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TERMS AND CONDITIONS AGREEMENT FOR FOREIGN CURRENCY TRANSFER

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Declaration of final beneficiaries

Declaration of funds origin (DOF)

Regulations require confirming your company’s final beneficiaries at least once a year. Review or update their details.

Annual review of final beneficiaries

The legal representative of the company must complete the declaration of final beneficiaries. Please notify them to log in to the platform and complete the declaration.

Declaration of final beneficiaries pending

The Final Beneficiaries declared in the registry do not match. Please attach the current shareholders certificate here. You can obtain it from the SII or through a private instrument signed by a legal representative.

Attention!

Please respond to the email from cumplimiento@currencybird.cl as soon as possible.

We have sent you an email.

Please check your address to ensure it includes the following: street name, number, city, and country. In case your entered address is correct but lacks some of the mentioned data, please send an email to cumplimiento@currencybird.cl explaining the situation.

Your address appears to be incomplete.

According to your company's statutes, the administration of your company is joint, so it is necessary for another administrator to create a Natural Person profile in CurrencyBird. Once this is done, please send an email to cumplimiento@currencybird.cl informing that the profile has been created.

 We need you to attach the company's articles of incorporation. Please attach the document here.

We need you to attach the powers of attorney to operate with CurrencyBird.. Please attach the document here.

Attention! To comply with the regulations of Law 19,913, we kindly request you to upload your Tax Folder to support the origin of the funds you have transferred with CurrencyBird.

¡Missing documents!

We are almost ready to activate your company profile. There is only one small step left: we need the signature of the Terms and Conditions of a co-administrator. This signature can be made as soon as the co-administrator completes his registration as a natural person.

 We need you to attach the Certificate of Good Standing of your company. Please attach it here

We need some documents and/or additional information.

We have temporarily paused your company account!

We are currently validating and verifying your information, but you can already create your recipients.

Company pending validation!

Update or confirm your company's current information.

Update company information

Your company information hasn't been updated in more than a year. Please take a moment to review and update your data.

You have referral program rewards to redeem. Click here to see your options.

You have rewards available!

You must have an updated ID in order to continue using Currencybird

Your ID is about to expire!

Continue transferring 100% online. Upload your new ID once ready.

Expired ID, transfers still enabled

We need you to accept the new terms and conditions here.

Update terms and conditions

Remember that you must submit your declaration of origin of funds for payments made with CurrencyBird

Missing Declaration of funds origin (DOF)

To approve the company registration, sign our terms and conditions here

Company Registration Request

Great! You are up to date and without problems to continue operating peacefully.

We updated the referral program terms and conditions. Click here to review and sign them.

Sign the new referral program terms

NOTIFICATIONS

Your recipient has already entered all the information! Confirm it to continue with your transfer.

Confirm the recipient's information.

It has been over a year since you last updated your information. Please verify and update your data.

Update your personal information

Do you work for any institution or organization dependent on the State of Chile? For example: Public universities, ministries, municipalities, etc. Please check YES or NO.

We need you to confirm information.

Please, if you have a valid ID or Chilean passport, attach it here.

Your ID card has expired.

Please attach your valid ID (both sides) or your valid passport here.

Please upload a new photo where your ID is legible and current. Attached here.

Your ID is not visible clearly!

Please update the following information in edit profile: Full name of your employer. Make sure you enter the full name.

You must update information.

Attention! To comply with the regulations of Law 19,913, we kindly request you to upload a document that supports the origin of the funds you have transferred with CurrencyBird. For example, it could be any of the following documents: the last three salary slips, the latest income tax return, or any other document that supports the origin of the funds you have transferred with CurrencyBird.

We have temporarily paused your account!

Pending validation!

It will soon be a year since your last profile update. You can continue operating; review or confirm your details.

Update or confirm your information

Do you want to access your company account or stay in your personal account?