Click on any of the following links for more information on sending cash pickups to Uruguay:

Where can my recipient collect the funds in Uruguay?

Your recipient can collect from either:

  • Any branch of Banco BBVA

Or

  • Any branch of More Money Transfers

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When will funds be available to be collect in Uruguay?

Usually within a few minutes. But sometimes we may require further information to comply with our regulatory requirements. If this is the case we will email you.

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What currencies can I send in Uruguay for cash pickup?

US Dollars (USD) only.

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What is the max amount that I can send in Uruguay for cash pickups?

Branches of Banco BBVA:

  • USD 500 per transfer

Branches of More Money Transfers:

  • USD 1,500 per transfer

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What information do I need from my recipient in Uruguay when sending 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 number, informing them that their funds are ready to be collected.
  • Email (optional). We use this to email your recipient with details of your transaction (e.g. 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.

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What should my recipient show when collecting funds in Uruguay?

Branches of Banco BBVA and More Money Transfers

  • Identification. This must be one of the following:
    • Uruguayan passport
    • National ID card
    • Driving licence
    • Foreign passport with visa or refugee card
  • Recipients must quote their 11-digit reference number when collecting money. We will notify you and your recipient by email and SMS when funds are ready to be collected and send a transaction reference number.

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