SERVICES:  Transferences

Are the transaction originated by the debit or the credit of foreign currencies or any currency from a bank to a nother on outside the Dominican Republic.

Types of transactions that can be made thru transferences
	Purchases
	Sales

These operations can be made considering the internal policies listed below:

Purchases
	For us to accept the transference please document the organ of the money
	The transference will be pay when the bank to confirms the credit of the customer

Sales
	It will be sold to consumers and companies properly identified
	We must know the reason and the use of this transaction
	Must be paid in national currency at the equivalent before the transaction has being made

Consumers. Photo ID.
Companies. National registry of Contributor, Identification of its main executive.