Functional documentation
Partner institutions and availability
Why
A banking request must be addressed to an institution authorized for the relevant country and product. Checking availability helps the company prepare the right file and identify the conditions to meet before submission.
How, in the application
The company prepares its information and documents, then checks the institutions offered for its country, product, and currency. An institution needs a valid qualification, an authorized scope, and authorized staff to receive and review the file.
Banking Connect file preparation is available. Submission requires a partner institution activated for the product and country. If no recipient is available, the file remains saved and can be completed; this does not trigger submission or a banking decision.
Safeguards
- A product's presence in the catalogue does not guarantee that an institution is available for your request.
- An institution's authorization for one country or product does not automatically extend to others.
- The recipient, consent, and required documents are checked again at submission.
- The decision, financial terms, guarantee issuance, and disbursement belong to the institution concerned.