Cross-Border Settlement Solution: Argentina ⇆ U.S.

Updated: 5th November 2025

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Referral Fee Structure

My one-time referral fee for this project is USD 15,000.

The payment terms are as follows:

USD 5,000 is payable upon signing of the Referral Agreement.
- Of this amount, 50% (USD 2,500) is refundable only if I am unable to introduce a successful solution provider within the agreed scope.
The remaining USD 10,000 becomes due and payable upon execution of a Master Services Agreement (MSA) between you and the referred Solution Provider.

Please note that fees and terms are subject to change; kindly inquire within for confirmation of current pricing prior to engagement.

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1. Executive Summary

This proposal describes a compliant settlement model for international fund flows between Argentina and the United States, designed to support both directions:

Inbound – clients holding funds in the U.S. who wish to withdraw and receive value in Argentina.
Outbound – clients holding funds in Argentina who wish to fund U.S. accounts without using the domestic Argentine banking system.

The framework relies on regulated intermediaries, transparent pricing, and a scalable compliance structure. While effective at smaller scales, the economics become most efficient once volumes exceed USD 2 million per month.

2. Flow of Funds Diagram

Argentina MSB Project _ Mermaid Chart-2025-08-25-231710.png

3. Pricing & Fees

In addition to our referral fee, the following charges are applicable:

3.1 One-Time & Recurring

Fee Type	Amount	Notes
One-Time Setup Fee	$15,000	Initial implementation & broker onboarding
Monthly Recurring Fee	$3,000	Platform access, reporting, oversight
Bank Account Support	$750	Maintaining in/out accounts with banks
Optional Add-On	$450/month	Additional settlement/payment tools
Named Accounts	$75 / account / mo	For client-specific sub-accounts
KYC (Individuals)	$3.50 / person / yr	Verification of individuals
KYB (Companies)	$40 / company / yr	Verification of corporate entities

3.2 Transaction Costs

Transaction Type	Cost	Notes
Base Transaction Cost	$0.75 per transaction	Applies to all transfers
ACH (US only)	$1.00	Additional ACH processing
RTP (US only)	$1.50	Real-time payments
Same-Day ACH	$1.50	Urgent settlement option
Inward Wire/ACH Fee	$2.50 per transaction	Fixed cost
Outgoing Volume Fee	0.40% of value + FX	FX applies if conversion required
SWIFT	$35 + outgoing fee	Per international transaction
Returns	$75	Failed/chargeback

3.3 Corridor Partner Fees

Local payout agents or international banks may charge their own fees.