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Thank you for your input. I was scared because Western union requested the same information a few months ago, even after providing them with everything, they blocked my account permanently. Thank you for the statement about AFIP, that was my main concern. It was weird they sent me this on...

Has any of you ever received the message below?? Estimado Sr. El Manolo nos comunicamos desde Remitee, empresa pagadora de remesas en Argentina de MoneyGram. Nos comunicamos para informarle que Remitee al ser una empresa regulada por las leyes Argentina requiere la información que se detalla...

Hello guys, Does the court usually informs the "Fiscal" when your witness comes in? My witness came on Monday and the Court sent a "notificación electrónica tribunal" to the fiscal. It looks like they are waiting for something from him. I still have to pending oficios (Interpol, Renaper)...

Right. I received my CNE oficio 24 hours after it was sent by the Juzgado. It was the first to respond.

Cash pickups, 5000 to 10000 USD per month as I just moved here at the time and we came with nothing. So, we needed a lot and I also bought apartments in Cuotas which I had to pay every month. They blocked my wife also. This happened pretty fast, maybe we used them the first 2 or 3 months then we...

They did the same thing to me but in Spanish, haha!!! WU sucks. It's mostly because you have sent a lot of money which make they think you are operating some kind of business and your money is not "Ayuda familiar". They didn't give me any explanations either. I've switched to Moneygram and very...

I just figured out it might be Santander the problem. I just tried with Banco Nación and the money arrived in 1 hour, 17 minutes.

Yes, debit card to bank account

I am done with them too. All my transactions, 4 transfers so far have been cancelled since Friday. These have been sent to a Santander Río account. Has anyone successfully sent MG to Banco Santander lately?

Has anyone been able to make any transfer today? I had 2 MG transactions canceled today.

And you created a tread for that???? You got this, just think of 4th Grade!

Sent you a PM.

That's what I have been doing too. Using the bank money this way is a good advantage. My only problem is my 4 credit cards combined are just above 150 000 ARS.

Thank you so much, Silvie! I was able to send a wire this morning and the 100 dollars are already in my account. I'll look the regulations. It may worth paying bienes personales instead of paying a 5% commission to the cuevas to get access to dollars. Anyone has any experience of withdrawal...

I was able to send a 100 USD test to my account this morning. I made the wire at 9 this morning and the money was in my account 12 PM ( 3 hours). While in other countries the money is deposited directly; I had to log in to my Santander account to "liquidar" the money and answer a few questions...

I am trying to add my Santander account to my Bank of Ametica account for international wires but neither the CBU nor the Santander number works. The Swift code is correct. Do you use CBU or account number to send USD to your local Arg. Account?

Do they always have cash when you try to withdraw the money in USD from the bank? I bet they don't have USD ATM here. Also, I am talking about 150 000 USD that I am trying to get in small amounts (2000/5000/10000 USD). The point is not sending too much via the system. Else, I'll have to pay...

Is a SSN required to buy USDT? I don't have any experience with Crypto.

Does anyone have pesos or USD they want to send out of the country? I would take cash here and send you a wire abroad ( I have accounts in the US and the Caribbean). It's impossible to get big amounts from WU, they blocked me. I've been using Moneygram to send money Directly to my Banco...

Aaa, good catch. I think I am good, I checked and I've only spent 729 000 Ars in Debit/credit cards in 6 months. I have 4 000 0000 pesos in Plazo Fijo with Santander and have sent more than 10 000 000 in 6 months via Moneygram to my Santander account. Maybe this part will cause problem but so...