- What are the limits for December 2025?
The Customs authority for collection and control (ARCA) has set the new maximum amounts for bank movements and virtual wallets. These limits are key to avoiding account freezes or requests for proof of the source of funds.
What are the limits for December 2025?
Since June 1st, the values have determined when companies have to report ARK. If the limit is exceeded, the authority can demand proof and impose sanctions.
- Natural persons:
-
- Transfers and accreditations: $50,000,000
- Cash withdrawals: $10,000,000
- Bank balance at the end of the month: $50,000,000
- Operations in virtual wallets: $50,000,000
- Fixed deadlines: $100,000,000
- Purchases as an end user: $10,000,000
- Legal entities:
-
- Transfers and accreditations: $30,000,000
- Cash withdrawals: $10,000,000
- Account balance: $30,000,000
- Fixed deadlines: $30,000,000
These amounts are calculated based on the entire monthly period, not per individual transaction. If the money is foreign currency or cryptocurrencies, it will be converted into pesos according to the buyer’s rate.
What happens if you exceed the limits?
If an account exceeds limits, the bank or wallet informs ARK. The agency may request documents such as pay stubs, affidavits, invoices or transfer receipts.
If the origin of the money is not justified, there is a risk of sanctions up to and including temporary account blocking.
ARCA reviews these amounts every six months Consumer Price Index (IPC) published by INDEC.
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