Argentina

Currency: Peso Argentino

Account type: Corriente

Bank name: Banco Industrial S.A.

Account number: 1-670196/1

CBU number: 3220001813006701960014

Account name: BITPoint S.A

CUIT/CUIL: 30716459191

 

Currency: USD

Account type: Checking

Bank name: Banco Santander

Account number: 769-004251 / 2

CBU Number: 0720769521000000425123

Account name: BITPoint S.A

Click here to see commissions

* The current USD exchange rate will be that offered by the national bank at the time of deposit or withdrawal processing.

Dominicana

Bank name: Bancamerica (Banco Multiple de las Americas)

Account name: BITPoint Dominicana SAS

_______________________

Account Type: Currency in Pesos:

-Account number: 1150000949

 

  • Deposits in local currency: TRM of purchase of USD in local bank + 1%.
  • Withdrawals in local currency: TRM of sale of USD in local bank – 1%.

*The current USD exchange rate will be the one offered by the local bank at the time of the deposit or withdrawal processing.

_______________________

Saving in USD:

-Account number: 1250002197

Click here to see commissions

* The current USD exchange rate will be that offered by the national bank at the time of deposit or withdrawal processing.

__________________

Estados Unidos

Currency: USD

Account type: Checking

Bank name: Bank of America

Account number: 898111443742

Account name: Bitpoint S.A

ABA: 026009593

ABA ACH: 063100277

SWIFT: BOFAUS3N

 

Click here to see commissions

Ecuador

Account type: Currency in USD

Bank name: Banco Pichincha

Account number: 2100197818

Account name: EC-BITPoint S.A

________________________

Click here to see commissions

* The current USD exchange rate will be that offered by the national bank at the time of deposit or withdrawal processing.

 

Guatemala

_______________________

Checking Account Currency in Quetzales:

-Account number: 03103200067172

-Bank name: BANRURAL

-Account name: BITPoint Guatemala S.A

 

  • Deposits in local currency: TRM of purchase of USD in local bank + 1%.
  • Withdrawals in local currency: TRM of sale of USD in local bank – 1%.

*The current USD exchange rate will be the one offered by the local bank at the time of the deposit or withdrawal processing.

________________________

Checking Account Currency in USD

-Account number: 06103200002561

-Bank name: BANRURAL

-Account name: BITPoint Guatemala S.A

 

Click here to see commissions

* The current USD exchange rate will be that offered by the national bank at the time of deposit or withdrawal processing.

México

Currency: Pesos

Account type: Checking

Bank name: BBVA

Account number: 0115302285

CLABE account: 012180001153022855

Account name: BITPoint Mexico

________________________

 

Currency: USD

Account type: Corriente

Bank name: BBVA BANCOMER

Account number: 0115564670

Account name: BITPoint Mexico

 

  • Commissions and taxes:-Deposits in local currency: TRM of purchase of USD in force in local bank + 1%
    -Withdrawals in local currency: TRM of USD sale in force in local bank – 1%

 

Click here to see commissions

* The current USD exchange rate will be that offered by the national bank at the time of deposit or withdrawal processing.

 

Panamá

Bank name:Capitalbank

Account type: Saving in USD

Account number: 01122010107

Account name: Latam Exchanges Inc

________________________

Account type: Saving in USD

Bank name: Banco General

Account number: 0438984053298

Name account: Latam Exchanges Inc

 

Click here to see commissions

* The current USD exchange rate will be that offered by the national bank at the time of deposit or withdrawal processing.

 

ACH PANAMA CYCLE

-Transactions on business days made before 1:00 p.m., enter the ACH court at 7:00 p.m.

-Transactions made after 1:00 p.m., enter the ACH cycle the following day at 7:00 p.m.

-All transactions made on NON-business days, enter the next business day.

Perú

For Cash Deposits : 

Account bank: BANBIF

Account name: BITPoint Perú

Currency in PEN:

-Account number:  007000635509    

-CCI #:03842410700063550985

Currency in USD

-Account number: 007000635495  

-CCI #: 038 424 207000635495 86

For Bank Wire Transfers 

Account bank: Interbank

Account name: BITPoint Perú

______________________

Currency in PEN:

-Account number:  059-3001738159

-CCI #:003-059-003001738159-38

 

  • Deposits in local currency: TRM of purchase of USD in local bank + 1%.Withdrawals in local currency: TRM of sale of USD in local bank – 1%.

    *The current USD exchange rate will be the one offered by the local bank at the time of the deposit or withdrawal processing.

_______________________

Currency in USD

-Account number: 059-3001738182

-CCI #: 003-059-003001738182-30

 

Commissions and taxes:

Deposits in local currency: TRM of purchase of USD in force in local bank + 1%
Withdrawals in local currency: TRM of USD sale in force in local bank – 1%

 

Click here to see commissions

* The current USD exchange rate will be that offered by the national bank at the time of deposit or withdrawal processing.