Q: What information do I need from my recipient when sending bank transfers to Chile?

Full name. Please enter your recipient’s full name. To avoid any delays, the recipient’s name should match the name on their bank statement exactly. Address . We need your recipient’s city. Account details . We need your recipient’s (1) bank name, (2) bank branch name and (3) account number. Mobile number. We ask for a contact number in case we need to provide any important updates. Sending reason. Please indicate whether it is “family or friend support,” “purchase of services,” “property payment,” or “sending fund to self”. Email (optional). We use this to send an email to 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.

Question 1

Which banks can I send to in Chile?

Accepted Answer

You can transfer money to the following banks in Chile:

Banco Santander
Santiago, Banco Security
Credichile
HSBC Bank
Transbank
Banco BBVA
Banco Bice
Banco Consorcio
Banco Crédito Inversiones
Banco de Chile - Edwards
Citibank
Banco del Desarrollo
Scotiabank
Banco Estado
Banco Falabella
Banco Internacional
Banco Itau - Corpbanca
Banco Penta
Banco Ripley
Banco Santa

Question 2

What type of bank accounts can I send to in Chile?

Accepted Answer

You can send to checking/ current, savings and business accounts.

Question 3

When will funds be credited when sending bank transfers to Chile?

Accepted Answer

Usually within 1 working day. We will notify you and your recipient by email when funds are credited.

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.

Question 4

What currencies can I send when sending bank transfers to Chile?

Accepted Answer

Chiliean Peso (CLP) only.

Question 5

How much can I send when sending bank transfers to Chile?

Accepted Answer

You can send a minimum of USD 20 equivalent in CLP per transfer.
You can send a maximum of USD 10,000 per transfer and per month.

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.

Question 6

What information do I need from my recipient when sending bank transfers to Chile?

Accepted Answer

Full name. Please enter your recipient’s full name. To avoid any delays, the recipient’s name should match the name on their bank statement exactly.
Address. We need your recipient’s city.
Account details. We need your recipient’s (1) bank name, (2) bank branch name and (3) account number.
Mobile number. We ask for a contact number in case we need to provide any important updates.
Sending reason. Please indicate whether it is “family or friend support,” “purchase of services,” “property payment,” or “sending fund to self”.
Email (optional). We use this to send an email to 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.

Question 7

What additional information may I need?

Accepted Answer

Sometimes it’s necessary for transactions to be held, either by us or our partners, in order to comply with relevant regulations. To comply with these regulatory obligations, we may ask for the purpose of your transaction or a source of funds for example. We will send you an email if this is the case.

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