Corporations that wants to conduct operations of foreign trade, using the BVC as intermediary.
Benefits
Fast processing and approval of the request.
Personalized attention.
Vast international prestige that allows a quick confirmation of credit to the supplier, through an ample network of correspondent abroad.
More security in foreign trade businesses.
Main Characteristics
The Bank assumes the compromise on behalf of its client(buyer) to pay the seller a certain amount against the delivery of the following documents:
Commercial Invoice.
Shipping Documents.
Insurance Policy.
Certificate of Origin.
Packing list.
Consular invoice.
Requirements
Account with BVC.
Sign the contract of General Conditions of Commercial Credits.
Fill the application form of Commercial Credits.
Attach:
Corporation's Tax Information Number (NIT) and Tax Registry Number (RIF).
Copy of the Identity Card of the persons authorized to bind the company.
Finnancial Statements and Profits and Loss Statement audited or signed by a Public Accountant.
A cut off a recent Balance Sheet and Profit and Loss Statement.
Copy of Articles of Incorporation and Corporate By Laws, reforms on such and the appointment duly registered and published.
Corporations that wants to conduct operations of foreign trade, using the BVC as intermediary.
Benefits
Fast processing and approval of the request.
Personalized attention.
Vast international prestige that allows a quick confirmation of credit to the supplier, through an ample network of correspondent abroad.
More security in foreign trade businesses.
Main Characteristics
The Bank assumes the compromise on behalf of its client(buyer) to pay the seller a certain amount against the delivery of the following documents:
Commercial Invoice.
Shipping Documents.
Insurance Policy.
Certificate of Origin.
Packing list.
Consular invoice.
Requirements
Account with BVC.
Sign the contract of General Conditions of Commercial Credits.
Fill the application form of Commercial Credits.
Attach:
Corporation's Tax Information Number (NIT) and Tax Registry Number (RIF).
Copy of the Identity Card of the persons authorized to bind the company.
Finnancial Statements and Profits and Loss Statement audited or signed by a Public Accountant.
A cut off a recent Balance Sheet and Profit and Loss Statement.
Copy of Articles of Incorporation and Corporate By Laws, reforms on such and the appointment duly registered and published.
