Procedures

Procedures

Find the procedures that require management, presentation or validation before the Central Bank.

This page brings together the BCRA’s procedures for individuals, companies, entities and other organizations, organized to facilitate their search according to the type of management or recipient.

entities products or services Bank application entities assets and liabilities entities System entities Bank Museum entities penalties entities entities entities consultations products or services products or services Center persons institutions institution entities certification Certification institutions institutions Digital Wallets Registry Institutions persons persons Service Providers persons Apply for persons Institutions financing persons persons institution institutions Cards persons Providers persons institutions
Procedure Recipient Theme
Access public information Individuals or legalPublic information
Changing damaged banknotes Individuals Banknotes and coins
Inquire about banking or financialIndividuals Support for financial users
Send suggestions or complaints to the CentralIndividuals Institutional care
Generate the Personal History Formula (FAP) through the APAEFIndividuals or legalPersonal history
Report externalIndividuals or legalForeign exchange market
Get a printed version of the Legal Framework of the FinancialIndividuals or legalRegulations
Organize group visit to the CentralIndividuals or legalMuseum
Pay financial and foreign exchangeIndividuals or legalSanctions
Participate in the Market Expectations Survey (REM) Individuals or legalEconomic surveys
Submit notes at the Ticket Desk Individuals or legalInstitutional presentations
Carry out bibliographicIndividuals Libraries
Claim fraud or scam in financialIndividuals Support for financial users
Claiming for financialIndividuals Support for financial users
Rectify or delete records in the DebtorsIndividuals Debtors Center
To send judicial notices to the BCRA LegalJudicial Offices
Report a change in the shareholding composition and control structure of an entity Financial Financial institutions
Request authorization to operate as a financialIndividuals or legalFinancial institutions
Request signatureIndividuals Certifications
Request Service Individuals Certifications
Request merger or transfer of goodwill from financial Financial Financial institutions
Apply for registration in the Interoperable Legal Entities / FinancialRecords
Apply for registration in the Register of Public Guarantee Funds Legal Records
Apply for registration in the Register of Providers of credit services between individuals through platforms Legal Registration
Apply for registration in the Register of Payment Legal Registration
registration in the Register of Mutual Guarantee Companies Legal Registration
Apply for registration in the Registry of Securities Transporters Legal Entities / FinancialRegistration
Request registration in the Registry of Platforms for MSME Legal Registration
Request authorization, change of name, change of address, replacement and revocation to be representatives of foreign financial institutions not authorized to operate in the country Legal Financial institutions
Request the evaluation of authorities of a financial Financial Financial institutions
Apply for registration in the Register of Non-Financial Companies Issuing Credit or PurchaseLegal Registration
Apply for registration in the Register of Other Non-Financial CreditLegal Records
Request Class Transformation from a Financial Institution FinancialFinancial institutions