Caribe Express

Through Caribe Express you can send money to your relatives in Cuba. According to OFAC (Office of Foreign Assets Control) Regulations, you will be able to send a maximum of $300 USD within a period of three (3) months. In Cuba, the money can be sent through Banco Financiero Internacional (BFI), Banco de Credito y Comercio (Bandec), Transcard, OceanCard or directly to the residence of the beneficiary. The transaction can be paid with your credit card or sent through the mail using a personal check or money order. For your personal security, Caribe Express has created a system in which your personal information will be registered for future transactions. If you are a client of ours, please use your Login ID and Password. If not, please register and your confirmation shall be sent by email.

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