nomoneda

Banco Santander

Local bankNo DNIBest for: Cash withdraws
61/100Rated on 6 of 6 dimensions

Pros & Cons

Pros

  • No DNI required
  • Incoming SWIFT

Cons

Rating breakdown

Foreigner onboarding67
USD handling60
Transfers100
Value & fees30

How the score is calculated

Why this score

Strongest liftReliability4/5 · 20% of the model
Additional supportFees transparency3/5 · 20% of the model
Main constraintForeigner onboarding2/5 · 25% of the model

Good fit for

  • you have no DNI — a passport, CUIL or precaria is enough
  • you need to hold a balance in USD
  • you receive international wires (SWIFT)

May not fit if

  • you need crypto in or out
  • you want a card at no cost (this one is Monthly fee from 6000 ARS exist with low bank card usage …)
Documents & how to apply
No DNIAccepts without a DNI

What you'll need

  • Precaria+CUIL

Editorial review

Data reviewed by Founder and editor, nomonedaUpdated: 2026-08-15

For relocants, Banco Santander is one of the easier doors in — it accepts foreigners without a DNI.

It is a local bank supporting ARS, USD. You can hold USD.

It tends to suit cash withdraws.

Fees & terms

Exchange rate
Dólar MEP, Dólar Oficial
Card cost
Monthly fee from 6000 ARS exist with low bank card usage or low account balance
Local-currency withdrawal
Banelco, Bank ATMs, Cashier in bank, Stores
USD withdrawal
Bank ATMs, Cashier in bank
Withdrawal fees
Not disclosed
Limits
Not disclosed
USD yield
Not disclosed
Cashback
Not disclosed
Currencies
ARS, USD
Cards
Local Debit Physical, Local Credit Physical
Transfers
SWIFT in, CBU/CVU USD in, CBU/CVU USD out, SWIFT out, CBU/CVU ARS in/out
Payments
Google Pay, Modo QR, Apple Pay
Headquarters
Argentina

Transfer routes

One row per direction, rail and currency — with what we hold on fees, speed and limits. A blank fee is not a free transfer; it is a fee we have not collected.

Transfer routes and their published fees
RouteFeeSpeedLimits
SWIFTincomingFreeConditional: free0.2%Conditional: Incoming SWIFT USD to ARS account up to 999 — 0.2% (min 2.42 USD incl. VAT)2.42 USDConditional: min 2.42 USD incl. VAT6.05 USDConditional: min 6.05 USD incl. VATNot published
SWIFToutgoingFreeConditional: freeStated, not pricedConditional: non-commercial, BCRA concepts A07, I07, S25175%Conditional: Outgoing SWIFT USD from USD account over 1000 — 0.175% (max 605 USD incl. VAT)605 USDConditional: max 605 USD incl. VATNot published
CBU/CVUincomingARSNot publishedNot published
CBU/CVUincomingUSDNot publishedNot published
CBU/CVUoutgoingARSNot publishedNot published
CBU/CVUoutgoingUSDNot publishedNot published

What to know before you move money

Nothing flaggedNothing we track is flagged on this service.

  • Medium2 route(s) state a fee we could not turn into a number.

    Read from: transfer_routes.fee_components

Recent updates

  • 2026-08-15checked2 facts about Banco Santander re-checked against their sources
  • 2026-06-19checked11 facts about Banco Santander re-checked against their sources

All updates

3 similar services

Chosen by overlap in what people use them for, not by category — the services that would land in the same shortlist as this one.

3 similar services
ServiceScoreDocumentsHead-to-head
Banco de GaliciaNo DNI58/100Precaria+CUILCompare
BBVANo DNI66/100Precaria+CUIL+MonotributoCompare
Banco de la Nación Argentina(BNA)No DNI61/100Precaria+CUILCompare

User reviews

User score

No reviews yet.

Editorial score

60.6/ 100
How we score

FAQ

Will they accept me without a DNI?
Yes. Banco Santander accepts foreigners without a local DNI — you'll typically need: Precaria+CUIL.
What documents do I need?
Precaria+CUIL.
Can I hold and receive USD?
Yes, Banco Santander lets you hold USD.

Data provenance & verification

Every fact is checked against an official source and stamped with a date. We re-check fees quarterly and document requirements twice a year. Fields not yet independently verified are labelled honestly.

Score-eligible2 sources · 1 official

Backed by two or more sources, at least one of them official, with no unresolved disagreements. We publish a score. Ranked lists need one more step.

Still needed

  • Cite 1 more official source(s)
13 of 22 fields independently verifiedUpdated: Dataset compiled:
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