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Processing magnetic cards by TPVs and ATMs

Processing magnetic cards by TPVs and ATMs

The processing of magnetic cards by POS (Point of Sale Terminals) and ATM (Automated Teller Machine) is the advance of cash in CUP from the processing of a credit or debit card, either by POS or by ATM.

In any CADECA office in the country you can withdraw cash through the POS, you only have to present your identity document and your magnetic card with the amount you wish to withdraw, you can choose the denominations in which you wish to acquire it. Once the operation has been carried out, you will be given two receipts for you to sign as proof of the operation, one of which the client will keep.

In CADECA the total amount of the card is not consulted, in addition the operation is personalized, you must be the holder of the identity card with your magnetic card.

Multifunction ATMs have been installed in Terminal No. 3 of the José Martí International Airport, Matanzas Juan Gualberto Gómez International Airport and Holguín Frank País International Airport. These ATMs provide a Freely Convertible Currency Exchange service in three currencies: Canadian Dollar (CAD), Euro (EUR) for Cuban Peso (CUP), as well as international credit card withdrawal operations. They do not process debit cards of the national network, nor do they accept bills with denominations greater than 100.00, and they do not exchange coins for more than 1000.00 CUP.

The international magnetic cards authorized are:

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Reception and transfer of deposits from entities in CUP and MLC

Reception and transfer of deposits from entities in CUP and MLC

It is the inflow of cash from the collection of entities, which deposit it in CADECA for transfer and accreditation in their bank accounts.

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Payment by concept of social security

Payment by concept of social security

It is a payment made in CUP to Cuban citizens covered by social security through electronic payroll.

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Bank credit collection

Bank credit collection

The collection of bank credits is only made to Cubans who incur debts with the Banco Popular de Ahorro, from the delivery of the client's checkbook where the amount of the monthly payments to be collected is specified.

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Change of bills denominations

Change of bills denominations

The change of denominations is the fractioning of a high denomination note into smaller denomination fractional notes and coins. When exchanging denominations in national currency, a 0.20% Cuban peso commission is deducted, and for the Freely Convertible Currency, a 12.00 cup commission is deducted.

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Foreign currency exchange and re-exchange

Foreign currency exchange and re-exchange

Exchange is the operation that allows the client to obtain CUP (Cuban peso) at the current exchange rate on the day, delivering in exchange Freely Convertible Currency (MLC) of those authorized to exchange.

 Recanje is the operation that allows the client to obtain Freely Convertible Currency (MLC) from those authorized to exchange at the current exchange rate on the day, delivering CUP (Cuban peso) in exchange.

 

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Collection of taxes and contributions on behalf of ONAT

Collection of taxes and contributions on behalf of ONAT

Collection of taxes on behalf of the National Tax Administration Office (ONAT) from Cuban natural persons using models that support the operation.

Declaration-Payment Model, natural persons must declare and pay their obligations within or outside the established payment term,

Fiscal Vector Model of a natural person, to pay the monthly tax on personal income,

Unique Tax Identification Model, means of identification of the taxpayer's data,

Model of the Sworn Statement on the Transfer of Assets or Inheritance, to pay the tax on the transfer of assets, inheritances, exchanges, and other concepts that appear in the model,

Model Affidavit on Personal Income To pay the annual tax on personal income.

 

This service is available in the network of CADECA offices throughout the country.

At CADECA we offer much more than a Safe Change.

 

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Is there a queue at the ATMs?

Is there a queue at the ATMs?

Do you need to withdraw cash quickly and safely?

Do you want cash in various denominations?

CADECA will facilitate it.

What should I do to request this service?

-Visit any office in the national territory.

-The cashier will ask you what service you request.

-To do so, you must submit your identification document and magnetic card.

-You will say the amount you wish to withdraw and in what denominations you would like it.

-Once the operation has been carried out, you will be given two receipts for you to sign as proof of the operation, one of which the client will keep.

 

In CADECA the total amount of the card is not consulted, in addition the operation is personalized, you must be the holder of the identity card with your magnetic card.

Fast and safe, without agglomeration of people.

We wait for you in our offices.

At CADECA we offer much more than a Safe Change.

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Sale of Prepaid Cards in Freely Convertible Currency

Sale of Prepaid Cards in Freely Convertible Currency

With amounts of 1000, 500, 200, 100 and 50, prepaid cards are available in the network of CADECA offices, Airports, Hotels and Ports.

For travelers residing abroad, they will be purchased with the currencies listed by the entity: Canadian dollar, pound sterling, Swiss franc, Japanese yen, Mexican peso and euro. Its use is exclusive for the national territory with a validity period of two years and they are not personalized cards.

Valid for the payment of goods and services in the commercial network such as: hotel reservations, excursions, purchases in stores, purchase of airline tickets, car rental, restaurant and cafeteria services, among others.

To operate on any network, you need to enter your PIN, the customer being the only person who knows your code. If you want to withdraw cash in national currency, you can go to an ATM or visit any CADECA to withdraw cash through the Point of Sale Terminal (POS) known as POS, in addition, if you wish to check the balance of your card, you can do so at the ATMs or go to any branch of Banco de Crédito y Comercio (BANDEC) to be informed of the amount of balance on your prepaid card.

Once your stay in the country is over and you still have a balance, it is reimbursed at MLC, or if you wish to take the card with you for your next visit that is within two years of expiration of the card, you can also do so, In the same way, if you want to leave it to a family member so that they can use it, it is also valid.

In case of any doubt, claim or loss of the card, you should contact the number 80201996 or go to any BANDEC branch in the country.

 

We offer much more than a Safe Change

 

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Sales of Prepaid Fuel Cards

Sales of Prepaid Fuel Cards

Cadeca offers the sale of Prepaid Fuel Cards for use in CUPETs throughout the country. With us, it's simple.

You must provide us with the cash in CUP for the value of the card, which are issued for an amount of 1,250.00, 500.00, 250.00, 125.00, 75.00, and 25.00 CUP. Your purchase is made with the validity of the voucher delivered.

We work weekends. We have extended hours, few crowds and very importantly, we are located at key points for you throughout the country.

We offer much more than a Safe Change.

 

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Sale of ETECSA Cards

Sale of ETECSA Cards

 

 

In CADECA, the sale of ETECSA coupons is offered. Our Exchange Houses now online with the world.

If you wish to communicate by public and fixed telephones:

 Own Prepaid Cards of 5.00 CUP and 10.00 CUP

 Own Recharge Cards of 5.00 CUP, 10.00 CUP and 20.00 CUP

Do you want to recharge your mobile balance or surf the internet?

We provide you with the Cubacel Prepaid Cards 125.00 CUP, 250.00 CUP and 500.00 CUP and the International Recharge Coupons 50.00 CUP, 120.00 CUP, 125.00 CUP and 500.00 CUP.

 

At CADECA we offer much more than a Safe Change.

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Change of denominations in CUP and MLC to natural persons and entities

Change of denominations in CUP and MLC to natural persons and entities

The change of denominations is the fractioning of a high denomination note into smaller denomination fractional notes and coins. When exchanging denominations in national currency, a 0.20% Cuban peso commission is deducted, and for the Freely Convertible Currency, a 12.00 cup commission is deducted.

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Collection of taxes and contributions on behalf of ONAT and NFGNE

Collection of taxes and contributions on behalf of ONAT and NFGNE

All taxes from Cuban natural persons will be collected, taking into account the models that support the operation.

• Declaration-Payment Model, natural persons must declare and pay their obligations within or outside the established payment term,

• Fiscal Vector Model of a natural person, to pay the monthly tax on personal income,

• Unique Tax Identification Model, means of identification of the taxpayer's data,

• Model of Sworn Declaration on Transfer of Goods or Inheritance, to pay the tax on transfer of goods, inheritances, exchanges, and other concepts that appear in the model,

• Model Sworn Statement on Personal Income, to pay the annual tax on personal income.

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Sale of Prepaid Cards in Freely Convertible Currency

Sale of Prepaid Cards in Freely Convertible Currency

With amounts of 1000, 500, 200, 100 and 50, prepaid cards are available in the network of CADECA offices, Airports, Hotels and Ports.

For travelers residing abroad, they will be purchased with the currencies listed by the entity: Canadian dollar, pound sterling, Swiss franc, Japanese yen, Mexican peso and euro. Its use is exclusive for the national territory with a validity period of two years and they are not personalized cards.

Valid for the payment of goods and services in the commercial network such as: hotel reservations, excursions, purchases in stores, purchase of airline tickets, car rental, restaurant and cafeteria services, among others.

To operate on any network, you need to enter your PIN, the customer being the only person who knows your code. If you want to withdraw cash in national currency, you can go to an ATM or visit any CADECA to withdraw cash through the Point of Sale Terminal (POS) known as POS, in addition, if you wish to check the balance of your card, you can do so at the ATMs or go to any branch of Banco de Crédito y Comercio (BANDEC) to be informed of the amount of balance on your prepaid card.

Once your stay in the country is over and you still have a balance, it is reimbursed at MLC, or if you wish to take the card with you for your next visit that is within two years of expiration of the card, you can also do so, In the same way, if you want to leave it to a family member to use it, it is also valid.

In case of loss, deterioration or omission of the PIN, the customer can go to any CADECA office with the proof of purchase and a new card will be delivered with the existing balance on the previous one and a new PIN. If you have any questions or complaints, you can contact the telephone number 7-867-1996 of the Banco de Crédito y Comercio (BANDEC)

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Sale of ETECSA Cards

Sale of ETECSA Cards

ETECSA coupons are offered at the CADECA offices. The customer must deliver the face value, your purchase is made with the validity of the voucher delivered.

• Own Prepaid Cards of 5.00 CUP and 10.00 CUP

• Own Recharge Cards of 5.00 CUP, 10.00 CUP and 20.00 CUP

• Cubacel Prepaid Cards 125.00 CUP, 250.00 CUP and 500.00 CUP

• International Recharge Coupons 50.00 CUP, 120.00 CUP, 125.00 CUP and 500.00 CUP.

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Sales of Prepaid Fuel Cards

Sales of Prepaid Fuel Cards

The cards are issued for values ​​of 1,250.00, 500.00, 250.00, 125.00, 75.00, and 25.00 CUP. Your purchase is made with the validity of the voucher delivered. Said cards, their only use and destination will be the purchase of retail fuel in the CUPET of the country.

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Collection of bank credits

Collection of bank credits

The collection of bank credits is only made to Cubans who incur debts with the Banco Popular de Ahorro, from the delivery of the client's checkbook where the amount of the monthly payments to be collected is specified.

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Collection of customs duties

Collection of customs duties

It is the service that is provided through the General Customs of the Republic to collect your taxes and customs duties. This operation is only carried out in the offices located in Ports and Airports.

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Collection of medical services

Collection of medical services

Payment is made through magnetic cards or in cash, only cash will be accepted in the Freely Convertible Currencies listed by CADECA.

The medical services that they contemplate are: PCR, Antigen Test and Biosensor, techniques used to detect COVID 19 and Vaccination.

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Fund for changes

Fund for changes

CADECA provides cash to various entities to perform their functions. For this, it is evidenced in the Framework Contract for Services of Reception and Transfer of Deposits for their Accreditation in Bank Accounts signed with the entities that intervene in this process.

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Collecting Specialized Services of Collective Law Firms

Collecting Specialized Services of Collective Law Firms

This collection service will be carried out in all CADECA offices in national currency (CUP). The cashier will charge the amount reflected in the documentation received by the client in the Collective Law Firm.

You will be able to receive the cash in CUP or in the authorized freely convertible currencies, and pay through magnetic cards. The exchange rate established for this currency will be applied to cash in MLC.

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Collection of tickets at Fairs and Events

Collection of tickets at Fairs and Events

CADECA provides the Ticket Sales service through cash collection in national currency.

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Collection of accreditation and invoicing in Fairs and Events

Collection of accreditation and invoicing in Fairs and Events

The cultural promoters who are accredited in a certain fair may make the payment of accreditation and billing in CADECA. Said collection will be made in national currency and the accreditation will be made to the client's account in the same currency, deducting 1%, with a minimum of $1.00 and a free maximum.

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Collection of Cultural Goods Services

Collection of Cultural Goods Services

The Exchange Houses located in the last waiting room of international airports, carry out, through a contract with the National Council of Cultural Heritage (CNPC), charges in CUP on behalf of that entity, for the concept of export of cultural goods.

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Collection of taxes and contributions on behalf of ONAT and NFGNE

Collection of taxes and contributions on behalf of ONAT and NFGNE

All taxes from Cuban natural persons will be collected, taking into account the models that support the operation.

• Declaration-Payment Model, natural persons must declare and pay their obligations within or outside the established payment term,

• Fiscal Vector Model of a natural person, to pay the monthly tax on personal income,

• Unique Tax Identification Model, means of identification of the taxpayer's data,

• Model of Sworn Declaration on Transfer of Goods or Inheritance, to pay the tax on transfer of goods, inheritances, exchanges, and other concepts that appear in the model,

• Model Sworn Statement on Personal Income, to pay the annual tax on personal income

Read More
Sale of Prepaid Cards in Freely Convertible Currency

Sale of Prepaid Cards in Freely Convertible Currency

With amounts of 1000, 500, 200, 100 and 50, prepaid cards are available in the network of CADECA offices, Airports, Hotels and Ports.

For travelers residing abroad, they will be purchased with the currencies listed by the entity: Canadian dollar, pound sterling, Swiss franc, Japanese yen, Mexican peso and euro. Its use is exclusive for the national territory with a validity period of two years and they are not personalized cards.

Valid for the payment of goods and services in the commercial network such as: hotel reservations, excursions, purchases in stores, purchase of airline tickets, car rental, restaurant and cafeteria services, among others.

To operate on any network, you need to enter your PIN, the customer being the only person who knows your code. If you want to withdraw cash in national currency, you can go to an ATM or visit any CADECA to withdraw cash through the Point of Sale Terminal (POS) known as POS, in addition, if you wish to check the balance of your card, you can do so at the ATMs or go to any branch of Banco de Crédito y Comercio (BANDEC) to be informed of the amount of balance on your prepaid card.

Once your stay in the country is over and you still have a balance, it is reimbursed at MLC, or if you wish to take the card with you for your next visit that is within two years of expiration of the card, you can also do so, In the same way, if you want to leave it to a family member to use it, it is also valid.

In case of loss, deterioration or omission of the PIN, the customer can go to any CADECA office with the proof of purchase and a new card will be delivered with the existing balance on the previous one and a new PIN. If you have any questions or complaints, you can contact the telephone number 7-867-1996 of the Banco de Crédito y Comercio (BANDEC)

Read More
Sale of ETECSA Cards

Sale of ETECSA Cards

ETECSA coupons are offered at the CADECA offices. The customer must deliver the face value, your purchase is made with the validity of the voucher delivered.

• Own Prepaid Cards of 5.00 CUP and 10.00 CUP

• Own Recharge Cards of 5.00 CUP, 10.00 CUP and 20.00 CUP

• Cubacel Prepaid Cards 125.00 CUP, 250.00 CUP and 500.00 CUP

• International Recharge Coupons 50.00 CUP, 120.00 CUP, 125.00 CUP and 500.00 CUP.

Read More
Sales of Prepaid Fuel Cards

Sales of Prepaid Fuel Cards

The cards are issued for values ​​of 1,250.00, 500.00, 250.00, 125.00, 75.00, and 25.00 CUP. Your purchase is made with the validity of the voucher delivered. Said cards, their only use and destination will be the purchase of retail fuel in the CUPET of the country.

Read More
Collection of customs duties

Collection of customs duties

It is the service that is provided through the General Customs of the Republic to collect your taxes and customs duties. This operation is only carried out in the offices located in Ports and Airports.

Read More
Collection of medical services

Collection of medical services

Payment is made through magnetic cards or in cash, only cash will be accepted in the Freely Convertible Currencies listed by CADECA.

The medical services that they contemplate are: PCR, Antigen Test and Biosensor, techniques used to detect COVID 19 and Vaccination.

Read More
Fund for changes

Fund for changes

CADECA provides cash to various entities to perform their functions. For this, it is evidenced in the Framework Contract for Services of Reception and Transfer of Deposits for their Accreditation in Bank Accounts signed with the entities that intervene in this process.

Read More
Collecting Specialized Services of Collective Law Firms

Collecting Specialized Services of Collective Law Firms

This collection service will be carried out in all CADECA offices in national currency (CUP). The cashier will charge the amount reflected in the documentation received by the client in the Collective Law Firm.

You will be able to receive the cash in CUP or in the authorized freely convertible currencies, and pay through magnetic cards. The exchange rate established for this currency will be applied to cash in MLC.

Read More
Collection of tickets at Fairs and Events

Collection of tickets at Fairs and Events

CADECA provides the Ticket Sales service through cash collection in national currency.

Read More