Regulatory Alerts2021-06-22 | CIEX N° 19/2021Added · Updated
CIEX No. 19/2021: Authorization of Gambarte Bolivia S.R.L. in the Hybrid Liquidation Module of the Integrated Payment Liquidation System
The Central Bank of Bolivia authorizes the remittance company Gambarte Bolivia S.R.L. (Participant Code R11, Code 1536) to participate in the Hybrid Liquidation Module of the Integrated Payment Liquidation System, effective June 17, 2021. The entity's liquidation account (8497) is approved for processing and receiving electronic transfers. Participants are instructed to update their IT systems with the new participant details and contact the LIP Help Desk for any queries.
Calle Ayacucho esquina Mercado - Teléfono: (591-2) 2409090 - Fax: (591-2) 2661590 www.bcb.gob.bo - bancocentraldebolivia@bcb.gob.bo - La Paz – Bolivia EXTERNAL CIRCULAR La Paz, June 15, 2021 CIEX No. 19/2021 FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES DEPARTMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP) SUBJECT: AUTHORIZATION OF THE REMITTANCE AND MONEY TRANSFER COMPANY GAMBARTE BOLIVIA S.R.L. IN THE HYBRID LIQUIDATION MODULE (MLH) OF THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Gentlemen: The Central Bank of Bolivia (BCB) notifies participants of the Integrated Payment Liquidation System (LIP) that the Remittance and Money Transfer Company GAMBARTE BOLIVIA S.R.L. (R11) has successfully completed the incorporation process into the Hybrid Liquidation Module (MLH) of the LIP, meeting the requirements of current regulations. Consequently, as of June 17, 2021, R11 is authorized as a participant and its account is approved for processing and receiving electronic transfers according to the following details:
Participant: Giros y Remesas de Dinero GAMBARTE Bolivia S.R.L. Code: 1536 Liquidation Account: 8497
This information is requested to be taken into account to configure the participant's data in the corresponding IT developments.
For any inquiries, please contact the LIP Help Desk at phones 2661640, 2661645, 2661623, 2407262, and 2147077 or via email at ayudalip@bcb.gob.bo.
Sincerely.
DIGITALLY SIGNED DOCUMENT Rolando Sergio Colque Soldado FINANCIAL ENTITIES MANAGER Rubén Gonzalo Ticona Chique GENERAL MANAGER
Validate digital signatures at validar.firmadigital.bo RGTC/RSCS/ropr/ampm/mnlc