Regulatory Alerts2025-06-24 | cba-blob-17928Application Form for Special Foreign Exchange License for One-Time Transfer to Own Foreign Account
The Centrale Bank van Aruba issues a special foreign exchange license to authorize one-time transfers to an applicant's own foreign account under the State Ordinance Foreign Exchange Transactions. The application requires detailed disclosure of the transaction nature, amount, and specific recipient bank or affiliated company information depending on whether the account is notified or non-notified. The document serves as the formal request mechanism for residents and non-natural persons to obtain regulatory approval for outgoing foreign currency transfers.
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