Services to Financial Institutions

We are present in 19 countries around the world

Based on our experience in International Business we offer to Financial Institutions a wide range of services.

Based in our presence and commitment to excellence CGD is a natural Partner for Financial Institutions that are looking for a service provider in the markets where CGD is present. Our offer to Financial Institutions comprises a wide range of services:

Account Services:

Reporting (MT950, MT940, MT942, MT900 / M910)
Account Referrals

Payments and Cash Services:

SEPA Payments / Instant Payments
Cross Border Payments
Transaction Supporting Customer
STEP2 - Indirect Participation (EBA Clearing System)
Clearing Capabilities (EUR, AOA, CVE, MOP, MZM e STD)
Pension and other Batch Payments
FX Conversion Service
Request for Transfer MT101
Cash letter service
Cheques service (M110, MT111)

Trade Finance:

Collections
Documentary Credits
Guarantees / Standby LC
Forfaiting

You will find numerous reasons to choose CGD as your preferred partner. Please find some of them below:

As a leading institution in the local market we have dominant market shares in the following financial sectors: Commercial Bank, Investment Banking/Venture Capital, Asset Management, Specialized Credit and Insurance;
We aim to bring experience of a solid and committed partner to Financial Institutions under a partnership;
We understand the needs of the Financial Institutions as a customer, so we are ready to show flexibility in terms of an adjusted offer and tailor made solutions;
CGD also has a dedicated relationship team to support Financial Institutions’ service needs.

If you wish to receive a tailor made offer for our services, please do not hesitate to contact your dedicated relationship manager.

Caixadirecta

Caixadirecta

Services to Financial Institutions

We are present in 19 countries around the world

Based on our experience in International Business we offer to Financial Institutions a wide range of services.