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INTERNATIONAL
COMMERCIAL BANKING

01| INTERNATIONAL COMMERCIAL BANKING


Banca Sammarinese di Investimento provides commercial several solutions for international business aimed at managing in a safe way the transactions and trades. Our International Department gives advice to your company and supply tailormade solutions suitable for your business.

Payment types
  • Bank transfer (swift payments; sepa payments; target payments; international wires)
  • Bank check (check, cheque)
  • Cashier’s check (int. money order cashier's check)
  • Bill of exchange (drafts)
  • Documet against payments (collections)
  • Electronic incoming payments (LCR – Lettre de change relevé; IEF – Intercambio Electronico de Efecto)
  • Documentary credits (letter of credit import and export)

Credit line for export invoices advances Advances  in euro or foreign currencies of foreign export invoices, maximum period 6 months. Advantages
  • instant cash iquidity (usable to pay suppliers, salaries etc.)
  • preferential treatment toward foreign customers in terms of payment terms

Credit line for import
Credit line for supply of goods, services etc. imported from a foreign company in euro or foreign currencies for a maximum period of 6 months. Advantages:
  • respect of the payment deadines toward foreign suppliers
  • your business liquidity is not wigh down and the payment plan is more efficient

Credit line for international guarantees
This specific Credit line can be requested and used for a certain amount in order to issue or receive international guarantees from foreign customers or in favour of foreign suppliers (stanby letter of credit, bonds, commercial guarantees)
CHANGE YOUR
PERSPECTIVE.
Headquarters
Via Monaldo da Falciano, 3
47891 Rovereta (RSM)
Tel: (+378) 0549 940900
Fax: (+378) 0549 940980
E-mail: management@bsi.sm
Rovereta Branch
Via Monaldo da Falciano, 3
47891 Rovereta (RSM)
Tel: (+378) 0549 940961
Fax: (+378) 0549 940981
E-mail: filiale.rovereta@bsi.sm
Dogana Branch
Via III Settembre, 89
47891 Dogana (RSM)
Tel: (+378) 0549 940963
Fax: (+378) 0549 940982
E-mail: filiale.dogana@bsi.sm
Borgo Maggiore Branch
Via 28 Luglio, 99
47893 Borgo Maggiore (RSM)
Tel: (+378) 0549 940965
Fax: (+378) 0549 940983
E-mail: filiale.borgomaggiore@bsi.sm
City Branch
Via Gino Giacomini, 150
47890 San Marino (RSM)
Tel: (+378) 0549 940967
Fax: (+378) 0549 940984
E-mail: filiale.citta@bsi.sm
Gualdicciolo Branch
Via Fabrizio da Montebello, 5
47892 Gualdicciolo (RSM)
Tel: (+378) 0549 940969
Fax: (+378) 0549 940985
E-mail: filiale.gualdicciolo@bsi.sm
Fiorentino Branch
Via Del Passetto, 34
47897 Fiorentino (RSM)
Tel 0549 940971
Fax 0549 940986
E-mail: filiale.fiorentino@bsi.sm
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