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To ensure a successful money transfer to Venezuela, complete and correct recipient details are essential. This article provides a full checklist and a direct link to supported banks.
Quickly send money to Venezuela with our step-by-step video
guide and enjoy fast, secure transfers.
Which banks in Venezuela can I send money to with Fonmoney?
Fonmoney enables transfers to these major banks in Venezuela:
- Banco de Venezuela
- Banco Provincial
- Banesco
- Banco Mercantil
- Banco Exterior
- Banco Occidental de Descuento (BOD)
- Banco Nacional de Crédito (BNC)
- Banco Caroní
- Banco Bicentenario del Pueblo
- Banco del Tesoro
- Banco Activo
- Banco Agrícola de Venezuela
- Banco Internacional de Desarrollo (BID)
- Banco Guayana
- Banco Sofitasa
- Banco Plaza
- Banco Confederado
- Banco de la Gente Emprendedora
- Banco de Comercio Exterior
What information does Fonmoney need from the recipient in Cuba?
To ensure your money transfer to Cuba is successful, all recipient details must be accurate. Fonmoney requires name, ID number, and bank information. Learn how to avoid mistakes and what really matters in our blog article.
What information does Fonmoney need to send money abroad?
To make your transfer secure and fast, Fonmoney requires some information from you as the sender – such as your name, address, and possibly an ID document. This blog explains which data is important and why.
BANDEC is one of Cuba’s leading state banks. This article explains how the bank works, its national role, and how Fonmoney enables secure MLC transfers directly to Cuban bank accounts.
Banco Popular de Ahorro (BPA) is Cuba’s most widespread bank outside Havana – ideal for families, small businesses and independent workers receiving money transfers from abroad.
Discover the Banco Metropolitano branches in Havana and send money with Fonmoney.
Everything about Banco Metropolitano locations in Havana: addresses, services and how to send money to Cuba with ease.
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