The Banco de Crédito de Bolivia S.A. is a 100% subsidiary company of Banco de Crédito BCP that operates in Peru since 1941. BCP began its operations in Bolivia in 1994.
To comply with a regulatory change, the BCP found it necessary to contract the development of a computer system that would allow it to “dematerialize” Fixed Term Deposits (FTD).
The Securities Entity (SE) is an institution that was created to record dematerialized securities in its accounts. The objective is to allow the bank's clients to negotiate with the electronic version of their FTD on the Bolivian Stock Exchange.
Through a business partner specialized in the field, a contribution was made to create a computer system that passed the bank's demanding quality process and met all corporate requirements in terms of documentation, end user and technical training, and a systems audit.
The Securities Entity (SE) is an institution that was created to record dematerialized securities in its accounts. The objective is to allow the bank’s clients to negotiate with the electronic version of their FTD on the Bolivian Stock Exchange.
Through a business partner specialized in the field, a contribution was made to create a computer system that passed the bank’s demanding quality process and met all corporate requirements in terms of documentation, end user and technical training, and a systems audit.
A FTD Dematerialization System was developed composed of the following modules:
