BANKING COMMERCIAL REFERENCES

At client´s request, BNC manages commercial banking references with foreign banks abroad in order to know the financial situation of the foreign enterprise which would do the business with. When presenting all data, Swift information is requested from the foreign entity´s bank and the results are informed to clients.

All these mean of payments are executive and they offer the possibility of collection in the judicial instance by just presenting the documentation.

Bill of exchange issued by Banco Nacional de Cuba

Concerning this, BNC provides the following services:

Bill of Exchange Domiciliation:

Legal persons issuing bill of exchange accepted by BNC´s clients can go to the Bank to certify its legitimacy.

Bill of exchange payments to its beneficiary (drawer) being the issuer (debtor) a BNC´s client:

The client must hand in the bill of exchange enclosing a letter to inform the Bank in which form it wants to receive funds.

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