| Purchases |
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The bills must be of updated circulation |
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The bills to be exchange must be in adequate conditions |
| Sales |
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The exchanged bills will be paid in:
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National Currency Cash
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Checks in Dominican pesos |
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The cash money that we sell must be in adequate conditions |
| Legal dispositions to operate in cash money: |
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When the amount of the transaction is greater or equal to 10 thousand dollars or its equivalent in national currency or any other currency, the following documentation is due to solicit to the client. |
| For Consumers |
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Updated photo identification |
For Companies: |
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National Registry of the Contributor |
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Identification of its main executive |