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checks for settling - BCRA Communication "A" 5130


Features checks for settling (CHC). Currency

.
Pesos or U.S. Dollars (U $ S), at the applicant.
The checks issued in dollars should be used for trading of real estate and endorsements must be certified by a notary public.

contain the legend.
"The full settlement check in U.S. dollars is used exclusively for the sale of property."

Procedure.
The CHC will be delivered by financial institutions (EF) and must be presented for collection in the state that has account holder for 90 consecutive days from the time they were delivered. Completed within 90 days, the holder may only submit for collection at the Central Bank of Argentina (BCRA), who shall carry out the necessary checks prior to payment.

Check full settlement of payment effects from the time it is tradition to the creditor, who is nominative transmitted by endorsement.

This document will be endorsed twice. Endorsements must be made on the back of the document in front of a notary, official financial or judicial authority, who shall certify the signature. The second endorsement only be done by an individual. Value

.
Each CHC delivered by financial institutions (EF) in pesos, shall be for a amount not less than $ 5,000 and less than or equal to $ 400,000. Each CHC delivered by the EF in U.S. dollars, will be for an amount not less than U $ S 2,500 and less than or equal to U $ S 100,000. Sale

.
The person who buys a CHC must do so in a financial institution which has an account, and therefore registered firm. The funds used for the purchase of CHC fought in pesos will come from debit account. The funds used to purchase U.S. dollars delivered CHC will come from debit account or dollar bills.

The person charged by the CHC must do so in a financial institution on which account you have, and therefore registered firm.

The legal person may only buy CHC in U.S. dollars and using debit account in that currency, the financial institution which has an account.

The entity that receives a CHC as payment, you must deposit with the financial institution where you have opened the account.

The purchase / deposit / payment of HCC was carried out in the schedule to the public.

Control.
The financial institutions involved, holders certifying legitimate and can verify the validity of data of HCC and that payment is not prevented, through consultations that will be installed on the website of the Central Bank.