Incasso Operations

Incasso operations are the documentary collection arrangements to be concluded by the international trade parties in which the agreed financial document or transport documents shall be submitted by an exporter, through the Bank, to an importer in exchange for payment.

Documentary incasso operation is actually a collection of claims from contractual relations with the simultaneous presentation of commercial documents (invoice, waybill, bill of lading, etc.) and usually occurs between partners who do business for a long time.