Account Deposit to Venezuela

Product features

• Service Availability: All banks covered with 2 delivery options, first one for Banesco and second one for All Banks
• Receive Currency: Venezuelan Bolivar
• Receive Limit: All Banks excl. Banesco: 2,000 USD; for Banesco 500 USD per trx/day, 8500 USD per month
• Delivery time: Available 1 business day

Information required to complete the transaction

• Receiver First Name and Last Name: Use the same name as on the receiver’s bank statement to avoid errors
• Receiver Account Number: a string with 7-20 digits for Banesco, and 20 digits for other banks
• Receiver Phone number: A numeric string with 10 digits
• Receiver Personal ID Number: A string with 4-10 digits
• Bank Name: to be selected from MoneyGram list (for Banesco option, it is only Banesco)

List of banks