If you want to send money to Venezuela, it's essential to have the correct recipient information ready. This article explains exactly what details are needed to make a fast and secure transfer with Fonmoney.
Which details are required for a transfer to Venezuela?
To ensure your bank transfer to Venezuela goes smoothly, your recipient should provide the following information:
- Full name – exactly as shown on their official ID
- Identification number – e.g., Cédula de Identidad
- Phone number – optional but helpful in case of questions
- Full address – including street, number, city, and region
- Bank name – where the account is held
- Bank account number – accurate and complete
- Reference message (optional) – to help the recipient identify the payment
Important: The recipient’s name must match the bank account holder exactly.
Why accurate information is so important
Only when all data is correct and complete can a money transfer to Venezuela be processed successfully. Incorrect or missing details may result in delays or rejections.
Important: All data submitted is securely stored and used solely to process your transfer with Fonmoney.
Your advantages with Fonmoney Venezuela
- Transparent fees – no hidden charges
- Fast processing – money usually arrives within hours
- Secure system – all data is encrypted
Learn more about bank transfers to Venezuela
FAQ: Frequently asked questions
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Can I transfer without a phone number?
Yes, it's optional but helpful in case we need to contact the recipient. -
What IDs are accepted?
A valid Venezuelan identification document is required. -
What happens if the account number is wrong?
The transfer might be declined or returned by the bank.
Quick summary
Mini-FAQ
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How long does a transfer take?
Usually a few business hours. -
Is the service available 24/7?
Yes, Fonmoney is available online at all times. -
What payment methods are accepted?
Credit/debit cards and online bank transfers.
