INTERNATIONAL
COMMERCIAL BANKING

Banca Sammarinese di Investimento provides commercial several solutions for international business aimed at managing in a safe way the transactions and trades. Our International Department gives advice to your company and supply tailormade solutions suitable for your business.

Payment types

• Bank transfer (swift payments; sepa payments; target payments; international wires)
• Bank check (check, cheque)
• Cashier’s check (int. money order cashier's check)
• Bill of exchange (drafts)
• Documet against payments (collections)
• Electronic incoming payments (LCR – Lettre de change relevé; IEF – Intercambio Electronico de Efecto)
• Documentary credits (letter of credit import and export)

Credit line for export invoices advances Advances  in euro or foreign currencies of foreign export invoices, maximum period 6 months. Advantages

• instant cash iquidity (usable to pay suppliers, salaries etc.)
• preferential treatment toward foreign customers in terms of payment terms

Credit line for import

• respect of the payment deadines toward foreign suppliers
• your business liquidity is not wigh down and the payment plan is more efficient

Credit line for international guarantees
This specific Credit line can be requested and used for a certain amount in order to issue or receive international guarantees from foreign customers or in favour of foreign suppliers (stanby letter of credit, bonds, commercial guarantees)