Moneylatam is Remittances, Crypto and Financial Services

Category: Remittances

Supported Banks for Remittances

Venezuela
We partner with all banks in Venezuela for immediate transfers and “pago móvil”.

Peru
Interbank, Banco de Credito del Peru, Plin and Yape

Mexico
Cuenta clabe interbancaria

Canada
We partner with all banks in Canada via Interac e-transfer.

More FAQs:

How to Sell Your Crypto

What currencies do we work with?

How long does it take for the money to reach my beneficiary?

We have minimum and maximum sending limits.

Supported Banks for Remittances

How to Pay for Your Remittance

How to Send a Remittance

What countries do you support?

Do you have business hours?

Why do I need to verify my identity?

Do I need to verify all levels?

What do the verification levels mean?

KYC Verification Levels (Know Your Client)

How do I register?

At MoneyLatam, we are proud to be your trusted partner for Remittances, Crypto, and Financial Services. We connect people from different countries, offering our remittance and crypto services, complemented by additional financial services in Canada, Venezuela, Peru, and soon in more countries.

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