sudeban

130 views
12 Discussing
PitbullChain
ยท
--
Article
October 26 bank holiday: What happens to your USDT and P2P๐Ÿ“Š A Monday without teller services across the country The Superintendency of Banking Sector Institutions (Sudeban) has designated Monday, October 26, 2026, as a bank holiday nationwide in commemoration of Saint Josรฉ Gregorio Hernรกndez Day. In practice, this means that branches will not open, and teller countersโ€”both regular ones and those located in shopping centers, with only a few exceptions decided by each bankโ€”will not serve the public.

October 26 bank holiday: What happens to your USDT and P2P

๐Ÿ“Š A Monday without teller services across the country
The Superintendency of Banking Sector Institutions (Sudeban) has designated Monday, October 26, 2026, as a bank holiday nationwide in commemoration of Saint Josรฉ Gregorio Hernรกndez Day. In practice, this means that branches will not open, and teller countersโ€”both regular ones and those located in shopping centers, with only a few exceptions decided by each bankโ€”will not serve the public.
ยท
--
Article
Bank holiday on Sep 14: key points for P2P, USDT, and your payments## A Monday without tellers: what the calendar says for Sudeban The Superintendency of the Banking Sector Institutions (Sudeban) confirmed what many merchants already had noted on their agenda: on Monday, September 14, 2026, there will be no public service at agencies or at the tellers of Venezuelaโ€™s banking sector. The reason is religious and officially on the calendar: the Day of Our Lady of Coromoto, patroness of Venezuela, is being commemorated. For the average user, this means you wonโ€™t be able to go to a branch to make a cash deposit, withdraw at the teller window, exchange checks, or request personalized assistance. But take note: banking doesnโ€™t shut down entirely. The electronic channels remain operational, and thatโ€™s where the Venezuelan crypto and P2P market plays its own game.

Bank holiday on Sep 14: key points for P2P, USDT, and your payments

## A Monday without tellers: what the calendar says for Sudeban
The Superintendency of the Banking Sector Institutions (Sudeban) confirmed what many merchants already had noted on their agenda: on Monday, September 14, 2026, there will be no public service at agencies or at the tellers of Venezuelaโ€™s banking sector. The reason is religious and officially on the calendar: the Day of Our Lady of Coromoto, patroness of Venezuela, is being commemorated.
For the average user, this means you wonโ€™t be able to go to a branch to make a cash deposit, withdraw at the teller window, exchange checks, or request personalized assistance. But take note: banking doesnโ€™t shut down entirely. The electronic channels remain operational, and thatโ€™s where the Venezuelan crypto and P2P market plays its own game.
ยท
--
Article
Seniat digitizes tax administration: the watchful eye on P2P and USDTSeniat superintendent Romรกn Maniglia stepped in to cool down the tax debate. In an interview with Banca y Negocios, he explained that the model they dubbed Moda Seniatโ€”modernization, digitalization, and automationโ€”is not intended to pursue anyone or pry into taxpayersโ€™ accounts. Its stated goal is different: to broaden the tax base and make formalizing cheaper and less cumbersome than staying outside the system. For Venezuelaโ€™s P2P market and crypto ecosystem, however, the message has a second meaning. When the tax authorities start cross-checking information with banks and other public agencies, the digital trail of every bolรญvarโ€”and every USDT converted into bolรญvarsโ€”becomes clearer. And whether we like it or not, that changes the rules of the game for anyone operating in the hazy borderland between the informal and the illegal.

Seniat digitizes tax administration: the watchful eye on P2P and USDT

Seniat superintendent Romรกn Maniglia stepped in to cool down the tax debate. In an interview with Banca y Negocios, he explained that the model they dubbed Moda Seniatโ€”modernization, digitalization, and automationโ€”is not intended to pursue anyone or pry into taxpayersโ€™ accounts. Its stated goal is different: to broaden the tax base and make formalizing cheaper and less cumbersome than staying outside the system.
For Venezuelaโ€™s P2P market and crypto ecosystem, however, the message has a second meaning. When the tax authorities start cross-checking information with banks and other public agencies, the digital trail of every bolรญvarโ€”and every USDT converted into bolรญvarsโ€”becomes clearer. And whether we like it or not, that changes the rules of the game for anyone operating in the hazy borderland between the informal and the illegal.
ยท
--
Bullish
Partly True
๐Ÿšจ ATTENTION, VENEZUELA! Changes to the rules for direct deposits of bolรญvares (VES) on Binance ๐Ÿ‡ป๐Ÿ‡ช๐Ÿ‘‡ Community, the fiat on-ramp operated by Casa de Cambios Insular has suddenly updated its terms. The honeymoon period of 0% fees is over. From now on, a flat 0.50% fee applies to every bolรญvar deposit you make to your Spot Wallet via Pago Mรณvil or bank transfer. ๐Ÿ“‰ Is it still worth it compared with traditional P2P? Security: 100% YES. You avoid triangulation, scams, and annoying bank reports caused by trading with third parties. Price: It depends. You now need to add that 0.50% to the internal conversion rate to see whether it beats the prices offered by P2P merchants. The option is still being rolled out gradually and remains in a limited testing phase (especially restricted on PC). Check your apps and wallets! ๐Ÿ“ฒ ๐Ÿ’ฌ Is the bolรญvar on-ramp active on your account yet? What do you think of this new 0.50% fee? Let me know in the comments! #Venezuela #Binance #CriptoNoticias #Sudeban #BฤฐNANCESQUARE
๐Ÿšจ ATTENTION, VENEZUELA! Changes to the rules for direct deposits of bolรญvares (VES) on Binance ๐Ÿ‡ป๐Ÿ‡ช๐Ÿ‘‡

Community, the fiat on-ramp operated by Casa de Cambios Insular has suddenly updated its terms. The honeymoon period of 0% fees is over.

From now on, a flat 0.50% fee applies to every bolรญvar deposit you make to your Spot Wallet via Pago Mรณvil or bank transfer.

๐Ÿ“‰ Is it still worth it compared with traditional P2P?

Security: 100% YES. You avoid triangulation, scams, and annoying bank reports caused by trading with third parties. Price: It depends. You now need to add that 0.50% to the internal conversion rate to see whether it beats the prices offered by P2P merchants.

The option is still being rolled out gradually and remains in a limited testing phase (especially restricted on PC). Check your apps and wallets! ๐Ÿ“ฒ

๐Ÿ’ฌ Is the bolรญvar on-ramp active on your account yet? What do you think of this new 0.50% fee? Let me know in the comments!

#Venezuela #Binance #CriptoNoticias #Sudeban #BฤฐNANCESQUARE
ยท
--
Article
Seniat and Sudeban cross-reference banking data: P2P and USDT enter the equation๐Ÿ“Š An agreement connecting banking with the tax authority The National Integrated Customs and Tax Administration Service (Seniat) and the Superintendency of Banking Sector Institutions (Sudeban) signed a cooperation agreement with a very specific goal: allowing the tax agency to access and cross-reference data currently held in banksโ€™ systems. The document was signed by Romรกn Maniglia on behalf of Seniat and Anmy Pรฉrez on behalf of Sudeban, and is part of the agenda President Delcy Rodrรญguez has outlined to modernize public administration.

Seniat and Sudeban cross-reference banking data: P2P and USDT enter the equation

๐Ÿ“Š An agreement connecting banking with the tax authority
The National Integrated Customs and Tax Administration Service (Seniat) and the Superintendency of Banking Sector Institutions (Sudeban) signed a cooperation agreement with a very specific goal: allowing the tax agency to access and cross-reference data currently held in banksโ€™ systems. The document was signed by Romรกn Maniglia on behalf of Seniat and Anmy Pรฉrez on behalf of Sudeban, and is part of the agenda President Delcy Rodrรญguez has outlined to modernize public administration.
ยท
--
Article
FATF and the grey list: the brake that also tightens the screw on Venezuelan crypto P2P๐Ÿ“Š A banking warning that the crypto world should listen to Pedro Pacheco Rodrรญguez, president of the Banking Association of Venezuela (ABV), has once again pointed to a sore spot that much of the digital ecosystem prefers to avoid: Venezuela remains on the Financial Action Task Force (FATF) grey list since June 2024, and that label is not just a diplomatic formality. According to the industry leader, staying on that list reduces the number of companies willing to import, export, or open accounts linked to the country, and it works as a silent brake on economic growth.

FATF and the grey list: the brake that also tightens the screw on Venezuelan crypto P2P

๐Ÿ“Š A banking warning that the crypto world should listen to
Pedro Pacheco Rodrรญguez, president of the Banking Association of Venezuela (ABV), has once again pointed to a sore spot that much of the digital ecosystem prefers to avoid: Venezuela remains on the Financial Action Task Force (FATF) grey list since June 2024, and that label is not just a diplomatic formality. According to the industry leader, staying on that list reduces the number of companies willing to import, export, or open accounts linked to the country, and it works as a silent brake on economic growth.
Log in to explore more content
Join global crypto users on Binance Square
โšก๏ธ Get latest and useful information about crypto.
๐Ÿ’ฌ Trusted by the worldโ€™s largest crypto exchange.
๐Ÿ‘ Discover real insights from verified creators.
Email / Phone number