Authorized Cuban DXUSD Redemption Partners
All Authorized Cuban DXUSD Redemption Partners undergo rigorous vetting under our OFAC Compliance Framework. This includes verification of entity status, beneficial ownership, sanctions screening, and ongoing monitoring. DenvioX does not authorize transactions involving persons or entities prohibited under applicable U.S. sanctions laws, including parties identified on the Cuba Restricted List (CRL) or OFAC’s SDN List.

Fontini S.R.L
VerifiedAccepts DXUSD
San Miguel del Padrón, La Habana, Cuba