2016-11-09 | SGDB N°040/2016Added · Updated
The Central Bank of Bolivia authorizes CAPCEM SAFI S.A. (Code 1463) as a participant in the Integrated Payment Clearing System (LIP), effective November 8, 2016. This approval permits the entity to process and receive electronic transfers, with its liquidation account designated as 7687 CAPCEM SAFI. Participants are required to update their internal systems with this new participant data.
B.C.B. / DGD-VUC
BANCO CENTRAL DE BOLIVIA ESTADO PLURINACIONAL DE BOLIVIA
EXTERNAL CIRCULAR
La Paz, November 8, 2016 SGDB No. 040/2016
FROM: GENERAL MANAGEMENT FINANCIAL ENTITIES MANAGEMENT TO: FINANCIAL ENTITIES PARTICIPATING IN THE INTEGRATED PAYMENT CLEARING SYSTEM (LIP) SUBJECT: CAPITAL FOR BUSINESS GROWTH - CAPCEM SAFI S.A. IN THE INTEGRATED PAYMENT CLEARING SYSTEM
Ladies and Gentlemen:
The Central Bank of Bolivia (BCB) informs all participants of the Integrated Payment Clearing System (LIP) that CAPCEM SAFI 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 November 8, 2016, 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 | Capital for Business Growth SAFI S.A. |
| Code | 1463 |
| Liquidation Account | 7687 CAPCEM SAFI – Liquidation Account |
Participants are requested to take this information into account to configure the data for CAPCEM SAFI S.A. in their respective IT developments.
For any inquiries, please contact the LIP Help Desk at phones 2661623, 2661645, 2407262, 2147077 and/or email ayudalip@bcb.gob.bo.
Sincerely,
[Signature] RONALD O. PINTO RIBERA FINANCIAL ENTITIES MANAGER a.i. BANCO CENTRAL DE BOLIVIA
[Signature] CARLOS A. COLODRO LÓPEZ GENERAL MANAGER a.i. BANCO CENTRAL DE BOLIVIA
CCL/RPR/APM/PQS
Ayacucho Street corner Mercado · Phone: (591-2) 2409090 · Fax: (591-2) 2661590 www.bcb.gob.bo · bancocentraldebolivia@bcb.gob.bo · La Paz Bolivia