{"id":12355,"date":"2026-06-18T09:33:19","date_gmt":"2026-06-18T13:33:19","guid":{"rendered":"https:\/\/curiara.com\/?p=12355"},"modified":"2026-06-18T09:33:19","modified_gmt":"2026-06-18T13:33:19","slug":"how-to-send-money-abroad-safely","status":"publish","type":"post","link":"https:\/\/curiara.com\/en\/como-enviar-dinero-forma-segura-extranjero\/","title":{"rendered":"How to Send Money Abroad Safely: A Guide to Avoiding Scams"},"content":{"rendered":"<p class=\"wp-block-paragraph\">There\u2019s a scenario that plays out all too often. Someone who has been working hard for months, who wants that money to reach their family as soon as possible, and who ends up losing everything because they trusted the wrong person. Not an unknown company or a strange promise, but someone who seemed trustworthy.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Remittance scams do exist, and they particularly affect those we care about most. That\u2019s why knowing how to protect yourself isn\u2019t just a formality\u2014it\u2019s part of supporting your loved ones from afar.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>The Most Common Scams When Sending Money Abroad<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-estafa-1024x683.jpg\" alt=\"The Most Common Scams When Sending Money Abroad\" class=\"wp-image-12357\" srcset=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-estafa-1024x683.jpg 1024w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-estafa-300x200.jpg 300w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-estafa-768x512.jpg 768w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-estafa-1536x1024.jpg 1536w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-estafa-2048x1365.jpg 2048w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-estafa-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Before deciding how to ship, it's a good idea to know what to avoid. These are the most common risky situations:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Unregulated or fake platforms: <\/strong>There are websites and apps that mimic the appearance of legitimate services but are not authorized by any regulatory body. Money is deposited but never reaches its intended destination. Before using any platform, verify that it is registered with and supervised by an official financial authority.<\/li>\n\n\n\n<li><strong>Informal money changers or \u00abtrusted contacts\u00bb:<\/strong> the <a href=\"https:\/\/curiara.com\/en\/what-is-a-money-order-for-sending-money-abroad\/\">shipping via private individuals<\/a>, whether it's an acquaintance who's traveling or someone operating informally, is one of the riskiest methods. There's no registration, no tracking, and no legal recourse if something goes wrong.<\/li>\n\n\n\n<li><strong>Hidden fees and inflated exchange rates:<\/strong> Not all scams result in losing all your money. Some simply involve overcharging without telling you. An inflated exchange rate or a fee that isn't included in the initial price can mean losing between 5% and 15% of the shipment without you even realizing it.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Urgent requests via social media or messaging apps:<\/strong> If someone contacts you asking you to send money urgently using an unusual method, always be wary. This is one of the most common types of fraud, even when the sender's account appears to belong to someone you know.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>What Makes a Shipping Method Truly Secure<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-persona-mirando-movil-1024x683.jpg\" alt=\"What Makes a Shipping Method Truly Secure\" class=\"wp-image-12358\" srcset=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-persona-mirando-movil-1024x683.jpg 1024w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-persona-mirando-movil-300x200.jpg 300w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-persona-mirando-movil-768x512.jpg 768w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-persona-mirando-movil-1536x1024.jpg 1536w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-persona-mirando-movil-2048x1365.jpg 2048w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-persona-mirando-movil-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Sending money securely doesn't have to be complicated. It means knowing what to look for in the service you choose, keeping the following points in mind:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Official regulation: <\/strong>Any platform or company operating in Spain that sends money abroad must be authorized by the Bank of Spain or, if it operates in the European Union, by the equivalent regulatory authority in its country of origin. It\u2019s easy to check: the Bank of Spain itself maintains a public registry that can be consulted.<\/li>\n\n\n\n<li><strong>Complete transparency regarding costs:<\/strong> Before confirming any shipment, you should be able to clearly see how much commission you're paying and what it's for <a href=\"https:\/\/curiara.com\/en\/how-to-change-from-dollars-to-bolivars\/\">The exchange rate is used to convert the money<\/a>. If that information doesn't appear before you click \u00abSend,\u00bb that's a red flag.<\/li>\n\n\n\n<li><strong>Shipping Confirmation and Tracking:<\/strong> A reliable service notifies you when the money is sent and when it arrives. If you can't track the status of your shipment in real time, the service isn't transparent enough.<\/li>\n\n\n\n<li><strong>Real customer service:<\/strong> If there's a problem, there has to be someone on the other end\u2014a phone number, a chat, or an email address that actually gets a response. Services without accessible support are the first to disappear when something goes wrong.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>How to Send Money Abroad Safely<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-app-remesas-1024x683.jpg\" alt=\"How to Send Money Abroad Safely\" class=\"wp-image-12359\" srcset=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-app-remesas-1024x683.jpg 1024w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-app-remesas-300x200.jpg 300w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-app-remesas-768x512.jpg 768w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-app-remesas-1536x1024.jpg 1536w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-app-remesas-2048x1365.jpg 2048w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-app-remesas-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">The safest way to send money abroad today is a <a href=\"https:\/\/curiara.com\/en\/\"><strong>regulated and specialized digital platform<\/strong><\/a>. Compared to informal methods or traditional banking, they offer greater transparency, lower fees, real-time tracking, and specialized service for frequent senders.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It\u2019s also important to take some basic precautions before sending money. Avoid sending cash through the mail, as it\u2019s one of the methods with the highest risk of loss and offers almost no protection if something goes wrong. If you use a digital money transfer app or platform, make sure to complete the transaction over a secure network or using your mobile data, especially if you\u2019re away from home. Also, always keep the transaction receipt until you\u2019ve confirmed that the recipient has received the money successfully.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>What you send deserves to arrive intact<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-familia-final-1024x683.jpg\" alt=\"What you send deserves to arrive intact\" class=\"wp-image-12360\" srcset=\"https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-familia-final-1024x683.jpg 1024w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-familia-final-300x200.jpg 300w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-familia-final-768x512.jpg 768w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-familia-final-1536x1024.jpg 1536w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-familia-final-2048x1365.jpg 2048w, https:\/\/curiara.com\/wp-content\/uploads\/2026\/06\/foto-familia-final-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Behind every shipment are hours of work, difficult decisions, and a lot of care. It\u2019s not too much to ask that it arrive complete, on time, and without any surprises. It\u2019s the least you deserve.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">At <strong>Curiara<\/strong> We operate under regulatory oversight, with <a href=\"https:\/\/curiara.com\/en\/europa\/\">fees that are visible from the very beginning<\/a> and real-time tracking of every shipment. Because those who care for others from afar deserve to do so with the peace of mind that comes from knowing their money is in good hands.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Sources Consulted<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>Entities authorized to send money: Banco de Espa\u00f1a, the Registry of Payment Institutions, and electronic money institutions authorized to operate in Spain.<\/em><\/li>\n\n\n\n<li><em>International Transfers and Fees: Bank of Spain, information for bank customers on international transfers, fees, and applicable terms and conditions.<\/em><\/li>\n\n\n\n<li><em>Online Payment Security: INCIBE, recommendations on secure payment methods, data protection, and digital fraud prevention.<\/em><\/li>\n\n\n\n<li><em>Scams on Social Media, Messaging Apps, and Urgent Requests: INCIBE, Cybersecurity Resources to Identify Signs of Fraud, Phishing, Identity Theft, and Suspicious Requests for Money.<\/em><\/li>\n\n\n\n<li><em>Exchange rates and currency conversion: Bank of Spain, official currency converter, and exchange rate references.<\/em><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Hay una escena que se repite demasiado. Alguien que lleva meses trabajando duro, que quiere que ese dinero llegue a su familia lo antes posible, y que acaba perdiendo todo porque confi\u00f3 en el canal equivocado. No en una empresa desconocida ni en una promesa extra\u00f1a, sino en alguien que parec\u00eda de confianza. Las estafas [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":12356,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-12355","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-remesas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00f3mo Enviar Dinero de Forma Segura al Extranjero | Curiara<\/title>\n<meta name=\"description\" content=\"Aprende c\u00f3mo enviar dinero de forma segura al extranjero y en efectivo en Espa\u00f1a. Evita estafas con estos consejos pr\u00e1cticos y m\u00e9todos confiables.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/curiara.com\/en\/how-to-send-money-abroad-safely\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f3mo Enviar Dinero de Forma Segura al Extranjero | Curiara\" \/>\n<meta property=\"og:description\" content=\"Aprende c\u00f3mo enviar dinero de forma segura al extranjero y en efectivo en Espa\u00f1a. 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