#sudeban
sudeban
54 views
7 Discussing
Hot
Latest
·
--
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 Venezuela’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 won’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 doesn’t shut down entirely. The electronic channels remain operational, and that’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 Venezuela’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 won’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 doesn’t shut down entirely. The electronic channels remain operational, and that’s where the Venezuelan crypto and P2P market plays its own game.
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 Venezuela’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 won’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 doesn’t shut down entirely. The electronic channels remain operational, and that’s where the Venezuelan crypto and P2P market plays its own game.
10
·
--
Bullish
🚨 ATTENTION, VENEZUELA! Changes to the rules for direct deposits of bolívares (VES) on Binance 🇻🇪👇
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 bolívar deposit you make to your Spot Wallet via Pago Móvil or bank transfer.
📉 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! 📲
💬 Is the bolívar 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 #BİNANCESQUARE
🚨 ATTENTION, VENEZUELA! Changes to the rules for direct deposits of bolívares (VES) on Binance 🇻🇪👇
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 bolívar deposit you make to your Spot Wallet via Pago Móvil or bank transfer.
📉 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! 📲
💬 Is the bolívar 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 #BİNANCESQUARE
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 bolívar deposit you make to your Spot Wallet via Pago Móvil or bank transfer.
📉 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! 📲
💬 Is the bolívar 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 #BİNANCESQUARE
1
94
·
--
Article
Seniat and Sudeban cross-reference banking data: P2P and USDT enter the equation📊 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 banks’ systems. The document was signed by Román Maniglia on behalf of Seniat and Anmy Pérez on behalf of Sudeban, and is part of the agenda President Delcy Rodríguez has outlined to modernize public administration.
Seniat and Sudeban cross-reference banking data: P2P and USDT enter the equation
📊 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 banks’ systems. The document was signed by Román Maniglia on behalf of Seniat and Anmy Pérez on behalf of Sudeban, and is part of the agenda President Delcy Rodríguez has outlined to modernize public administration.
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 banks’ systems. The document was signed by Román Maniglia on behalf of Seniat and Anmy Pérez on behalf of Sudeban, and is part of the agenda President Delcy Rodríguez has outlined to modernize public administration.
11
·
--
Article
FATF and the grey list: the brake that also tightens the screw on Venezuelan crypto P2P📊 A banking warning that the crypto world should listen to
Pedro Pacheco Rodríguez, 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
📊 A banking warning that the crypto world should listen to
Pedro Pacheco Rodríguez, 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.
Pedro Pacheco Rodríguez, 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.
150
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Trending Topics
1
#USPPIRises6.3%YearOverYear
3,043 views
111 Discussing
2
#CelestiaLaunchesEdenToTestAIAgentTrading
14,104 views
225 Discussing
3
#ETHDropsBelow2400USDT
40,518 views
475 Discussing
4
#CircleReports$1.4BInH1Revenue
2,617 views
15 Discussing
5
#BrentHits$110ForFirstTimeSinceMay
1,320 views
22 Discussing
6
#OpenAIAgentTookFundsFromUnownedTestnetWallet
11,483 views
268 Discussing
7
#ArgentinaUSDTPriceTops1600Pesos
6,361 views
126 Discussing
8
#CrossRiverBankAddsRLUSDToCoreBankingPlatform
9,825 views
221 Discussing
9
#MystenLabsNamesKevinBoonCEO
5,567 views
132 Discussing
10
#BitcoinShortTermHoldersReach4.08MBTC
260,981 views
1,701 Discussing