title: Uruguay — Payments and banking: Can we move player money? | advennt.io canonical: https://advennt.io/jurisdictions/uruguay/payments/ [Jurisdictions](https://advennt.io/jurisdictions/) [Uruguay](https://advennt.io/jurisdictions/uruguay/) Payments and banking Uruguay · Question 06 of 11 # Payments and banking: Can we move player money? Mixed · Probable · AI-generated · [Back to full Uruguay report →](https://advennt.io/jurisdictions/uruguay/) Key section parameters | Jurisdiction | Uruguay (UY) | |---|---| | Regulator | Recorded in register | | Favourability | Mixed | | Confidence | Probable | | Review status | AI-generated | | Last collected | 18 Oct 2026 | Summary answer Uruguay has a well-developed banking sector with major banks (BROU, Santander, Itaú, BBVA) and a freely convertible peso (UYU). The Banco Central del Uruguay (BCU) supervises payment service providers. SENACLAFT imposes customer due diligence, UBO disclosure and suspicious-activity reporting obligat… ## Full section analysis Uruguay has a well-developed banking sector with major banks (BROU, Santander, Itaú, BBVA) and a freely convertible peso (UYU). The Banco Central del Uruguay (BCU) supervises payment service providers. SENACLAFT imposes customer due diligence, UBO disclosure and suspicious-activity reporting obligations on gambling entities. Supermatch accepts card and bank-transfer deposits. There are no formal cross-border capital controls. Offshore operators face elevated payment-channel risk given the unlicensed posture and ISP-blocking framework.