阿根廷第 524/2025 号法令为外国人提供了一条通过投资获得公民身份 (CBI) 的途径，只要进行政府定义的“相关投资”。
投资入籍计划机构（隶属于经济部）集中处理申请和审查；国家移民局必须在机构审查后的 30 个工作日内做出决定。
预期参数： 至少约 500,000 万欧元用于农业、可再生能源、旅游基础设施和技术等“优先领域”（待相关法规出台）。
计划开展多机构联合安全/反洗钱检查，涉及安全、情报和金融部门；健全的资金来源档案至关重要。
政府公告显示，该计划的年度外国直接投资目标为 3 亿至 5 亿美元。
阿根廷正大力推行快速投资入籍计划，以在全球范围内吸引资本和人才。根据第524/2025号法令，符合条件的外国投资者如果满足该计划的投资和合规标准，即可在安全审查后30个工作日内获得公民身份。
目录
第524/2025号法令的法律依据和范围
第524/2025号法令引入了阿根廷首个正式的投资入籍途径，授权外国人通过政府定义的“相关投资”申请公民身份。该法令确立了法律基础，并将项目设计和管理委托给专门机构，具体的资格要求和证据规则将在后续法规中予以规定。
该框架表明，政府采取的是直接投资入籍途径，而不是传统的多年居留途径，这反映出政府在吸引资本和技术投资者方面采取了战略性转变。
机构架构：投资公民计划机构
阿根廷经济部下属新成立的投资入籍项目管理局负责管理申请，并协调安全和合规审查。集中处理旨在规范文件流程，缩短审批周期，并确保机构间的问责制。
该机构的职责包括制定操作标准，与安全和金融当局协调，并将完整的、经过审查的案件提交给国家移民局，以便在法定时间内做出具有约束力的决定。
国家移民局及跨部门角色
一旦移民局完成审核，国家移民局必须在30个工作日内做出批准或拒绝申请的决定。这确保了快速审批流程的顺利进行，前提是申请材料齐全且通过审核。
预计多个机构将参与审查工作，包括安全和情报机构、身份登记机构以及金融情报部门，这体现了一种全面的风险评估模式。独立报告也证实了投资入籍计划的正式实施以及跨机构参与。
资格框架：预期投资门槛和优先领域
具体的投资资格标准将由相关法规界定。然而，市场预期最低投资额可能约为500,000万欧元，“优先领域”包括农业、可再生能源、旅游基础设施和科技——这些领域与阿根廷的增长战略相符。最终参数尚未确定，将由主管当局根据法令发布。
快速资格核对清单（预期）
| 标准 | 阿根廷CBI预计会要求什么 |
|---|---|
| 最小化的投资 | 约500,000万欧元（待法规确认） |
| 部门匹配 | 优先发展领域（例如，农业、可再生能源、旅游业、科技） |
| 投资形式 | 根据第 524/2025 号法令，政府定义的“相关投资” |
| 干净的背景 | 多个机构的安全/反洗钱审查 |
对于正在构建公司实体或项目特殊目的实体（SPV）的投资者而言，应尽早开始规划公司设立、银行开户和税务登记等事宜，以适应项目紧凑的时间安排。如果您正在进行结构对比，我们关于亚美尼亚商业登记、税务筹划和投资框架的资源提供了可比拟的、以流程为导向的清单，您可以根据阿根廷的具体要求进行调整。
安保防护
该法令的运作模式强调国家安全。投资入籍计划署负责协调安全审查工作，案件由多个负责国家安全、身份完整性和金融犯罪预防的机构进行审核。
对申请人的影响： 预计将加强身份验证、跨境犯罪记录核查以及阿根廷各登记机构的数据比对。尽早收集无犯罪记录证明和身份证明将有助于减少该机构开放受理申请后的流程摩擦。
反洗钱和背景调查：多机构审查和信用证签发
申请人将接受涉及安全和情报部门、身份认证机构以及金融情报机构（UIF）的多部门尽职调查。这凸显了资金来源清晰、受益所有权透明以及符合全球反洗钱标准的制裁/政治公众人物（PEP）筛查的必要性。
在行政方面，投资者应预期需要进行标准的税务登记，例如获得税务识别号 (CUIT) 以在阿根廷注册和运营投资；全球流动性顾问指出，CUIT 是投资执行和合规的实际前提条件。
律师事务所快速通过反洗钱审批的准备清单：
- 将客户所有权/控制权和 PEP/制裁结果与第三方证明进行映射。
- 编制多年银行对账单和销售合同，以证明资金来源合法；并与投资流入情况进行交叉核对。
- 预先安排 CUIT、公司成立和账户开通，以便现金流入与文件提交保持一致。
如果您在进行投资的同时，也在规划家庭参与或继承事宜，请查看我们关于公民身份规划和居留权选择的高级指南，以了解常见的文档模式以及它们如何转化为快速审查。
快速通道程序和时间表：30 个工作日决策标准
该项目的突出特点是速度快。在移民局完成审查后，国家移民局有法定的30个工作日做出决定，这为快速办理公民身份申请树立了区域标杆。
如何申请：预期步骤
- 行业匹配度预筛选 以及投资额与预期门槛和“优先领域”清单（由法规定义）的对比。
- 整理申请材料 根据即将出台的规则，向投资公民计划署提交身份证明文件和投资文件。
- 接受多机构背景调查 由该机构协调（安全、身份和财务诚信）。
- 经机构审查后， 等待国家移民局在30个工作日内作出决定。
- 完成所有审批后手续 （例如，宣誓/颁发步骤）按规定执行。
经济目标：吸引3亿至5亿美元外国直接投资及行业优先发展方向
政府公告预计，CBI计划每年可引导约3亿至5亿美元的外国直接投资——这表明政府有意将大量私人资本投入到优先项目中。
从交易发起的角度来看，将提案与指定的行业（农业、可再生能源、旅游基础设施、技术）保持一致，应该能够更好地与国家的发展方向相契合，直到最终的行业清单由法规发布。
律师事务所和家族办公室的切实可行的后续步骤：
- 根据阿根廷预期的优先事项和最低标准，建立特定行业的资格矩阵。
- 设计符合多机构审查和快速文件请求要求的资金来源/财富来源工作流程。
- 将客户时间表与监管里程碑和 30 个工作日的决策窗口进行匹配，包括 CUIT 和企业银行的预先安排。
如果您正在探索更广泛的途径，请与我们的签证、居留和投资选择概述进行比较，以了解阿根廷投资入籍计划 (CBI) 如何在国际流动性和资产保护战略中发挥作用。
结语
根据第524/2025号法令，阿根廷的中央投资基金（CBI）整合了集中式机构、多机构安全/反洗钱审查以及30个工作日的决策标准——这在主要市场中并不常见。由于最低投资额和“优先领域”的具体参数尚未最终确定，尽早做好法律准备——包括资格矩阵、资金来源指南和时间表规划——将有助于客户在阿根廷中央投资基金框架正式上线后抢占先机。
常见问题解答
一目了然
- 程序： Citizenship by investment under Decree 524/2025
- Administering body: Investment Citizenship Programs Agency (Economy Ministry)
- 决策时间表： 30 business days after Agency review
- Expected minimum: ~€500,000 in priority sectors (pending final regulation)
- 优先领域： Agriculture, renewable energy, tourism infrastructure, technology
- FDI target: 每年3-5亿美元
- 当前状态： Decree enacted; implementing regulations awaited as of mid-2026
Argentina’s Decree 524/2025 creates a citizenship-by-investment (CBI) path for foreigners making a government-defined “relevant investment.” An Investment Citizenship Programs Agency, housed under the Economy Ministry, centralizes applications and vetting, while the National Migration Directorate must deliver a decision within 30 business days after the Agency’s review.
Market guidance indicates a likely minimum investment around €500,000 in “priority sectors” such as agriculture, renewable energy, tourism infrastructure, and technology. Multi-agency security and AML checks are planned, involving security, intelligence, and financial authorities. Government communications signal an annual FDI target of USD 3–5 billion through the program.
Argentina is positioning this fast-track CBI route to compete globally for capital and talent. Qualifying foreign investors may obtain citizenship on an accelerated timeline, with a 30-business-day decision standard after security vetting—if they meet the program’s investment and compliance criteria.
目录
- 第524/2025号法令的法律依据和范围
- 机构架构：投资公民计划机构
- National Migration Directorate and interagency roles
- 资格框架：预期投资门槛和优先领域
- Security, AML, and background checks
- Fast-track procedures and timelines
- Economic objectives and sectoral priorities
- Program status as of 2026
- Vardanyan & Partners 如何提供帮助
- 常见问题
第524/2025号法令的法律依据和范围
Decree 524/2025 introduces Argentina’s first formal CBI track, authorizing citizenship applications from foreigners who execute a government-defined “relevant investment.” The Decree establishes the legal foundation and delegates program design and administration to dedicated bodies, with detailed eligibility and evidentiary rules to be specified in secondary regulations.
The framework signals a direct investment-to-citizenship path, rather than the traditional multi-year residence route, reflecting a strategic pivot to attract capital and skilled investors.
机构架构：投资公民计划机构
阿根廷经济部下属新成立的投资入籍项目管理局负责管理申请，并协调安全和合规审查。集中处理旨在规范文件流程，缩短审批周期，并确保机构间的问责制。
该机构的职责包括制定操作标准，与安全和金融当局协调，并将完整的、经过审查的案件提交给国家移民局，以便在法定时间内做出具有约束力的决定。
National Migration Directorate and interagency roles
Once the Agency completes its checks, the National Migration Directorate is bound by a 30-business-day decision standard to approve or deny the application. This enshrines a fast-track adjudication stage, provided the dossier is complete and cleared.
预计多个机构将参与审查，包括安全和情报机构、身份登记机构和金融情报部门，这体现了一种整体风险评估模式。
资格框架：预期投资门槛和优先领域
Specific qualifying investment criteria will be defined by regulation. Market guidance indicates a likely minimum investment around €500,000, with “priority sectors” to include agriculture, renewable energy, tourism infrastructure, and technology—areas consistent with Argentina’s growth agenda. Final parameters remain pending and will be issued by the competent authorities under the Decree.
| 标准 | 阿根廷CBI预计会要求什么 |
|---|---|
| 最小化的投资 | 约500,000万欧元（待法规确认） |
| 部门匹配 | Priority sectors (agriculture, renewables, tourism, technology) |
| 投资形式 | Government-defined “relevant investment” under Decree 524/2025 |
| 干净的背景 | 多个机构的安全/反洗钱审查 |
| 决策时间表 | 30 business days after Agency review completion |
对于构建公司实体或项目特殊目的实体（SPV）的投资者而言，应尽早开始规划公司成立、银行开户和税务登记等事宜，以适应项目紧凑的时间安排。如果您正在进行结构对比，我们的资源将为您提供帮助。 商业登记 和 税收筹划 provide comparable, process-oriented checklists you can adapt to Argentina-specific requirements.
Security, AML, and background checks
该法令的运作模式强调国家安全。投资入籍计划署负责协调安全审查工作，案件由多个负责国家安全、身份完整性和金融犯罪预防的机构进行审核。
对申请人的影响： expect enhanced identity verification, cross-border criminality checks, and data matching across Argentine registries. Early compilation of police clearances and identity attestations will reduce friction once the Agency opens intake.
Applicants will undergo multi-agency due diligence involving security and intelligence services, identity authorities, and the financial intelligence unit (UIF). This underscores the need for clear source-of-funds trails, beneficial ownership transparency, and sanctions/PEP screening consistent with global AML standards.
On the administrative side, investors should anticipate standard fiscal onboarding such as obtaining a tax identification number (CUIT) to register and operate investments in Argentina.
Law-firm readiness checklist for rapid AML clearance
- Map client ownership/control and PEP/sanctions results with third-party attestations
- Compile multi-year bank statements and sale contracts evidencing lawful source of funds; cross-reference to investment inflows
- Pre-arrange CUIT, company formation, and account onboarding to align cash-in with dossier submission
If you are structuring family participation or succession alongside the investment, review our guides on 公民身份规划 和 投资居留权 to understand common documentary patterns and how they translate into fast-track reviews.
Fast-track procedures and timelines
The program’s standout feature is speed. After the Agency completes its review, the National Migration Directorate has a statutory 30 business days to issue a decision, setting a regional benchmark for fast-track citizenship adjudication.
如何申请：预期步骤
- Pre-screen for sector fit 以及投资额与预期门槛和“优先领域”清单（由法规定义）的对比。
- 整理申请材料 根据即将出台的规则，向投资公民计划署提交身份证明文件和投资文件。
- Undergo multi-agency background checks 由该机构协调（安全、身份和财务诚信）。
- 经机构审查后， 等待国家移民局在30个工作日内作出决定。
- Complete any post-approval formalities （例如，宣誓/颁发步骤）按规定执行。
Economic objectives and sectoral priorities
政府公告预计，CBI计划每年可引导约3亿至5亿美元的外国直接投资——这表明政府有意将大量私人资本投入到优先项目中。
From a deal-origination standpoint, aligning proposals with the named sectors (agriculture, renewables, tourism infrastructure, technology) should improve fit with the state’s development lens until the final sectoral list is released by regulation.
Practical next steps for law firms and family offices
- Build sector-specific eligibility matrices keyed to Argentina’s anticipated priorities and minimums
- Design source-of-funds/source-of-wealth workflows conforming to multi-agency scrutiny and fast-turn document requests
- Map client timelines to regulatory milestones and the 30-business-day decision window, including pre-arrangements for CUIT and corporate banking
如果您正在探索更广泛的航线组合，请与我们的概览进行比较。 签证选择, 居留证和 投资居留权 to understand where Argentina CBI can complement an international mobility and asset-protection strategy.
Program status as of 2026
As of mid-2026, Decree 524/2025 has been enacted, but the detailed implementing regulations that define final investment thresholds, sector lists, and application procedures have not yet been publicly released. The program is not yet accepting applications.
Prospective applicants should use this interim period to prepare documentation, structure investments, and assemble source-of-funds evidence so they are ready to apply as soon as the program becomes operational. We recommend monitoring official Argentine government publications for regulatory updates.
Vardanyan & Partners 如何提供帮助
Vardanyan & Partners advises international investors and families on citizenship, residency, and business structuring across multiple jurisdictions. While Argentina’s CBI program is still pending implementation, we can help you with pre-application readiness, cross-border tax planning, and complementary residency strategies in jurisdictions where programs are already active.
Our team brings 14+ years of experience and over 1,500 cases handled across 97 nationalities. Whether you are evaluating Argentina’s CBI alongside other options or need help structuring your investment vehicle, 联系我们 进行个性化咨询。
结语
Argentina’s CBI under Decree 524/2025 combines a centralized Agency, multi-agency security/AML vetting, and a 30-business-day decision standard—an uncommon package in major markets. With parameters on minimums and “priority sectors” still awaiting final regulation as of mid-2026, early legal readiness—eligibility matrices, source-of-funds playbooks, and timeline mapping—will position clients to capture first-mover advantage once the framework comes online.
