Exchange

Banco Finansur is your best choice.

Banco Finansur offers customized services for money orders, transfers and/or cheques drawn on the US or Europe.

Money Orders

An economical and simple payment method used in international trade, by which an applicant customer requires an international payment to be made through a bank based in his/her country of origin. At the same time, said bank pays the beneficiary in the destination country through its correspondent bank.  Fee Payment E.g.: Business and technical services rendered abroad, transfers for accumulation and/or foreign investment, loan cancellation.

Features

• The wide range of available technological advances allows us the possibility of performing all transactions.
• Does not require credit rating.

Requirements

• Application Form
• BCRA (Argentine Central Bank) Form
• Affidavit which details the reason why funds have been transferred.

 

Transfers

An economical and simple payment method used in international trade, by which an applicant customer requires an international payment to be made through a bank based in his/her country of origin. At the same time, said bank pays the beneficiary in the destination country through its correspondent bank.  Fee Payment. E.g.: Business and technical services rendered abroad, transfers for accumulation and/or foreign investment, loan cancellation

Features

• The wide range of available technological advances allows us the possibility of performing all transactions.
• Does not require credit rating.

Requirements

• Application Form
• BCRA (Argentine Central Bank) Form
• Affidavit which details the reason why funds have been transferred  

 

Cheques Drawn on the US and Europe

Cheques issued for international payments as formal negotiable instruments offer each party a less expensive and alternative payment method which, at the same time, leaves formal proof of the transaction. Said cheque is drawn by the buyer, collection management is required by the seller or supplier of a service through Banco Finansur.  

Features

• Cheques drawn by the buyer/payer him/herself on their own account; this entails a higher risk level for the person who would like to cash said cheque.
• Cheques issued for payment of international transactions, as formal negotiable instruments, offer each party a less expensive and alternative payment method which, at the same time, leaves formal proof of the transaction.  Said cheque is drawn by the buyer, collection management is required by the seller or supplier of a service through Banco Finansur. There are two types: 1) cheques drawned by the buyer / payer him/herself on his / her own account; this entails a higher risk level for the person who would like to cash said cheque. 2) Cheques drawn by an international bank; this assures the buyer a higher security level.

Requirements

• Application Form
• BCRA Argentine Central Bank) Form
• Affidavit which details the reason why funds have been transferred