Preparing
How to prepare for Argentina's checks
Argentina will vet every applicant with its intelligence services and financial intelligence unit. This is how to be ready.
What they look at
Your identity, where your money came from and whether it was earned lawfully, your overall financial profile, your country's risk profile, your criminal record, your reputation and your immigration history.
Your wealth story, documented
| If your money came from | Have ready |
|---|---|
| Selling property | Title deeds, sale contract, bank statement showing receipt, how you acquired the property |
| Your business | Company records, accounts, tax returns, dividend resolutions, transfers to your personal account |
| Your salary | Employment contracts, payslips, tax returns, a steady savings history |
| An inheritance | Probate or succession documents, inheritance tax filings, the deceased's wealth history |
| Investments | Brokerage statements and the origin of the original capital |
| Crypto | Exchange statements, wallet history and bank records of conversion |
Things to raise with us early
- Any public role you or a close relative hold or held
- Any court case, investigation or press coverage
- Company structures with nominees or trusts
- Previous visa refusals
Almost everything can be explained if it is disclosed early. The files that fail are usually the ones where something surfaced later.
Speak to an advisor. Tell us about your family and we will tell you, honestly, whether Argentina is the right choice and what it will take. Message us on WhatsApp