange rate: $15.5926 ARS/USD for a test of only 50USD. The bank do not charge me any extra fee.

 

I also use Payonner. This have the advantage to give you a credit card (I use it for some payments), but the withdraw to bank account exchange rate are around 50 cents under the official exchange rate. Also you can go to an ATM and get the money, but since is an foreign card, Banelco charges you 6USD and do not allow extraction of more than $2000.

 

Regarding accounting, I read something about Factura E. This information is valid for Monotributistas: with this kind of withdraws (Upwork or Payonneer) you don't need Factura E. Just need to create a standard Factura C to "Consumidor Final". AFIP allow create paper Factura C to consumidor final without any amount limit and this is valid for any Monotributo category.

 

Hope the information helps you.

 

Regards,
Julio.

 

leoschieda
Active Member
Leonardo S Member Since: Jan 25, 2017
88 of 179

Hi,

 

I wanted to know if anyone has had any success sending a wire transfer to Banco Galicia. 

 

I tried to add my account and I received the following message:

 

"Thank you for applying for Local Currency Wire. Unfortunately, this bank is not currently supported. Please select another withdrawal option."

 

I used the 8 digit SWIFT code that belongs to the parent bank. Should I request one assigned to my specific branch or Galicia is still unsupported? Does anyone know what banks are available for wire transfers in Argentina?

 

Thanks in advance,

 

Leo S.

sbrnl
Ace Contributor
Sabrina L Member Since: Jul 26, 2017
89 of 179

Hi Leonardo!

 

Im trying to do the same thing, How it was it? Were you able to do it?

 

Thanks!

luemi
Active Member
Luciana E Member Since: Feb 14, 2017
90 of 179

Hi Julio!

Thanks a lot for sharing that, I also have Santander Río so It´s great to knowing your experience.

Now that you talk about Factura C, I´m wondering when you do the Direct to local Bank transfer with Upwork, are you putting any names (or social reasons jaja) in the factura? in that case, who? your client or upwork?. Do you make the factura in pesos or dollars?

 

Again, thanks a lot for your info!

 

Cheers

 

Luciana

 

 

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