Funds

The bank to open documentary credits for the importation of goods and services for clients and companies.

Commitment Credit / Issuance of Foreign Transfers

1. The client has a current account that had passed six months, and is movable.
2. Submitting an official request for the issuance of a foreign transfer or a documentary credit.
3. Submitting an invoice, a contract, and an authenticated import license.
4. Deed of release and a no objection certificate for entering the auction.
5. Submitting a tax number.
6. Complete information about the company and the last beneficiary from transfers and credits, and bringing customs permits and financial statements.