The Central Bank of Cuba (BCC) has shared this 21 pieces of information on monetary transfers from the outside world.
In the light of recent problems with the eCincinnati traverses in Cincinnati, the Cuban banking entity has provided the details on how to make transfers from the outside.
As explained above in previous works, this is one of the most secure visas, but it also has the most expensive charges at transfer rates. Moreover, there are many countries that do not possess correspondent banks with relations with Cuba.
In any way, in order to carry out bank transfers to Cuba, you must have the correct information of the Cuban correspondence banks in foreign countries and the necessary personal data that deben should bring.
The note from BCC that accompanies images with the most relevant information to take into account, explains that: “to receive a monetary transfer from the outside, your family or friend should arrange the tax with the clear and exact dates of the benefits in Cuba”.
What dates do I need to bring to the exterior in order for me to make a bank transfer to Cuba?
- Number and benefits of beneficiaries in Cuba: how and how to appear in his personal identity card (passport of identity or passport).
- Personal identification number: identity card or passport
- Residence address: street or avenue, house number or apartment, between calls, district or locality, postal code, municipality, province.
- Phone: where you can locate the beneficiary
- Code SWIFT del banco
- Code number of the bank’s bank lender should cover the transfer.
- Legal domicile of the insurance company where it covers the transfer: call the avenue, house number or apartment, between calls, district or locality, postal code, municipality, province.
- The number of the account (if the pose, is not obligatory, declare the bank. From this page we recommend tenerla a mano.)
An ongoing ofrecemos the Swift codes and the corresponding banks of Banmet, BPA and Bandec.
Código Swift and the corresponding banks of the Metropolitan Bank
Quickly: BMNBCUHH
| Spain | Banco Bilbao Vizcaya
Argentaria Banco de Sabadell, SA Caixabank SA |
BBVAESMMXXX
BSABESBBXXX CAIXESBBXXX |
Madrid
Sabadell Barcelona |
| Canada | National Bank of Canada | BNDCCAMM XXX | Montreal |
| Sweden | Nordea Bank Sweden AB | NDEASESSXXX | Stockholm |
| England | Havin Bank Limited | HAVIGB2LXXX | London |
Código Swift y correspondent banks of the Popular Bank of Ahorro (BPA)
Quickly: BPAHCUHXXX
| CaixaBank, Barcelona, EUR | CAIXESBBXXX |
| Banco Bilbao Vizcaya Argentaria (BBVA), Madrid, EUR | BBVAESMMXXX |
| Banco Sabadell, Barcelona, EUR | BSABESBBXXX |
| Spanish Confederation of Cajas de Ahorro (CECA). Madrid CECABANK. EUR | CECAESMMXXX |
| Intesa Sanpaolo SpA, Milan, EUR | BCITITMMXXX |
| National Bank of Canada, Montreal, CAD | BNDCCAMMINT |
| Havin Bank Ltd, London, GBP, EUR | HAVIGB2LXXX |
| Banco do Brasil, Frankfurt | BRASDEFFXXX |
Código Swift and the corresponding banks of the Bank of Credit and Commerce of Cuba (BANDEC)
SWIFT: BDCRCUHHXXX
| Bank | Moneda | SWIFT Code | Plaza |
| Banco Do Brasil, SA | EUR | BRASDEFF | Frankfurt |
| National Bank of Canada | CAD / EUR | BNDCCAMM | Montreal |
| ABANCA Bancaria Corporación, SA (Nova Galicia ABANCA) | EUR / CHF | CAGLESMM | Madrid |
| Banco de Sabadell SA | EUR | BSABESBB | Sabadell |
| Banco Bilbao Vizcaya Argentaria, SA (Madrid) | EUR | BBVAESMM | Madrid |
| Caixabank. SA (Caja de Ahorro La Caixa) | EUR | CAIXESBB | Barcelona |
| Cecabank, SA (Spanish Confederation of Caes de Ahorro CECA) | EUR | CECAESMM | Madrid |
| Banco Bilbao Vizcaya Argentaria. SA (Paris) | EUR | BBVAFRPP | Paris |
| Intesa de Sanpaolo SpA (Banca Intensa | EUR | BCITITMM | Milan |
| Banca Monte dei Paschi di Seina SpA | EUR | PASCITMM | Milan |
| Havin Bank | EUR / GBP / CAD | HAVIGB2L | London |
| Nordea Bank AB (PUBL) | SEK | LEGAL | Stockholm |
| AKTIF YATIRIN BANKASI | EUR | CAYTTRIS | Istanbul |
A user has consulted the Central Bank about his publication: “Approve the topic, to plant my inquiry, from December 4, 2020 a proven transfer from Spain sent through Fonmoney, to the Metropolitan Bank and we have no llegado. What should I do? The company ensures that the money is in Cuba, and that it is Fincimex’s responsibility ”.
With all due respect, he replies: “To find out if you have to communicate with FINCIMEX through the following contacts: 78356444 Habana Libre Office, 72049252 Office 3ra and 6, Greetings!”
It is important that our readers know, that in the case of bank transfers from the outside, it is impossible that they can be realized from the United States.
You can read the original link from the Central Bank of Cuba AQUÍ