How do I set up a transfer?
You can arrange a cash pick-up to Dominican Republic in a few simple steps:
Enter your recipient’s details
- Full name
- Phone number
- Full address (please do not include special characters e.g. #, -)
The recipient’s name must match the name on their bank account. Banks in Dominican Republic won’t check the account number against the bank account, so please make sure all details are 100% accurate before setting up a money transfer.
Choose a pick-up location
Your recipient can collect from any branch of the following:
- BHD REP DOM
- UNION DOM
Pay for your transfer
Payment methods include:
- Debit/credit card (maximum amount 12,000 GBP/13,500 EUR)
- Bank transfer via online banking
- SOFORT if you’re sending from Austria, Belgium, Germany, Italy or Netherlands
Please note that you can only use your own card to pay. If you’re using online banking to pay for your transfer, always send money from an account in your name and remember to include the reference number.
Minimum amount: 10 GBP (or equivalent in sending currency)
Maximum amount: 2,200 GBP (or equivalent in sending currency)
Accumulated monthly limit for BANRESERVAS: 3,000 USD (or equivalent in sending currency)
There may be additional monthly/annual limits depending on your pick-up location. Please check with the bank.
How long until my transfer is delivered?
Once we’ve received your payment, we will immediately process your transfer and notify you via email and push notification.
Most transfers are available for pick-up within minutes.
What will my recipient need for cash pick-up?
The recipient can collect from BANPROMERICA, BANRESERVAS, BHD REP DOM or UNION DOM
Once we’ve notified you via email that the transfer is available for pick-up, your recipient will need to provide the following:
- Valid photo ID (with matching name and address)
- Pick-up reference number, which we’ll provide once you’ve set up the transfer
- Your recipient may be asked to provide the name of our local partner, BTS System
Can I transfer money to a company?
Cash pick-up transfers are not available when sending to a company in Dominican Republic.
If you need to transfer to a company, please use “SWIFT” (only for USD bank accounts).
Is it safe to send money online to Dominican Republic?
When you send money to Dominican Republic with Azimo your payments are safe and your bank details and personal data are protected. Below are just some of the steps we’ve taken to protect your money:
We are authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution.
We are registered with Her Majesty’s Revenue and Customs as a Money Transmitter to help prevent money laundering.
3D Secure authentication
We use 3D Secure authentication to give your card payments an extra layer of security.
Our technology detects and monitors unusual activity to protect you from fraud.
We are certified by German TÜV for data protection and IT security.
Encrypted communication on our website and apps protects your account against unauthorised access