At Credicorp Bank we offer you a convenient, quick and easy financing option, helping you obtain liquidity for your company.

We negotiate invoices, receipts, accounts and statements of accounts duly received and accepted by Private Companies and Government Entities.

 

Sourcing Companies

  • Copy of Public Registry Certificate
  • Social Pact with its respective amendments / Copy of Powers
  • Paz and Salvo Nacional and from C.S.S.
  • Copy of identity card of the legal representative and dignitaries
  • Financial Statements / Income Statement
  • Copy of Commercial License
  • Blank company letterhead
  • List of Clients
  • Company Profile

Factoring

  • Accounts, invoices, receipts, original account statements
  • Copy of the purchase order / contract where these accounts come from
  • Copy of the compliance bond
  • Account presentation table

Supply

  • Original purchase order
  • Payment instruction letter with quotation from the supplier (local or foreign)
  • Compliance bond

Projects

  • Work Schedule
  • Cashflow
  • Compliance bond
  • Copy of Contract
  • Copy of Order to Proceed
  • Copy of Adjudication Resolution
  • Breakdown of activities, quantities, unit prices

 

For more information contact us at:
Phone: +507 210-1111 Ext. 1040, 1041, 1042, 1043, ó 1044.
Fax: +507 208-3892
[email protected]

Benefits

  • It allows you to obtain quick access to financing and immediate liquidity without affecting your indebtedness.
  • Comfortable terms and excellent interest rate.
  • Improve your cash flow.
  • We have a specialized team that will provide the support and advice you need.
  • Savings in collection expenses and administration of accounts receivable.
  • Wide Branch Network.