Money wires are available to the beneficiary, usually in a few minutes, depending on the service hours of the recipient agency.
In cases of international operations, in some countries there may be delays and/or some other restrictions.
The client / beneficiary assumes and accepts as an essential condition that money wires will be paid in legal tender.
Foreign currency conversion
Money remittances are normally paid in the currency of the country of employment. The conversion of the money sent to the currency of the country of emplyment, will be made by the corresponding agency of that country, at the exchange rate in force in the country of emplyment, at the moment in which the beneficiary withdraws funds.
IT IS EXPRESSLY STATED THAT GIRO BUS S.A. DOES NOT CARRY OUT CHANGE TRANSACTIONS IN THE ARGENTINE REPUBLIC.
Control of operations
The applicable law prohibits money remitters from managing transactions to certain individuals and countries. To meet these requirements, Giro Bus S.A. must examine every transactions, in relation to lists of names provided by governmental and non-governmental agencies.
In some ocations, customers will be asked to present an ID or additional documentation, and transactions may be delayed. This is a legal requirement for all transactions made through Giro Bus S.A.
There are daily, monthly and annual limits for the sending and payment of the operations.
Data protection standards
Giro Bus S.A. proceed with the processing of its customers personal data.
Upon a request made by a competent authority, so that information is presented on the shipments made or customer data, Giro Bus S.A. may send this information to the requested authorities.
For the delivery of money remittance service in the Argentine Republic, has as its address: Rodriguez Peña 2831 - 5501 - Godoy Cruz - Province of Mendoza.
Giro Bus S.A. is a company incorporated and existing under the laws of the Argentine Republic.