$ Buy : 568.00 • Sell : 581.00
BCCR: 572.27 • 578.31
800-1020-300 800-1020-300
International Trade
INTERNATIONAL TRADE

We put our international service platform at your service so you can negotiate your currency exchange, receive advice on international trade instruments and to carry out international money transfers to any part of the world with highly competitive rates.

Our efficient response to your requirements and needs in importing supplies and raw materials.

The growth and development opportunities for your business start with us, with the guarantee of efficient solutions in any part of the world.

International Transfers

Our international transfer service allows your company to send or receive funds from banks abroad and to make payments to suppliers or individuals overseas with a very competitive commission and personalized support.

International Factoring

Factoring is a financial instrument that allows businesses to convert their accounts receivable in cash by transferring ownership of their invoices.

Handing over collection activities to Financiera Desyfin, improving your operations and obtaining immediate liquidity.

Desyfin offers its clients three types of factoring:

  • Domestic factoring: Factoring for companies located in the national territory.
  • International factoring: Factoring for exports to the United States of America, Puerto Rico and Canada.
  • Regional factoring: Factoring for exports to Nicaragua, Honduras, El Salvador, Guatemala, Panama, Venezuela, Dominican Republic, and Mexico.

Requirements for Legal Persons:

  • Articles of incorporation (with shareholding)
  • Recent public utility bill (water, power or telephone).
  • Financial statements (two previous fiscal years and a recent fiscal year to date– not older than three months).
  • A copy of the company’s legal representative’s personal identification, legible and valid.

Requirements for Natural Persons:

  • A copy of your personal identification, legible and valid.
  • Recent public utility bill (water, power or telephone).
  • Employees: employer certification, and salary certificate.
  • Independent professionals: CPA income certification and six months of bank statements.