Introduction to Accounts

This module provides pre-configured Argentinian savings, current and youth accounts, with account number generation (CBU), dormancy conditions and restrictions on pre-closure fees. CBU codes and account alias are registered with COELSA, and API's are provide to validate and register these with COELSA. This feature also supports the Argentinian restrictions on transfers into USD and debit card payment in USD via a number of measures; import of a BCRA FX blacklist and blacklist validation, monthly limits on ARS to USD transfers, and restrictions on USD debit card transactions.

Click here to understand the terms and abbreviations used in this functionality.