TomAtAlki
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- Jan 1, 2008
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I received a letter from HSBC asking me to bring in my DNI for verification before the end of the year. I do not have a DNI but brought in my passport and Cuit (?), the items I used to open my account several years ago. The banker told me that, by order of the central bank, I have to have or be working on getting a DNI in order to have a bank account in Argentina. They closed my account, gave me my money and sent me on my way without even a kiss on the cheek.
If you have a bank account and no DNI I would recommend, at the least, taking most of your money out for the time being.
If you have a bank account and no DNI I would recommend, at the least, taking most of your money out for the time being.