Divisafe for Argentina
Cloud ERP platform for Argentine currency exchange houses (casas de cambio). Multi-currency, multi-branch, with an architecture ready for the BCRA, UIF, and ARCA regulatory environment. Request early access.
Built on the experience of running 60+ exchange houses across Latin America
Argentina regulates currency exchange operations through the Banco Central de la República Argentina (BCRA), the Unidad de Información Financiera (UIF), and ARCA (formerly AFIP) for tax matters. Authorized exchange houses must operate under BCRA Comunicaciones, identify clients, report suspicious transactions to the UIF, and issue electronic tax receipts. Divisafe provides the adaptable software infrastructure to support these requirements with its multi-currency, multi-branch architecture and complete audit trail.
Built to Operate in Argentina
Divisafe's key capabilities that support running an Argentine currency exchange house.
Multi-Currency with ARS Support
Full support for ARS plus 150+ ISO 4217 currencies with decimal compliance. Real-time buy/sell operations with exchange rates configurable per branch.
Spanish Interface
Platform 100% in Spanish, ready for use in Argentina. Your team works in their language with no learning curve.
FIFO, LIFO & Weighted Average Margins
Automatic margin calculation with three simultaneous methods on every FX trade. Essential for accurate profit analysis and financial reporting.
Multi-Branch with Timezone Support
Manage multiple branches with their own timezone (ART) and independent end-of-day close. Cashboxes and exchange rates configurable per branch.
Audit Trail for UIF Reporting
Every operation is recorded with author, timestamp, and exact accounting movements. Generate the structured data you need for UIF reports and regulatory audits.
Complete Client Registry
Detailed records for individuals and companies with KYC fields adaptable to the Argentine environment. Support for CUIT, CUIL, and DNI plus local regulatory data.
Frequently Asked Questions about Exchange Houses in Argentina
Transform your exchange house management
Join over 60 exchange houses that already trust Divisafe. Request your free demo today.
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