The Financial Institutions division is aimed at banking institutions located within a diverse range of geographical areas.

As a leading player, we can provide commercial links across a number of geographical areas and between Africa and the rest of the world.
Our partnerships in these core markets combined with the Group’s expertise enable us to provide high quality and efficient services for all cross-border transactions.

The Financial Institutions division actively contributes to the origination of partner bank transactions, as well as their structuring and the implementation of solutions for the notification of documentary credits, while complying with all AML/CFT regulations.

In terms of bank correspondence, we provide the following services to our client banks:

• LORO accounts
• Swift MT950 statements
• Swift MT900/MT910 transaction notices
• e-Attijari
• Overdrive facilities
• Transfer / Repatriation
• Cash flow – 202
• Sepa

A dedicated team is on hand to provide you with support.