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(opens in a new tab)Banco Financiero Internacional S.A. (BFI)
(opens in a new tab) Back (opens in a new tab)Banco Financiero Internacional S.A. (BFI)
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Go to Website (opens in a new tab)About Banco Financiero Internacional S.A. (BFI)
Banco Financiero Internacional S.A. (BFI) is a state-owned Cuban bank specializing in international, corporate, and investment banking services, established in 1984 and headquartered in Havana. It is one of the country’s key financial institutions for handling foreign currency transactions, international trade, and business financing. BFI primarily serves corporate clients, joint ventures, foreign investors, and government-linked entities, playing a critical role in supporting Cuba’s participation in global trade and finance.
Amount
CUP 0 - CUP 100,000
Tenor
1 - 12 months
Min. approval time
24 hrs
Countries
Created on
March 2026
Last updated
March 2026
Requirements
The basic requirements to apply for a loan on Banco Financiero Internacional S.A. (BFI) include:
- • Provide valid company registration documents.
- • Be a legally registered business or institutional entity.
- • Submit proof of business operations and commercial activity.
- • Provide audited financial statements or financial records.
- • Open and maintain a BFI corporate account.
- • Submit a detailed loan or financing application (including purpose and project details).
- • Provide supporting documentation (e.g., contracts, trade agreements, investment plans).
- • Pass credit and risk assessment.
- • Provide collateral or guarantees (typically required).
- • Comply with regulatory and foreign exchange requirements.
How to Apply
To apply for a loan with Banco Financiero Internacional S.A. (BFI), visit the lender's website and click on "Get Started." If you meet the eligibility criteria and agree with the terms, complete and submit the online application form.
This lender claims it can approve applications on the same day they are submitted and disburse funds within 24 to 72 hrs.
Contact
Website
