Venezuelans must notify Chavistas of all overseas travels, financial transactions
Sudeban restricts access to banking from other countries. Customers must notify trips abroad
By: Aporrea-Agencias | Wednesday, 08/29/2018 04:40 PM
translated from Spanish
08-28-18. The Superintendency of Institutions of the Banking Sector (Sudeban) issued a circular in which fine rules for the use of banking platforms from abroad.
The Superintendent of the Institutions of the Banking Sector (Sudeban), Antonio Morales Rodríguez, reported on the new requirement to travel abroad, called the Client Identification Card for natural and legal persons.
As instructed in the circular SIB-DSB-14539 of 27.08.2018 issued by the Sudeban all banking institutions in the country should inform their customers that they need to travel abroad on the new requirements.
To use or mobilize their financial instruments under any type of operation, they must indicate the place or places of destination and corresponding period. In the case of extending this period and/or modifying the place, they must also notify the bank.
If the bank identifies a transaction that corresponds to customers who have not made the planned notification, the entity must carry out a preventive, special conditioning that prevents access to make online transfers of the instruments belonging to the customer.
This conditioning will last until the client provides the bank with the data required beforehand. In addition, the banking institution must fully identify the IP addresses from which the access was made.
It must notify "all the operations that are carried out with an IP (Internet Protocol) from abroad, discriminating: name of the owner; place of destination and period; type and identification of the instrument; type, place of origin and amount of the operation.
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