La Superintendencia de las Instituciones del Sector Bancario de Venezuela (Sudeban) emitió una alerta contra la plataforma de intercambios AirTM. El ente regulador indicó que fueron detectadas “operaciones inusuales” que estarían relacionadas con la legitimación de capitales y el financiamiento al terrorismo.
A través de un comunicado difundido en su cuenta en Instagram, la Sudeban, en conjunto con la Unidad de Inteligencia Financiera (UNIF), detalló que la modalidad de cuenta virtual que ofrece AirTM está “fuera de los controles establecidos en el sector financiero”.
La afirmación ocurrió luego de realizar un monitoreo de prevención y control de riesgos, según se informó en el boletín.
La superintendencia hizo un llamado a los bancos nacionales para que ejecuten una mayor fiscalización de las transacciones relacionadas con la plataforma.
AirTM es una página en la que los usuarios pueden intercambiar fondos a través de intermediario, mejor conocidos como cajeros. Estos son usuarios avalados por la empresa y que disponen fondos en diferentes procesadores de pagos para el canje de saldo en diversas divisas.
Se caracteriza por ofrecer una amplia pasarela de pagos y métodos de fondeo a la cuenta, desde efectivo en diferentes monedas a nivel mundial hasta el uso de gift cards, informa Versión Final.
Cactus24 (21-08-2020)
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