What information do I need from the recipient in Cuba for a bank transfer?
When sending money to Cuba via Fonmoney, it’s essential to enter the recipient’s details correctly and completely. Even a small mistake may result in delays or failed transactions.
In this article, you’ll learn what Fonmoney needs from you to send money to a bank account, an MLC card, or a Tarjeta Clásica in Cuba.
Required recipient information
- Full name – exactly as shown on their official ID
- Bank name – e.g., BANDEC, BPA or Banco Metropolitano
- Account number or card number – depending on destination
- National ID number of the recipient
- Phone number
- Full address – including province and city
Important: All data must match the recipient’s official Cuban documents.
What happens if the details are incorrect?
Incomplete or incorrect information is one of the most common reasons for delays or returned transfers. Please double-check the spelling of the name and the accuracy of the account or card number.
Ways to send money to Cuba with Fonmoney
- Recharge MLC cards in Cuba
- Send to MLC bank accounts
- Top up Tarjeta Clásica
- Request a new Tarjeta Clásica
- Send cash to Cuba – now also available for Santiago de Cuba: read more
- Cubacel top-up
Also important: What does Fonmoney need from you?
To process your transfer securely, Fonmoney also requires a few sender details. You can find the full list here:
What information does Fonmoney need from me to send money abroad?
