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What are the Bank Deposit requirements in Uruguay?

Bank Deposits are available to many banks in Uruguay. Funds can be deposited in Uruguayan Pesos (UYU) or U.S. Dollar accounts and transactions take an average of one business day to be deposited to your beneficiary's account.

Bank Deposit Requirements

In order for your bank deposit to be processed in a timely manner, please make sure you provide all information needed for the transfer.

  • Bank Name, as bank deposits are available to many different banks in Uruguay. View Xoom Money Transfer Locations for complete list of banks.
  • The correct currency of your beneficiary's bank account (Peso or US Dollar). Transactions sent with wrong currency cannot be completed and will be canceled.
  • Account Type (Checking or Savings)
  • The correct Account Number (5-20 digits)
  • The entire name  of your recipient as it appears on the recipient's Bank Account (include the paternal and maternal name accordingly)
  • Complete address of the recipient, including the City and the Department
  • A valid phone number (city code+domestic number)
  • Your recipient’s Uruguayan Document of Identification number

Please do not use any dashes or special characters while filling out this information.

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