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Manuals, guides, forms, and more

Manuals, guides, forms, and more

Here you will find detailed descriptions, step-by-step guides, procedures, and other documents necessary for operating our services.

Document name Service Category Document type Download Preview

Ficha servicio Comparación de Transacciones vía DTCC-ITP (spanish only)

911.55 KB - PDF

 Cross-border Custody and Settlement Service Sheet

Formulario Servicio de Comparación de Transacciones DTCC ITP CTM (spanish only)

64.50 KB - DOC

 Cross-border Custody and Settlement Forms

Guía de Mercado Integrado MILA v13 (spanish only)

3.94 MB - PDF

 Cross-border Custody and Settlement Operating Guides

Ficha Servicio Custodia Internacional (spanish only)

3.24 MB - PDF

 Cross-border Custody and Settlement Service Sheet

Documentación y estructura de cuentas. Custodia Internacional (spanish only)

499.50 KB - PDF

 Cross-border Custody and Settlement Procedure

Guía de Operación Servicio Custodia Internacional (spanish only)

1.52 MB - PDF

 Cross-border Custody and Settlement Operating Guides

Carta de solicitud de recuperación de impuesto (spanish only)

18.21 KB - DOCX

 Cross-border Custody and Settlement Procedure

Documento “Affidavit” (spanish only)

42.68 KB - PDF

 Cross-border Custody and Settlement Manuals

Reporte de asignación – recuperar (spanish only)

23.78 KB - XLSX

 Cross-border Custody and Settlement Manuals

Procedimiento para solicitar la recuperación de impuestos (spanish only)

240.04 KB - PDF

 Cross-border Custody and Settlement Procedure