OPTIMUS CLIENTS is a secure web-based platform that facilitates the tracking of foreign exchange declarations related to the import and export of commodities (goods) and services as well as those related to capital transfers. This tool reduces the risk of penalty for your company for non-compliance with the Central Bank of Congo's foreign exchange reporting requirements. OPTIMUS CLIENTS allows you to manage your declarations directly without any intervention at the bank level.
It offers advantages as follow:
- Search and consultation of IB, IS, EB, ES and RC declarations as well as all the information relating to these documents since their creation;
- Exchange space with RAWBANK allowing to submit requests and get answers directly;
- Possibility to upload the documents required by the Central Bank of Congo to the platform by attaching them directly to the declarations (up to 60 MB);
- Visual alerts to track these reports.
- 250/year for Corporate Banking customers ;
- 2,500/year for Corporate Institutional Banking clients, for a renewable term of 1 year.