RegAlertIndividual decision · BCB · 14 May 2018 · 023 2018 SGDB EXT
Authorization of Santa Cruz Investments SAFI as Participant in the Integrated Payment Clearing System (LIP)
The Central Bank of Bolivia authorizes Santa Cruz Investments Sociedad Administradora de Fondos de Inversión S.A. to participate in the Integrated Payment Clearing System (LIP) effective May 14, 2018. The entity is granted a liquidation account (Code 1455, Account 8021) authorized for processing and receiving electronic transfers. Participants are required to update their internal IT systems with the new participant details and contact the LIP Help Desk for any queries.
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BANCO CENTRAL DE BOLIVIA
ESTADO PLURINACIONAL DE BOLIVIA
EXTERNAL CIRCULAR
La Paz, May 11, 2018
SGDB No. 023/2018
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) AND EDV SUBJECT: AUTHORIZATION OF SANTA CRUZ INVESTMENTS SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSION S.A. IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP)
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) communicates to all participants of the Integrated Payment Clearing System (LIP) that Santa Cruz Investments Sociedad Administradora de Fondos de Inversión S.A. has successfully completed the incorporation process into the aforementioned system, complying with the requirements set forth in its Regulation, the Participation Contract, and the current Operational and IT Guide. Consequently, as of May 14, 2018, it is authorized as a participant and its account is authorized for processing and receiving electronic transfers according to the following details:
Participant: Santa Cruz Investments Sociedad Administradora de Fondos de Inversión S.A.
Code: 1455
Liquidation Account: 8021 Santa Cruz Investments SAFI - Liquidation Account
This information is requested to be taken into account to configure the participant's data in the IT developments of the respective participants.
For any inquiries, please contact the LIP Help Desk at phones 2661623, 2661645, 2407262, 2147077 and email ayuda@lip.bcb.gob.bo.
Sincerely,
Calle Ayacucho esquina Mercado - Telephone: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz - Bolivia
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