Individual decision · BCB · 3 Aug 2023 · CIEX N° 33/2023
The Central Bank of Bolivia authorizes the Cooperative de Ahorro y Credito Societaria Union Santiago de Machaca USAMA R.L. (CUM) as a participant in the Hybrid Liquidation Module (MLH) of the Integrated Payment Liquidation System (LIP), effective immediately. The document provides the participant's code (1551) and reserve account details (8790 - COOP. SANTIAGO DE MACHACA R.L. CUENTA ENCAJE) required for configuring electronic transfer processing and reception. Participants must update their IT developments with these specific data points to facilitate transactions with the newly authorized entity.
EXTERNAL CIRCULAR
La Paz, August 3, 2023
CIEX No. 33/2023
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT LIQUIDATION SYSTEM SUBJECT: AUTHORIZATION OF COOPERATIVE DE AHORRO Y CREDITO SOCIETARIA UNION SANTIAGO DE MACHACA USAMA R.L. (CUM) IN THE HYBRID LIQUIDATION MODULE (MLH) OF THE INTEGRATED PAYMENT LIQUIDATION SYSTEM (LIP)
Gentlemen:
The Central Bank of Bolivia (BCB) informs participants of the Integrated Payment Liquidation System (LIP) that the Cooperative de Ahorro y Credito Societaria Union Santiago de Machaca R.L. (CUM) has successfully completed the incorporation process into the Hybrid Liquidation Module (MLH) of the LIP, meeting the requirements of current regulations. Consequently, as of this date, CUM is authorized as a participant, and its authorized account for processing and receiving electronic transfers is as follows:
Participant: COOPERATIVE DE AHORRO Y CREDITO SOCIETARIA UNION SANTIAGO DE MACHACA USAMA R.L. Participant Code: 1551 Reserve Account: 8790 - COOP. SANTIAGO DE MACHACA R.L. RESERVE ACCOUNT
This information must 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 telephone numbers 2661620, 2661631, and 2661649 and/or via email at ayudalip@bcb.gob.bo.
Sincerely.
DIGITALLY SIGNED DOCUMENT
Rolando Jorge Olmos Alcalá
FINANCIAL ENTITIES MANAGER
Rubén Gonzalo Ticona Chique
GENERAL MANAGER
Validate digital signatures at: validar.firmadigital.bo RGTCH/RJOA/pmms/vtce/pjhc
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
More like this from BCB
BCB published 5 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central de Bolivia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated