Cuba News
The BBC reveals about this preoccupation with many Cubans sending messages to the Isla
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The bank transfers from the exterior have magnetic cards repaid with bank accounts in Cuban financial institutions are practically the only way to legally carry out remittances to the Isla, tras el cierre de Western Union and the problems that present the state Fincimex with its AIS cards.
The Central Bank of Cuba (BCC), which monitors monetary policy, is aware of the situation and has approved hours to record Cubans. How to make a bank transfer to Cuba from outside?
How to make a bank transfer to Cuba from outside? (Photo: Periódico Cubano)
“To receive a monetary transfer from the outside, your family or friend must arrange the tax with the clear and exact dates of the benefit in Cuba”, the BCC note explains.
What are the dates for a bank transfer in 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 of the bank (varies for each entity, for example: Popular Bank of Ahorro has BPAHCUHXXX and the Bandec is BDCRCUHHXXX)
- 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.)
Banks that allow money to be issued for magnetic cards in Bandec:
- Germany, Banco Do Brasil.
- Canada, National Bank of Canada
- Spain, Nova Galicia ABANCA, Sabadell, BBVA, Caixabank and Cecabank. Denmark, Danske Bank
- France, BBVA in Paris
- Italia, Banca Intensa and Banca Monte dei Paschi di Seina
- United Kingdom, Havin Bank
- Sweden, Nordea Bank
- Turkey, Aktif Bank
International banks convened with BPA and BanMet
International banks with BPA agreements. (Photo: BCC)
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International banks with BPA agreements. (Photo: BCC)
How to make a bank transfer to Cuba from outside
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International banks with agreements of the Metropolitan Bank. (Photo: BCC)
Bank transfers are one of the most secure ways to move international money, while being able to cover large commissions through effective transfer. European banks, as a general rule, under the auspices of a commission to carry out an extra-municipal bank transfer (fair of the European Union) at least between 20 and 40 euros per event, although this amount is very variable.
From Cubano Periodical we recommend that you consult well the banking information from which you send the money and at the same time insure with security, regarding the reception options of the Cuban banks. It is important to know the exchange dates regarding the alliances of the Cuban banks with their foreign partners.