Individual decision · BCB · 15 Feb 2017 · SGDB N° 016/2017
The Central Bank of Bolivia authorizes Sociedad Administradora de Fondos de Inversión Mercantil Santa Cruz S.A. as a participant in the Integrated Payment Clearing System (LIP) effective February 13, 2017. The entity is assigned participant code 1410 and liquidation account 7690 SAFI Mercantil Santa Cruz, which is authorized to process and receive electronic transfers. Participants are required to update their internal software configurations to reflect these new details.
[Logo: Central Bank of Bolivia]
B.C.B. / DGD-VUC
2017 FEB 13 PM 3:42
CENTRAL BANK OF BOLIVIA
PLURINATIONAL STATE OF BOLIVIA
EXTERNAL CIRCULAR
GENERAL PROCESSING
DISPATCHED
La Paz, February 10, 2017
SGDB No. 016/2017
FROM: GENERAL MANAGEMENT
FINANCIAL ENTITIES MANAGEMENT
TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) SUBJECT: AUTHORIZATION OF SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSIÓN MERCANTIL SANTA CRUZ S.A. IN THE INTEGRATED PAYMENT CLEARING SYSTEM
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) notifies all participants of the Integrated Payment Clearing System (LIP) that Sociedad Administradora de Fondos de Inversión Mercantil Santa Cruz S.A. has successfully completed the incorporation process into the aforementioned system, meeting the requirements set forth in the Regulation, the Participation Contract, and the current Operational and IT Guide. Consequently, as of February 13, 2017, it is authorized as a participant, and its account is authorized for the processing and receipt of electronic transfers according to the following details:
| Participant | : Sociedad Administradora de Fondos de Inversión Mercantil Santa Cruz S.A. |
| Code | : 1410 |
| Liquidation Account | : 7690 SAFI Mercantil Santa Cruz - Liquidation Account |
Participants are requested to take this information into account to configure the data for Sociedad Administradora de Fondos de Inversión Mercantil Santa Cruz S.A. in their respective IT developments.
For any inquiries, please contact the LIP Help Desk at telephone numbers 2661623, 2661645, 2407262, 2147077 and/or via email at ayudalip@bcb.gob.bo.
Sincerely,
[Signature]
RONALD PINTO RIBERA
FINANCIAL ENTITIES MANAGER a.i.
CENTRAL BANK OF BOLIVIA
[Signature]
CARLOS COLODRO LÓPEZ
GENERAL MANAGER a.i.
CENTRAL BANK OF BOLIVIA
CCL/RPR/APM/ORJK
Ayacucho Street corner Mercado · Telephone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia
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