Documentary credit operations, offering security of collection for the seller and guarantee for the buyer that his payment obligation will occur.
Processing of transfers of funds received from abroad or from other Cuban banks. Sending those requested by our clients or from other national banks.
Financial services to Cuban companies, which support their productive or commercial activity, as well as their investment projects.
Exclusive service available to Cuban companies offered by an association, through which we provide financing and advice, with a share in profits.
Exclusive service, endorsed by ten years of experience in the Cuban market. We provide managerial information about foreign companies.
Opening of accounts, cash transactions, Transfer between accounts, Control of signatures, Use of tested keys (exclusive), Term deposits, bank guarantees, checks transactions.
It offers the client the possibility of interacting with the Bank to negotiate the opening of a Credit Letter without the need to attend their offices.
BICSA offers a portfolio of services focused on strengthening the Bank-Client relationship.