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How to send or withdraw money from your Remesita Wallet or Wallet to a Cuban bank account in MLC?


From your wallet section, click on Extract or Send and then click on Bank account. 



Choose the destination, in this example we show you with Cuba:


Next choose the "Deposit to Cuban card" service.



Choose the amount you want to send.


If you already have your beneficiary registered, just choose them. If not, choose "new recipient" and fill out the form with the requested information.


Next, read the terms and conditions carefully before clicking "Authorize.". (You can read them below)

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Please read the following terms and conditions carefully:

  • I understand that if the beneficiary or sender appears on blacklists, the transaction could be canceled and refunded, and my Remesita account could be at risk of being closed.
  • I understand that I am responsible for correctly entering the beneficiary information and that, in the event of an error, I accept that I may lose the funds.
  • I understand that the funds will be debited from my wallet immediately, but the operation at the final destination will depend on the correspondents' times, and may take between 30 seconds and 72 hours.
  • I understand that refunds only apply for operations rejected by our supplier, and not for those that do not reach their destination due to internal problems in the country or errors in the data entered.
  • I declare that I have reviewed my quote and understand that a total of 20.00 SRM will be debited from my wallet.
  • I declare under oath and under penalty of perjury that the beneficiary IS NOT a politically exposed person (PEP) -
  • I declare under oath and under penalty of perjury that these funds ARE NOT to finance immigration issues.
  • I declare under oath and under penalty of perjury that these funds ARE NOT to finance political activities.
  • I release Remesita from any responsibility for blocking or applying compliance measures on the beneficiary's account.
  • I release Remesita from all responsibility for any fees that the bank or receiving entity applies to the beneficiary's account for the receipt of the funds.
  • This transaction will be processed by our sponsor, Lemargo Inc., a company registered in Ontario, Canada, under number 1078188 and MSB Fintrac M08130624. Remesita only instructs and monitors the status, without custody of the funds at the final destination.


This is the notification you receive when authorizing. You must pay attention to your email because you will receive all notifications that way.



Last update: Nov 14, 2024

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