Divisafe for Uruguay
Cloud ERP platform for Uruguayan currency exchange houses. Multi-currency, multi-branch, with an architecture ready for the BCU, SENACLAFT, and DGI regulatory environment. Request early access.
Built on the experience of running 60+ exchange houses across Latin America
Uruguay regulates currency exchange houses through the Banco Central del Uruguay (BCU), the Secretaría Nacional para la Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo (SENACLAFT), and the Dirección General Impositiva (DGI). Exchange houses must be authorized by the BCU, comply with anti-money-laundering rules, and issue e-Factura under DGI. Divisafe provides the adaptable software infrastructure to support these requirements with its multi-currency, multi-branch architecture and complete audit trail.
Built to Operate in Uruguay
Divisafe's key capabilities that support running a Uruguayan currency exchange house.
Multi-Currency with UYU Support
Full support for UYU plus 150+ ISO 4217 currencies with decimal compliance. Real-time buy/sell operations with exchange rates configurable per branch.
Spanish Interface
Platform 100% in Spanish, ready for use in Uruguay. Your team works in their language with no learning curve.
FIFO, LIFO & Weighted Average Margins
Automatic margin calculation with three simultaneous methods on every FX trade. Essential for accurate profit analysis and financial reporting.
Multi-Branch with Timezone Support
Manage multiple branches with their own timezone (UYT) and independent end-of-day close. Cashboxes and exchange rates configurable per branch.
Audit Trail for BCU / SENACLAFT Reporting
Every operation is recorded with author, timestamp, and exact accounting movements. Generate the structured data you need for BCU/SENACLAFT reports and regulatory audits.
Complete Client Registry
Detailed records for individuals and companies with KYC fields adaptable to the Uruguayan environment. Support for RUT, CI, and local regulatory data.
Frequently Asked Questions about Exchange Houses in Uruguay
Transform your exchange house management
Join over 60 exchange houses that already trust Divisafe. Request your free demo today.
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