GTM-WJBGJP2K
GTM-WJBGJP2K
COMPANY
(IOSMF)
SYSTEM
(SMF)
SOLUTIONS AND SERVICES ASSETS/TYPES OF OPERATIONS
NÚCLEA C3 REGISTER Registration of Credit Assignment Agreements
  • Vehicle Finance Contracts
  • Payroll loan contracts
  • Personal loan contracts
  • Direct Consumer Credit (CDC) contracts
  • Commercial Duplicate
  • Service Duplicate
  • Legal terms
  • ESC Financing Contracts - Simple Credit Company
  • Promissory Note
NÚCLEA R2C3 Registration of Payment Arrangement Receivables
  • Payment Arrangement Receivables
NÚCLEA C3 REGISTER Liquidation
  • Agribusiness Receivables Certificate (CRA)
  • Commercial Note
  • Debenture
NÚCLEA CENTRALIZED RECEIVABLES PLATFORM (PCR) Registration on a centralized basis, with control and management of the entire boleto life cycle
  • Centralized base covering 100% of payment slips issued by the financial market, providing product management and support, operating insertion, alteration, prepayment consultation, write-off and clearing of boletos for interbank settlement through SILOC
NÚCLEA SILOC Liquidation
  • Payment Slip Settlement
  • Settlement of Shared ATM Transactions
  • Settlement of Card Transactions and Anticipation of Receivables
NÚCLEA SITRAF Liquidation
  • Settlement of Available Electronic Transfer (TED)
NÚCLEA SLC Liquidation
  • Clearing of debit card transactions, credit card transactions and prepayment of receivables
NÚCLEA CREDIT TRANSFER CENTER (CTC) Credit Portability
  • Vehicle financing
  • Real estate financing
  • Personal loans
  • Special check
  • Credit card
  • Payroll loans
NÚCLEA CENTRALIZED SALARY PORTABILITY PLATFORM (PCPS) Salary portability
  • Transfer of salary credit
NÚCLEA CORRESPONDENT BANKING (MCB) MONITORING Correspondent Banking Monitoring Service
  • Management and evaluation of Corbans in the offer and forwarding of payroll deduction proposals
NÚCLEA STD - FUNDEB Data transfer service for FUNDEB processing
  • Connecting financial institutions to regulatory bodies to transfer data on the registration of current accounts linked to FUNDEB and their movements
NÚCLEA SRCC Consigned Credit Registration Service
  • Assistance in making decisions on commissioning correspondent banks
NÚCLEA CENTRALIZED POSITIVE REGISTRATION PLATFORM (PCPO) Positive Registry Platform
  • Connectivity service, centralization and distribution of information on payment history and credit, financing and consortium to compose the positive and negative register
CONTACT

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