General information

The Bank at your fingertips

 FATCA

BancoSol complies with FATCA

We inform all our clients that Banco Solidario SA assumed the commitment to comply with the requirements established in the Foreign Tax Compliance Act (FATCA) approved by the Government of the United States in March 2010 and that became effective as of July 1, 2014.

The objective of FATCA is to identify and obtain information on US tax residents (persons required to file and pay taxes in the United States) that have money and other financial assets outside the United States, to avoid tax evasion through mechanisms such as Direct or indirect  investments in foreign countries.

Within that framework, Banco Solidario SA was registered as a “Participant Foreign Financial Institution” before the Internal Revenue Sen / ice, being identified with the Global Intermediary Identification Number (GIIN) ULGMIJ.99999.SL.068.

To comply with the aforementioned regulation, Banco Solidario SA has established policies and procedures in accordance with the responsibilities assumed before the IRS in relation to FATCA. FATCA will exclusively affect personal clients and companies that are considered "American person" for the tax purposes of the United States of America.

 

PREVENTION OF THE LEGITIMATION OF ILLICIT PROFITS AND FINANCING OF TERRORISM

 



Banco Solidario SA complies with current national regulations and legal provisions and the best international recommendations regarding the prevention of the Illicit Profit Legitimation and Terrorism Financing, through a methodology based on Risk Management AML / Fl '.

The Integral Risk Management Model for the Prevention of Money Laundering and Financing of Terrorism created by Banco Solidario SA, is constituted considering Basel and adopting among several other criteria and methodologies of the RISICAR, COSO (ERM) models with a structuring under the Customer, Products, Services concepts. Channels and Geographical Location, combining in its structure developments and applications based on the SARLAFI 'model, integrating it with the GIR of ISO31000.

The Prevention and Compliance Unit of Banco Solidario SA has highly qualified personnel and has been part of the model construction processes adopted by the entity. obtaining the necessary knowledge to ensure compliance with the Norms and Procedures related to the Prevention of the Crime of Legitimation of Illicit Gains, Financing of Terrorism and Previous Crimes. It also adopts actions to know and, if necessary, adopt the recommendations and good practices established in the international environment, strictly complying with external regulations necessary for maintaining relations with international banks.

Within one of the fundamental pillars of the concept for Prevention, it establishes a Model of Training and Continuous Evaluation, supported by the basic concept of awareness, obtaining as a result the commitment of all its personnel.

 

Complementary material:​

 

 

 

 

 

 

AUCTION NOTICES

 

2020 - 09 de Marzo - Aviso de Remate - Jun Roque Ilafaya

2020 - 19 de Febrero - Aviso de Remate - Claudio Sanchez Coca

2020 - 05 de Febrero - Aviso de Remate - Flora Quintanilla Moreno

2020 - 21 de Enero - Aviso de Remate - Juan Roque Ilafaya

2019 - 21 de Noviembre - Aviso de Remate - Juliana Gonzales Villaroel 

2019 - 22  de Octubre - Aviso de Remate - Fredy Fonseca Orellana

2019 - 21 de Octubre - Aviso de Remate - Marisol Saavedra Montalvo

2019 - 15 de Octubre - Aviso de Remate - Martha Macaria Bellido

2019 - 30 de Septiembre - Aviso de Remate - Victoria Layme

2019 - 30 de Agosto - Aviso de Remate - Benigno Sesgo Quispe

2019 - 05 de Julio - Aviso de Remate - Jose Luis Soliz

2019 - 28 de Junio - Aviso de Remate - Victoria Layme

2019 - 10 de Junio - Aviso de Remate - Fernando Crespo

2019-31 de Mayo - Aviso de Remate - Lalo Condori Quispe

2019 - 31 de Mayo - Aviso de Remate - Eduardo Flores

2019 - 03 de Junio - Aviso de Remate - Adela Chumacero

2019 -10 de Junio - Aviso de Remate - Juan Roque Ilafaya

2019 - 23 de mayo -Aviso de Remate - Katy Angélica Morales Martínez

2019 - 10 de mayo - Aviso de Remate - José Luis Solíz Calancha

2019 - 23 de abril - Aviso de Remate - Martha Quispe

2019 - 26 de marzo - Aviso de Remate - Adela Chumacero Leon

2019 - 19 de marzo - Aviso de Remate - Freddy Fonseca 

2019 - 11 de marzo - Aviso de Remate - Martha Quispe

2019 - 28 de Febrero - Aviso de Remate - Constancio Aduviri 

2019 - 20 de Febrero - Aviso de Remate - Lidia Negrete

2019 - 12 de Febrero - Aviso de Remate - Adela Chumacero Leon 

2019 - 08 de Febrero - Aviso de Remate - Benigno Sesgo Quispe

2019 - 4 de Febrero - Aviso de Remate - Mario Machicao Dueñas

2019 - 01 de Febrero - Aviso de Remate - Rodrigo Chavez Poce 

2019 - 25 de Enero - Aviso de Remate - Claudio Sanchez Coca

2018 - 12 de Noviembre - Aviso de Remate - Claudio Sanchez

2018 - 6 de Noviembre - Veronica Flores Soliz 

2018 -  6 de Noviembre - Aviso de Remate - Edgar Quispe 

2018 - 13 de Septiembre - Aviso de Remate - Victoria Sacaca

2018 - 11 de Septiembre - Aviso de Remate - Jose Tarqui 

2018 - 21 de Agosto - Aviso de Remate - Marcelo Rafael Nava Ayllon

2018 - 28 de Junio - Aviso de Remate - Martha Macaria Bellido

2018 - 25 de Junio - Aviso de Remate - Willma Chavez Ponce II 

2018 - 08 de Junio - Aviso de Remate - Francisco Janco