Financiera Iberoamericana S.A.
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Go to WebsiteAbout Financiera Iberoamericana S.A.
Financiera Iberoamericana S.A. is a non-banking financial institution in Cuba, established as a joint venture between Banco Sabadell (Spain) and Banco Internacional de Comercio (BICSA). The company focuses on providing short-, medium-, and long-term financing to legal entities (businesses) operating within Cuba. Unlike retail banks, it does not serve individuals; instead, it plays a key role in supporting corporate financing, trade activities, and investment projects.
Amount
CUP 50,000 - CUP 1,000,000
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 Financiera Iberoamericana S.A. include:
- • Provide valid company registration documents.
- • Be a legally registered business, cooperative, or MSME in Cuba.
- • Submit proof of business operations and commercial activity.
- • Provide financial statements or accounting records.
- • Present a detailed financing request (purpose, project, or trade activity).
- • Provide supporting documentation (e.g., contracts, invoices, project plans).
- • Obtain authorization where required (especially for foreign currency loans).
- • Pass credit and risk assessment.
- • Provide collateral or guarantees (typically required).
- • Agree to financing terms and conditions.
How to Apply
To apply for a loan with Financiera Iberoamericana S.A., 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
Support Number
+53 7 202 7330
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