The Exchange Agreement 33 published in the Extraordinary Official Gazette No. 6,171, contains the rules governing foreign exchange transactions in the domestic financial system, and permit exchange retail operations.

These operations can be done by universal banks and exchange houses governed by Banking Sector Institutions Law, only with natural persons, aimed forex trading in foreign notes, travelers checks, or through transfers. Also buying encrypted checks and foreign currency exchange transactions related to electronic remittance service.

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http://www.actualidadlaboral.com.ve/seccion/detalles/en-vigencia-nuevas-normas-del-sistema-cambiario