Import and export services
Widen your business’ borders
Experience in foreign trade
As a bank, we are used to foreign trade operations. Therefore, we provide you with agility in the management and information about alternatives to enable you to secure your collections and payments.
Cheques, transfers and electronic collections
At MoraBanc we process the collections we receive from abroad through the management of cheques, transfers and remittances for electronic collection.
Your personal account manager will take care of sending and managing the collection of documents related with your export operations to the purchaser’s bank, to ensure delivery according to the agreed terms and and conditions.
Export letter of credit
This export service will allow you to guarantee the collection of payment before the goods dispatch and even before the product is manufactured. Similarly, the buyer will have to assume his payment obligation when the seller provides documentary evidence that the merchandise has been dispatched. The security of the collection of payment and collection of payment by the parties involved is therefore guaranteed in the transaction.
Issuance of cheques and transfers
We offer you foreign payment services to any part of the world, through the SWIFT messaging system and in the main international currencies. You can also securely manage these payments from your own business premises through online banking.
According to your instructions we will swiftly process the remittances’ approval or collection you received from your foreign suppliers.
Opening of letters of credit
With your letter of credit we provide you with more safety: your payment obligation will only be executed if the vendor has met the conditions specified in the letter of credit. See import letter of credit.
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Information on the processing of personal data
In compliance with Law 15/2003 of 18 December on protection of personal data, the customer authorizes that the applicant’s personal data entered on this form will be incorporated into files owned and managed by MORA BANC GRUP, SA – MORA BANC, SAU (hereafter referred to as “MoraBanc”) to process the requested service and, if necessary, to comply with the contracts finally entered into, and also to ensure correct operational procedures.
The applicant expressly authorises MoraBanc to send him/her commercial and promotional communications for products and services and information on the Bank itself, social or other activities, in hardcopy by post or by electronic means (among others, short messages (SMS) to mobile phones, e-mail, etc.). This consent can always be withdrawn, without retroactive effect.
The applicant authorises the data provided to be communicated or shared with third parties forming part of the MoraBanc business group, entities which are primarily active in the financial, insurance and service sectors. The applicant is considered as having been informed of this transfer of information by means of this clause. The applicant accepts that he/she may be sent information on any product or service marketed by these companies.
The data processing manager is MoraBanc. The applicant is hereby informed that the rights of access, rectification, suppression or opposition may be exercised in the terms established in current legislation.
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