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Clean or Documentary Collection
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The Collection Service is a method of payment that uses the presentation of any obligation, promissory note, bills of exchange, shipping documents or other title of values, in order that said document be paid or accepted. All commissions and expenses are paid by the client.
In this area, the service of sale of any type of European currency is given (Yens, Euros, German Marks, etc.)
Benefits
- Wide experience in the handling of foreign trade operations
- Security.
- Prompt and personal attention.
- Low costs.
- Additional financing in the case of obtaining a Line of Credit
Requirements
- Legal capacity that was issued not more than one month ago and is authenticated by a Notary.
Exportation Collection
Through this method, BICSA carries out collection procedures with the shipping documents for the exports made, offering for this service the following commissions:
| Clean Collection |
| Rate: |
0.50% of the amount
Minimum: US$25.00, Maximum: US$100.00 |
| Payment by Telex: |
US$20.00 |
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Importation Collection
Through this method, BICSA carries out the presentation of shipping documents for importations done to local purchasers, receiving them from banks and suppliers of any part of the world, offering for this service, the following commissions:
| Documentary Collection of Importation |
| Rate: |
0.50% of the amount
Minimum: US$25.00, Maximum: US$100.00 |
| Payment by Telex: |
US$15.00 |
| Notification of Overpayment: |
US$10.00 |
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Further information
To obtain further information on Clean and Documentary Collection – Private Banking, fill out this form and one of our executives will communicate with you.
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