Code of Ethics
Doing business is our core business
Products & Services
An Escrow account is used to facilitate buying and selling operations.
Import and Export
Consulting on Import Export targeting the following products.
Future Export pre-payment
Are cash advances or cash anticipations provided against export contracts.
The so called "perfomances" are operations where the buyer is an exporter that forecasts some impossibility in fulfilling its commitment to its banker.
These are cash advances against foreign exchange contracts with commercial banks
CAPITAL MERCHANT BANK will accept registration of transactions between two or more counterparties.
Business Capital Merchant Bank
The beginning and registration
of the transactions and the subsequent access to our system will be allowed only after the respective documents have been inspected and considered in good order.
The proposed transaction
will be accepted only after the assets being traded have been deposited, verified and available in seller’s account.
The transaction will be cleared only after the buyer and seller are satisfied as to the terms, conditions and payment.
Av. Angélica, 2601 - cj. 111
São Paulo, Brazil
Have any questions?
55 11 3242-9407
55 11 2306-7567