DEPOSITORY ENTITY

IberiRating acts as a depository entity, if the parties so agree in a transaction of purchase and sale. This service brings confidence and security to both parties. This figure is especially useful in export-import operations.

Process:

  1. The producer issues the invoice of the merchandise ready to ship.
  2. The buyer transfers the amount to IberiRating.
  3. The deposit department confirms receipt of the payment and notifies the producer of the agreement to proceed with the shipment.
  4. IberiRating confirms with the buyer the delivery of the agreed goods.
  5. The producer receives the amount deposited at IberiRating.

RATESREQUEST DEPOSIT SERVICE