Delta Financiers Services (Central Sudamerican SA) opens its doors in December 1989, initially as a foreign exchange house (Delta Change), with the firm intention of satisfying the needs that arose from the expansion of the country’s exchange and financial market, installing your Central House in the heart of the city of Montevideo. Simultaneously, a branch is opened in Punta del Este (Maldonado).
Based on the changes in the payment market and with the aim of positioning itself more and more as an integral financial services company, in 1993 it added to its services the bill collection system of the ABITAB network in both branches.
In 2003 and under the same philosophy of expanding its services, activities are started at the branch of the Old City of Montevideo, the city’s financial center.
Since its inception, the company has been incorporating new knowledge and services that allowed to accompany the growth in the exchange market in general, and improve products such as money transfers, national and international, as well as transfers of funds, to and from the Exterior.
In February 2011, it became a Financial Services Company, regulated and supervised by the Central Bank of Uruguay, which allows it to continue providing the international services mentioned above.
In recent years, significant investments have been made in facilities, software and human resources, as well as in elements aimed at improving controls in accordance with international standards regarding risks and prevention of money laundering and terrorist financing, all with the purpose of being able to provide Clients with better services with adequate security levels.
The company has a new computer module that allows Clients to access information about the status of all their transactions via the Web.
In 2013, the company adheres to SWIFT, a leading global company in the banking and financial messaging service, which allows us to provide better solutions to Clients, and expedite the service of transfers of funds abroad.
At the end of the same year, a new branch is opened, in Punta del Este, reaching a total of four branches. The company incorporated a more modern place, more comfortable and with more privacy, to improve the attention of its Clients.
His institutional reputation and the ability to adapt to changes in the local and international financial system in all these years have allowed him to position himself as a benchmark in financial services.
The organization currently has an international certification degree in the prevention of money laundering and terrorist financing granted by an international consultant. This degree of certification implies the permanent training of all the personnel and the systematic review of the control processes in the matter.
There is a high degree of commitment in the organization, both in its board and in its staff, for the permanent improvement in the provision of its services, in the attention of its Clients, in the adaptation to the new needs in the local financial market and international, in the security of its operations and in aspects related to the prevention of money laundering and terrorist financing.
Note: Delta Servicios Financieros (Centro Sudamericano S.A.) is a Financial Services company regulated and supervised by the Central Bank of Uruguay. This financial entity IS NOT AUTHORIZED TO RECEIVE DEPOSITS. For more information, please visit: www.bcu.gub.uy.