LAFISE, Banking and Insurance

We create financial solutions without borders, centering our customers in all that we do and delivering integrated services and products that meet their needs.

We are a regional financial leader with a 40-year track record and offices in ten Central, North, and South American countries.

Our human talent in banking, securities brokerage, insurance, investment banking, agro-export marketing, bonded warehousing, and investment fund management is the best in the market and dedicated to serving with excellence.

We serve large and medium enterprises in the region, as well as multinationals, delivering services such as the following:

  • At sight and term investment solutions.
  • Acquiring with digital solutions.
  • Bancanet (online banking): Paganet, online guarantees, and local, regional and international transfers.
  • Cash Today (cash management).
  • LAFISE Connect (host-to-host).
  • Monibyte (expense control).
  • Credit lines for supplier payments, invoice discounting, letters of credit, etc.
  • Direct term loans.
  • Retail banking, home and vehicle financing, personal loans, and credit cards.
  • Wealth banking, investment portfolios, and trusts.
  • Business and personal insurance.

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