Divisafe for Chile
Fully compliant with SII, UAF, and all Chilean regulations for currency exchange houses. The only platform you need to operate legally and efficiently.
Over 60 exchange houses in Chile trust Divisafe
Chile regulates currency exchange houses through the Servicio de Impuestos Internos (SII) and the Unidad de Análisis Financiero (UAF), under the framework of Law 19,913 for money laundering prevention. Every exchange house must comply with SII Resolution 66, issue electronic tax documents, report suspicious transactions, and maintain detailed records of clients and transactions. Divisafe automates each of these requirements so you can operate with confidence.
Built for Chilean Compliance
Every regulatory requirement for operating a currency exchange house in Chile, covered out of the box.
Electronic Invoicing (DTE)
SII-compliant electronic tax documents. Generate and send boletas and facturas directly from operations, fully integrated with the Servicio de Impuestos Internos.
UAF Reporting
Generate compliance reports for the Unidad de Análisis Financiero. Automated suspicious transaction detection and regulatory filing support.
SII Resolution 66
Full compliance with SII Exempt Resolution No. 66 of 2022, which requires exchange houses to issue Electronic Tax Documents (DTE) for every foreign currency buy/sell operation. Divisafe generates electronic invoices, receipts, credit and debit notes with all mandatory fields: currency code, transaction type (BUY/SELL), quantity, exchange rate, client RUT identification, and itemized commissions. Compatible with annual sworn declarations DJ 1891 and DJ 1870.
View official resolution (PDF)RUT/RUN Validation
Automatic Chilean tax ID validation with real-time SII lookup for legal names. Ensure every client record is accurate and verifiable.
PEP Tracking
Identify and monitor Politically Exposed Persons as required by Chilean anti-money laundering regulations. Automatic flagging and enhanced due diligence.
Chilean Address System
Structured address fields with region and commune selection following Chile's official territorial division. Accurate client and branch location data.
Frequently Asked Questions about Exchange Houses in Chile
Transform your exchange house management
Join over 60 exchange houses that already trust Divisafe. Request your free demo today.