Centro Sudamericano S.A., is a company regulated and supervised by the Central Bank of Uruguay, and must adhere to its regulations as such and fulfill a proactive role in the prevention of money laundering and terrorist financing. For these reasons, proper identification of customers and verification of the lawful origin of transaction funds is essential.

 

What customers must register?

Those natural or legal persons, who carry out operations of purchase and sale of foreign currency from USD 3,000, or its equivalent in other currencies, and those who wish to transfer funds or turn money abroad.

 

How should they register?

Once the relevant forms are completed, they must be sent by e-mail to correo@cambiodelta.com and we will contact you shortly.

Formularios de Registro