BITPoint Deposits and Withdrawals

In which banks can I make FIAT deposits?

* Please always send after making the deposit to the BITPoint account, the proof of the transfer where the origin account used for the shipment is evidenced if it is an electronic transfer or the depositor’s information if a deposit was made at the branch , the date of the transfer and the deposited value.
 
 
 
Argentina
Bank name: BIND Banco Industrial S.A.
Account type: Currency in USD 
CBU: 3220001812006701960020
Account name: Bitpoint S.A.
 
 
  • Deposits in local currency: TRM of purchase of USD in local bank + 1%.
  • Withdrawals in local currency: TRM of sale of USD in local bank – 1%.

*The current USD exchange rate will be the one offered by the local bank at the time of the deposit or withdrawal processing.

 

* For Argentina, The maximum  deposit is USD 500  per day.

 

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Dominicana

Bank name: Bancamerica (Banco Multiple de las Americas)

Account name: BITPoint Dominicana SAS

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Account Type: Currency in Pesos:

-Account number: 1150000949

 

  • Deposits in local currency: TRM of purchase of USD in local bank + 1%.
  • Withdrawals in local currency: TRM of sale of USD in local bank – 1%.

*The current USD exchange rate will be the one offered by the local bank at the time of the deposit or withdrawal processing.

_______________________

Saving in USD:

-Account number: 1250002197                

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Ecuador

Account type: Currency in USD

Bank name: Banco Pichincha

Account number: 2100197818

Account name: EC-BITPoint S.A

 

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Guatemala

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Checking Account Currency in Quetzales:

-Account number: 03103200067172

-Bank name: BANRURAL

-Account name: BITPoint Guatemala S.A

 

 

  • Deposits in local currency: TRM of purchase of USD in local bank + 1%.
  • Withdrawals in local currency: TRM of sale of USD in local bank – 1%.

*The current USD exchange rate will be the one offered by the local bank at the time of the deposit or withdrawal processing.

________________________

Checking Account Currency in USD

-Account number: 06103200002561

-Bank name: BANRURAL

-Account name: BITPoint Guatemala S.A

 

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Panamá

Bank name:Capitalbank

Account type: Saving in USD

Account number: 01122010107

Account name: Latam Exchanges Inc

 

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Perú

For Cash Deposits : 

Account bank: BANBIF

Account name: BITPoint Perú

Currency in PEN:

-Account number:  007000635509    

-CCI #:03842410700063550985

Currency in USD

-Account number: 007000635495  

-CCI #: 038 424 207000635495 86

For Bank Wire Transfers 

Account bank: Interbank

Account name: BITPoint Perú

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Currency in PEN:

-Account number:  059-3001738159

-CCI #:003-059-003001738159-38

 

  • Deposits in local currency: TRM of purchase of USD in local bank + 1%.

    Withdrawals in local currency: TRM of sale of USD in local bank – 1%.

    *The current USD exchange rate will be the one offered by the local bank at the time of the deposit or withdrawal processing.

_______________________

Currency in USD

-Account number: 059-3001738182                  

-CCI #: 003-059-003001738182-30

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Find support email addresses according to your country here.

 

 

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