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Guarantees and surety services
Administrative authorizations
SWIFT Services
LC, SBLC, DLC, BG, RWA, RMA, POF
Other Services
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UNION CREDIT AND GUARANTEE SA
Generating trust and strength since 2003
UNION CREDIT AND GUARANTEE SA, founded in 2003 with a capital of 3 million dollars, has grown to have assets of more than 67 million dollars in 2023.
The idea of constituting a company that could grant GUARANTEES, GUARANTEES AND GUARANTEES, was born when a group of professionals wanted to undertake an international project that would reach small and medium-sized companies, self-employed, even individuals and that would serve as a platform for them. to be able to expand their commercial activities without having to go through the multitude of requirements imposed by banks and insurance entities to obtain these guarantees, since the study of each request would be done by hand, but always complying with the official regulations of solvency that this market demands.
The initially established company, converted into a Financial Company in 2022, authorized by the Ministry of Commerce, under the supervision of the Superintendency of Banking of Panama and the General Directorate of Financial Companies, has a Dun & Bradstreet rating of 5A, which is granted to entities that have assets exceeding $50 million, according to verifications carried out in 2024.