You can send money from Mexico through our authorized agent “Delivery Card S.A. de C.V.” in a very fast and simple way.
For your advantage you may use our “Fee Calculator”. Enter the amount you wish the Delivery Card cardholder in Cuba to receive. Select the United States as the origin country and indicate the type of service (Express: within 24 hours or Regular: from 2 - 4 working days) to obtain the amount to deposit in Pesos in the following bank account at any branch of the bank’s extensive network country wide:
| Bank: |
BBVA Bancomer |
| Account Holder: |
Delivery Card, S.A. de C.V. |
| Account No. : |
0145359724 |
| Currency Denomination: |
Mexican Pesos |
Make sure to provide the cashier at the bank a note with the following information:
| Deposit Amount: |
$_____.__ |
| Account Holder: |
Delivery Card, S.A. de C.V. |
| Account No..: |
0145359724 |
Reference: Enter number 1, if you'd like to use Express Service, or 2 if you'd like Regular service, followed by a dash (-) and the last 12 digits of the cardholder's Delivery Card in Cuba. The reference number should look as follows: 1-000710000058
Our Customer Service Phone Number in Mexico is:
D.F. : (55) 5398 8373
Other cities: 01 800 DELIVERY
To get information about the closest agent, please call 1-800-996-9238.
There are two possible ways available:
Express Service, where the cardholder will receive the funds within 24 hours; or the Regular service where the cardholder will receive the funds from 2 - 4 working days since the deposit was made at one of our authorized agents.
For your advantage you may use our “Fee Calculator”. Enter the amount you wish the Delivery Card cardholder in Cuba to receive. Select the United States as the origin country and indicate the type of service (Express: within 24 hours or Regular: from 2 - 4 working days) to obtain the amount to deposit in US Dollars at any of our authorized agents.
If you’d prefer to speak to a customer service representative to obtain information about rates and locations where you can send money to the Delivery Card of blood relatives in Cuba please call the toll-free number 1-800-996-9238.
You can only send 300 USD quarterly, according the current Department of Treasure legislation. For more information you can print the Cuba Remittance Affidavit
You can send money from Italy through our authorized agent “Delivery Card Italy S.R.L.” in a very fast and simple way.
For your advantage you may use our “Fee Calculator”. Enter the amount you wish the Delivery Card cardholder in Cuba to receive. Select Italy as the origin country and indicate the type of service (Express: within 24 hours or Regular: from 2 - 4 working days) to obtain the amount to deposit in Euros in the following bank account at any branch of the bank’s extensive network country wide:
| Bank: |
UNICREDIT BANCA DI ROMA SPA |
| Account Holder: |
Delivery Card Italia, S.R.L. |
| Acccount Number: |
000040338685 |
| IBAN: |
IT 30 R 03002 14400 000040338685 |
| SWIFT CODE: |
BROMITR1765 |
| Currency Denomination: |
Euros |
Reference: Enter number 1, if you'd like to use Express Service, or 2 if you'd like Regular service, followed by a dash (-) and the 16 digits of the cardholder's Delivery Card in Cuba followed by a dash (-) and the phone number of the person sending the money. The reference number should look as follows: 1-9572000710000058-986674560.
IMPORTANT: The maximum daily amount from Italy is 2000 EUR. If you need to send more you can do it though a bank transfer from Italy to Spain.
| INSTRUCTIONS TO TRANSFER FUNDS TO CUBA |
It is necessary to make a transfer in a UNICREDIT BANK branch in favour of:
DELIVERY CARD ITALIA SRL |
| Account No: |
000040338685 |
| IBAN: |
IT 30 R 03002 14400 000040338685 |
| At: |
UNICREDIT BANCA DI ROMA – BRANCH N. 0765 |
| ABI: |
03002 |
| CAB: |
14400 |
| CIN: |
R |
In the causes of the transfer it is necessary to indicate:
- The receiver's card number;
- The receiver’s first surname;
- The sender’s telephone number.
Example:
If the transfer is done by Mr Bianchi (whose telephone number is 0744/306565) in favour of Mr. Rodriguez (with tarjeta No. 9562-0017-1000-3025), in the causes of the transfer you will indicate:
9562-0017-1000-3025 RODRIGUEZ 0744/306565
After making the transfer, please call the Green Number 800-047073 to confirm it.. |
Our Customer Services telephone in Italy is
Tel.+39 0744 306565
You can send money from Spain through our authorized agent “Delivery Transfer, S.L.” in a very fast and simple way.
For your advantage you may use our “Fee Calculator”. Enter the amount you wish the Delivery Card cardholder in Cuba to receive. Select Spain as the origin country and indicate the type of service (Express: within 24 hours or Regular: from 2 - 4 working days) to obtain the amount to deposit in Euros in the following bank account at any branch of the bank’s extensive network country wide:
| Bank : |
CAIXA GALICIA |
| Account Holder: |
Delivery Transfer, S.L. |
| Acccount Number: |
2091 0501 66 3040064642 |
| SWIF Code |
CAGLESMMXXX |
| IBAN Code: |
ES89 2091 0501 6630 40064642 |
| Currency Denomination: |
Euros |
| Address: |
CALLE POLICARPO SAN Nº 3638 CP 36202 VIGO |
| |
|
| Bank : |
CAIXA CATALUNYA |
| Account Holder: |
Delivery Transfer, S.L. |
| Acccount Number: |
2013 1598 39 0200133135 |
| SWIF Code |
CESCESBBXXX |
| IBAN Code: |
ES59 2013 1598 39 0200133135 |
| Currency Denomination: |
Euros |
| Address: |
|
| |
|
| Bank : |
LA CAIXA |
| Account Holder: |
Delivery Transfer, S.L. |
| Acccount Number: |
2100- 1657- 84- 0200073996 |
| SWIF Code |
CAIXESBBXXX |
| IBAN Code: |
ES64 2100 1657 8402 0007 3996 |
| Currency Denomination: |
Euros |
| Address: |
|
| |
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REFERENCE: : Cardholder's Delivery Card in Cuba followed by the DNI or passport of the person sending the money.
IMPORTANT: A ONLY ONE TIME FOTOCOPY WITH THE DNI AND TELEPHONE NUMBER OF THE PERSON SENDING THE MONEY MUST BE FAXED TO THE NUMBER 0034 986 26 3415
Our Customer Services telephone in Spain is : 902 202 270
For other countries you may send money by doing a Bank Transfer to our banks in Mexico or Italy.
| MEXICO: |
| Bank: |
BBVA Bancomer |
| Beneficiary: |
Delivery Card S.A de C.V. |
| Account: |
012180001459873261 |
| Swift Code: |
BCMRMXMM |
| Address: |
Av. De las Palmas 720, Lomas de Chapultepec, CP. 11000 Mexico D.F. |
Please send the Money in Euros. Send us an email with the confirmation number of the wire transfer and amount as well a s the 16 digits of the Delivery Card in Cuba so we can monitor the reception.
It usually takes 2 to 3 days to receive the money in our bank account. Once it is in our account the money is transferred to the delivery card on the next banking day. |
| SPAIN |
| Bank: |
CAIXA GALICIA |
| Account Holder: |
Delivery Transfer, S.L. |
| Acccount Number: |
2091 0501 66 3040064642 |
| SWIF Code: |
CAGLESMMXXX |
| IBAN Code: |
ES89 2091 0501 6630 40064642 |
| Currency Denomination: |
Euros |
| Address: |
CALLE POLICARPO SAN Nº 3638 CP 36202 VIGO |
Please send the Money in Euros. Send us an email with the confirmation number of the wire transfer and amount as well a s the 16 digits of the Delivery Card in Cuba so we can monitor the reception.
It usually takes 2 to 3 days to receive the money in our bank account. Once it is in our account the money is transferred to the delivery card on the next banking day. |
| ITALY |
It is necessary to make a transfer in a UNICREDIT BANK branch in favour of:
DELIVERY CARD ITALIA SRL |
| Account No: |
000040338685 |
| IBAN: |
IT 30 R 03002 14400 000040338685 |
| At: |
UNICREDIT BANCA DI ROMA – BRANCH N. 0765 |
| ABI: |
03002 |
| CAB: |
14400 |
| CIN: |
R |
Please send the Money in Euros. Send us an email with the confirmation number of the wire transfer and amount as well a s the 16 digits of the Delivery Card in Cuba so we can monitor the reception.
It usually takes 2 to 3 days to receive the money in our bank account. Once it is in our account the money is transferred to the delivery card on the next banking day
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Please contact Customer Service at:
- 1 813 414 9510
- 1 800 996 9238
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