nomoneda

LB Finanzes

62/100Rated on 6 of 6 dimensions

Pros & Cons

Pros

  • Crypto fintech with some good promos

Cons

  • Requires a local DNI

Rating breakdown

Foreigner onboarding0
USD handling60
Transfers100
Value & fees30

How the score is calculated

Why this score

Strongest liftReliability4/5 · 20% of the model
Additional supportFees transparency4/5 · 20% of the model
Main constraintForeigner onboarding1/5 · 25% of the model

Good fit for

  • you need to hold a balance in USD

May not fit if

  • you do not have a local DNI

Where it ranks

Position among the services we hold enough verified evidence to rank for each scenario — each scenario weights the six dimensions differently.

Documents & how to apply
Requires a local DNIRequires a local DNI

What you'll need

  • DNI+CUIL

Editorial review

Data reviewed by Founder and editor, nomonedaUpdated: 2026-06-19

For relocants, LB Finanzes is harder to reach: it requires a local DNI before you can open an account.

It is a service supporting ARS, USDT/C, USD. You can hold USD.

Check the document requirements below before you apply.

Fees & terms

Card cost
Not disclosed
USD withdrawal
Not disclosed
Withdrawal fees
Not disclosed
Limits
Not disclosed
USD yield
Not disclosed
Cashback
Not disclosed
Currencies
ARS, USDT/C, USD
Cards
Local Prepaga Virtual, Local Prepaga Physical
Transfers
CBU/CVU USD in, CBU/CVU USD out, CBU/CVU ARS in/out, ACH in, Crypto in

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
ACHincomingUSD2.5 USD0.5%Not published
CBU/CVUincomingARSNot publishedNot published
CBU/CVUincomingUSDNot publishedNot published
CBU/CVUoutgoingARSNot publishedNot published
CBU/CVUoutgoingUSDNot publishedNot published
CryptoincomingNot publishedNot published

Recent updates

  • 2026-06-19checked11 facts about LB Finanzes 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
Cocos65/100DNI+CUILCompare
Takenos82/100DNI+CUILCompare
Avalanche Card65/100DNI+CUILCompare

User reviews

User score

No reviews yet.

Editorial score

62/ 100
How we score

FAQ

Will they accept me without a DNI?
No. LB Finanzes requires a local DNI to open an account.
What documents do I need?
DNI+CUIL.
Can I hold and receive USD?
Yes, LB Finanzes 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.

Fully verified2 sources · 2 official

Independently corroborated, rated on the full model and checked within the year. This service can appear in our ranked picks.

11 of 18 fields independently verifiedUpdated: Dataset compiled:
Report incorrect data

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