ACH Directo is an electronic funds transfer system that provides accuracy, security, convenience and speed to all its users and beneficiaries, direct and indirect, electronically linking financial institutions, companies and individuals to streamline payments and collections.
The link that provides accuracy and speed to your transactions
- Agile | fast and easy
- Safe | risk free
- Comfortable | from wherever you are and at any time
- Reliable | provides the peace of mind of knowing it’s safe
- Dynamic | adapts to your needs
All these benefits are provided through the different services aimed at people, companies and financial institutions.
Services | People | Companies | Financial institutions |
Fund transfers | |||
Insurance premium collection | |||
Payment of payroll | |||
Dividend payment | |||
Credit card payment | |||
Payment to suppliers | |||
Fund concentration | |||
Collections between companies | |||
Mortgage payments |
Frequently asked question
ACH is a platform that allows participating Financial Institutions that are members of the network, to offer the interbank transfer service to their clients or users.
The transactions processed by the ACH are the money transfers made by clients or users between different participating Financial Institutions that are members of the network.
Any natural person or company that has a savings or checking account and access to online banking or mobile banking from any of the participating Financial Institutions, can transfer money through ACH.
