Business · Services

BAI Trade

A transaction designed to settle imported/exported goods and/or services, with the related documents sent through the banking system;
Greater security in imports and exports.

Request information See price list

Benefits

Negotiate payment terms with importing/exporting companies securely
Ensures payment/receipt of the full value of exports, reducing the risk related to suppliers and customers
Makes payment provided the terms and conditions of the payment instruments are met.

Terms and requirements

Up-to-date company documents
Identification and powers of the representatives
Tax number (NIF) and business details
Other supporting documents according to the chosen solution.

Fees and pricing

Fees, charges and costs are subject to the price list in force. Always check the up-to-date information before signing.

Documents

Documents and standardised information

Applicable price list Link · Download PDF

How to proceed

From information to decision, with support.

01Understand the conditions
Read the product information and check the price list in force.
02Prepare the documents
Gather your identification details and the applicable supporting documents.
03Talk to BAICV
Ask for information or visit a branch to complete the process.

Frequently asked questions

Before you proceed

Use the request information button or visit a BAICV branch.

The final conditions depend on the solution, the customer profile and, where applicable, the commercial or credit assessment.

Check the price list in force and the specific product documentation before making a decision or signing the contract.