Bargeldabholung in Paraguay

Where can my recipient collect the funds in Paraguay?

Your recipient can collect from More Money Transfers or Banco BBVA branches.

From which countries can I send to Paraguay?

If sending to the BTS network, you can send from any of the WorldRemit send countries listed here except:

• Gibraltar

• Japan

• Malaysia

• Singapore

• UAE

When will funds be available to collect in Paraguay?

Usually within a few minutes.  We may sometimes require further information from you before we can process the transfer in order to comply with our regulatory requirements. We will email you if this is the case.

What currencies can I send to Paraguay for cash pickups?

US Dollars (USD) only.

How much can I send to Paraguay for cash pickups?

More Money Transfers:

• Maximum per transfer = USD 3,500

• Maximum per day = USD 3,500

• Maximum per month = USD 3,500

Banco BBVA Paraguay

• Maximum per transfer = USD 500

• Maximum per day = USD 1,000

There may be lower limits depending on the country where you are sending from and the payment method used to fund the transfer. Please see the relevant section in Payments for more info.

What information do I need from my recipient in Paraguay to send cash pickups?

• Full name. Please enter your recipient’s full legal name. It must match their valid, government-issued photo ID for them to successfully collect their funds.

• Address. We need your recipient’s city.

• Mobile number. We use this to send an SMS notification to your recipient with the transaction reference number, which they will need in order to collect the funds. We will also inform them when their funds are ready to be collected.

• Sending reason. Please indicate whether it is “family or friend support,” “purchase of services,” “property payment,” or “sending funds to self”.

• Email (optional). We use this to email your recipient with details of the transaction. This is particularly useful in case they have issues receiving the SMS notifications.

Please ensure that all your recipient’s details are correct. Once you make your transaction, it is difficult for us to amend or stop the transfer, although we will always try our best to do so.

What should my recipient show when collecting funds in Paraguay?

• Valid photo ID. This must one of the following:

  • Passport

  • National ID

  • Driving license

• 11-digit transaction reference number. We will notify you and your recipient by email and SMS when funds are ready to be collected and send a transaction reference number. Please quote this when collecting the funds.