What information does the recipient need for a money transfer to Venezuela?
For a transfer to Venezuela, the recipient only needs to share a few recipient details: full name, ID number, account number and, optionally, a phone number. This guide shows what to ask for before sending money with Fonmoney, and what to watch out for.
The recipient's full name
The name must match the Cédula de Identidad exactly, including accents and both surnames if applicable. Even one wrong letter can cause the bank to reject the transfer.
Cédula de Identidad or passport
Venezuelans identify themselves with their Cédula de Identidad. If the recipient lives abroad, a passport number is usually enough. If in doubt, ask the bank directly which document it requires.
The 20-digit account number
A Venezuelan bank account has 20 digits: bank code (4 digits), branch code (4 digits), account type (2 digits) and the actual account number (10 digits). The bank code identifies the institution — for example, 0102 for Banco de Venezuela. You'll find the full list of banks and codes in our guide Which banks in Venezuela can I transfer money to?
Phone number for Pago Móvil
The recipient's phone number is optional, but useful: through Pago Móvil, they get an instant notification and can use the money as soon as it arrives.
Checklist: what you'll need
- Full name — matching the Cédula, with accents
- Cédula de Identidad or passport number
- 20-digit account number including bank code
- Bank name
- Phone number (optional, for Pago Móvil)
Frequently asked questions
What information does the recipient need for a transfer to Venezuela?
Full name, Cédula or passport number, the 20-digit account number and the bank name. The phone number is optional.
Does the name need to match the ID exactly?
Yes, including accents. Differences can lead to the transfer being returned.
What is the Cédula de Identidad?
Venezuela's national ID number. Recipients living abroad can give their passport number instead.
How is the account number structured?
20 digits: four for the bank code, four for the branch, two for the account type and ten for the individual account number.
Is the phone number required?
No, but it's recommended so the recipient gets the Pago Móvil notification.
How long does the transfer take?
Usually a few minutes. In rare cases it can take up to 24 hours, depending on the recipient's bank.
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