You were asked to provide these documents to comply with Argentina’s Anti-Money Laundering and Terrorism Financing Law (Law No. 25.246). This regulation requires financial institutions to apply specific controls to help prevent illegal activities.
Restriction limits on your account are activated when your transactions reach or exceed USD 1,500 (or the equivalent in ARS).
To complete verification, please:
Go to the Tasks section in your AstroPay account.
Tap Submit Income Documentation.
Upload your documents. Examples include:
Annual income affidavit
Pay stubs
Employment contracts
Tax declarations
Certificates of income
Proof of pension or retirement payments
Invoices for services
Proof of rental income
Documentation of personal loans or mutual agreements
Important tips:
Documents must be recent (issued within the last 6 months).
They should clearly show the income amount.
Each file is reviewed individually, and your operating limit will be based on the total documented income.
You may include additional documents to clarify discrepancies or strengthen your application.
All documents must be clear, complete, and legible.
Make sure your personal details are consistent across all files.