{"id":249983,"date":"2022-03-04T18:23:46","date_gmt":"2022-03-04T23:23:46","guid":{"rendered":"https:\/\/oncubanews.com\/en\/?p=249983"},"modified":"2022-03-04T18:23:46","modified_gmt":"2022-03-04T23:23:46","slug":"canadian-company-starts-sending-remittances-to-cuba-with-permission-from-the-u-s-government","status":"publish","type":"post","link":"https:\/\/oncubanews.com\/en\/cuba\/canadian-company-starts-sending-remittances-to-cuba-with-permission-from-the-u-s-government\/","title":{"rendered":"Canadian company starts sending remittances to Cuba with permission from the U.S. government"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">The Canadian subsidiary of RevoluGROUP began sending online remittances to Cuba this Tuesday, according to a <\/span><a href=\"https:\/\/revolugroup.com\/news\/revolugroup-canada-inc-revolusend-remittances-adds-cuba-and-morocco-topping-116-countries\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">news release<\/span><\/a><span style=\"font-weight: 400;\"> published on the financial company\u2019s website.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">According to the aforementioned text, RevoluGROUP extended the scope of its operations to Cuba and Morocco, so that its money transfer mechanisms now reach up to 116 nations on the planet.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">A big day for <a href=\"https:\/\/twitter.com\/hashtag\/RevoluGROUP?src=hash&amp;ref_src=twsrc%5Etfw\">#RevoluGROUP<\/a> and shareholders! Approved by the <a href=\"https:\/\/twitter.com\/hashtag\/USA?src=hash&amp;ref_src=twsrc%5Etfw\">#USA<\/a> Department of treasury to send remittances to <a href=\"https:\/\/twitter.com\/hashtag\/Cuba?src=hash&amp;ref_src=twsrc%5Etfw\">#Cuba<\/a>. <a href=\"https:\/\/twitter.com\/hashtag\/Remittances?src=hash&amp;ref_src=twsrc%5Etfw\">#Remittances<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/Morocco?src=hash&amp;ref_src=twsrc%5Etfw\">#Morocco<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/RevoluSEND?src=hash&amp;ref_src=twsrc%5Etfw\">#RevoluSEND<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/TSX?src=hash&amp;ref_src=twsrc%5Etfw\">#TSX<\/a> <a href=\"https:\/\/twitter.com\/USATODAY?ref_src=twsrc%5Etfw\">@USATODAY<\/a> <a href=\"https:\/\/twitter.com\/tsx_tsxv?ref_src=twsrc%5Etfw\">@tsx_tsxv<\/a> <a href=\"https:\/\/twitter.com\/CUBAONU?ref_src=twsrc%5Etfw\">@CUBAONU<\/a>  <a href=\"https:\/\/t.co\/xAxMI3VXBo\">https:\/\/t.co\/xAxMI3VXBo<\/a><\/p>\n<p>&mdash; RevoluGROUP (@RevoluGROUP) <a href=\"https:\/\/twitter.com\/RevoluGROUP\/status\/1498298966399602690?ref_src=twsrc%5Etfw\">February 28, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400;\">In the case of Cuba, the fine-tuning of the process required \u201cspecial precautions,\u201d including the consultation made to the U.S. Department of the Treasury on November 1, 2021, explaining the uniqueness of the Direct to Beneficiary remittance mechanism used by the company, according to the news release.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cUniquely, remittances sent via RevoluSEND bypass centralized Cuban government reception scenarios, including Cuba Restricted List entities,\u201d the company said in its release.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">RevoluGROUP assures that it received a written response from the U..S government entity on December 1, 2021, in which its authorities consider that \u201csince the Company\u2019s exclusive remittance mechanism complies entirely with authorizations under 31 CFR \u00a7 515.572, and all other provisions of the Cuban Asset Control Regulations (CACR), it is deemed these transactions fall within the scope of permissible transactions.\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The company also stresses that the service could be used from U.S. territory with coordinated operations from the subsidiary RevoluGroup Usa Inc., based in the city of Miami.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The information indicates that RevoluGROUP uses the RevoluPAY platform for its operations, a multinational payment application available for devices with IOs and Android operating systems and a linked Visa card.<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"oTAVB4Gu4C\"><p><a href=\"https:\/\/oncubanews.com\/en\/cuba\/economy\/who-benefits-from-remittances\/\">Who benefits from remittances?<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Who benefits from remittances?&#8221; &#8212; OnCubaNews English\" src=\"https:\/\/oncubanews.com\/en\/cuba\/economy\/who-benefits-from-remittances\/embed\/#?secret=XUEpqW61u5#?secret=oTAVB4Gu4C\" data-secret=\"oTAVB4Gu4C\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><span style=\"font-weight: 400;\">The aforementioned text recalls the absence of this type of service on the island since the U.S. Western Union had to suspend its operations in November 2020, after the Trump administration sanctioned FINCIMEX, its counterpart in the process.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">According to the U.S. government, the Cuban company is part of the economic framework of the Cuban Armed Forces and obtained notable profits in operations with which they financed their activities.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The current U.S. administration asked its team of experts to study formulas to restore the sending of remittances to Cuba without the government being able to benefit from those transactions.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In November 2021, the State Department sent proposals on this issue to the White House, but some were returned for further analysis and to ensure that the money sent by Cuban-Americans to their families did not fall into the hands of the government.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At the beginning of last February, Assistant Secretary of State Brian Nichols <\/span><a href=\"https:\/\/oncubanews.com\/cuba-ee-uu\/estados-unidos-enviaria-funcionarios-consulares-a-la-habana-para-incrementar-procesamiento-de-visas\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">confirmed<\/span><\/a><span style=\"font-weight: 400;\"> that the Biden administration had in its possession new recommendations for the flow of remittances to the island. \u201cWe are waiting for the decision,\u201d he told the press at the time.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Days later, the Central Bank of Cuba (BCC) <\/span><a href=\"https:\/\/oncubanews.com\/cuba\/banco-central-de-cuba-autoriza-nueva-entidad-para-gestionar-envios-de-remesas\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">authorized the entity Orbit S.A.<\/span><\/a><span style=\"font-weight: 400;\"> to carry out non-banking financial activities, including management and processing of international transfers and remittances.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The decision, published in the <\/span><a href=\"https:\/\/www.gacetaoficial.gob.cu\/sites\/default\/files\/goc-2022-o13.pdf\" target=\"_blank\" rel=\"noopener\"><i><span style=\"font-weight: 400;\">Gaceta Oficial<\/span><\/i><span style=\"font-weight: 400;\"> No 13 del 2022,<\/span><\/a><span style=\"font-weight: 400;\"> granted the aforementioned entity the powers to provide payment services from abroad, through its infrastructure, for duly authorized goods and services.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>As revealed by RevoluGROUP, the U.S. Department of the Treasury evaluated the method used by the company and considered that these transactions fell within the scope of permissible transactions.<\/p>\n","protected":false},"author":3134,"featured_media":249985,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[13902],"tags":[18951,29122],"ppma_author":[33546],"class_list":["post-249983","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cuba","tag-cuba-and-canada","tag-remittances-to-cuba"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Canadian company starts sending remittances to Cuba with permission from the U.S. government | OnCubaNews English<\/title>\n<meta name=\"description\" content=\"As revealed by RevoluGROUP, the U.S. Treasury Department evaluated the method used by the company and judged it to be appropriate.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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