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IMS CLIENTS
Corporate Funding Partners adopts IMS Trade Services for processing Letter of Credits and Standby Letter of Credits.
Client Portals are extended to customers worldwide for securely creating & submitting validated requests.
CFP, New York
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List of customers who have adapted IMS Solutions are listed below.
Finance Services, CA
Finance Services, California has acquire IMS Trade Services for creating, validating and sending MT700 Series Messages to issuing Banks.
United Nations Development Programme, picks IMS for supporting treasury activities and manage Statements MT 940s moving to paper-free environment.
UNDP, New York
US Capital Funding II, GA
US Capital Funding, Georgia has acquire IMS Solutions for preparing Swift Messages and Sending to its MA-CUG Administrators for processing.
UNDP uses ECS Datacenter & Bureau for hosting IMS as well as SWIFT DR/Business Continuity Services.
Ital Bank, Puerto Rico
Ital Bank, Puerto Rico, adopts IMS Gateway & IMS Dashboard for creating Swift Instructions from proprietary formats.
Union Credit Bank Miami, acquired IMS for processing Payments, Transfers, Foreign Exchange & Trade Services.
UCB, Florida

Comma delimited messages from corporate customers are used for creating payment instructions MT103 and MT202COV for automatic processing, approvals & release.
Preprocessors are used for automatically identifying all possible routings and create cover payments MT202COV along with MT103.
EXIM Bank, Jamaica
Exim Bank, Jamaica, selects IMS Trade Services for Creating, Processing and Managing all Swift based Transactions, LC and SBLC.
Process incoming MT101, interface with Back office/Accounting systems. Create and send back Acceptance/Rejections MT195 and Positions MT940.
CRB, Peru
Caja Rural Bank, Peru, has acquired IMS Dashboard for creating validated Swift messages for Payments, Institutional Transfers and Trade Service Messages.
Banco de Bogota, Columbia has acquired IMS for interfacing Corporate Customers for their Money Movement Requests.
BDBC, Columbia
BDCP, Peru
Banco de Credito, Peru, has acquired IMS for automating workflows associated with Payments & Trade Services.
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