Financial and Business Services for Remittance Recipients
The general objective of this project is to develop products and financial services for remittances recipients in the Credit Cooperative AIRAC. This project promotes new international remittances exchange systems based on technology and communications and takes advantage of the current platform that is being implemented. This project not only seeks reducing the cost of transferring remittances but also leveraging the multiplier effect of remittances upon local economies by banking the users of the system and channeling the resulting profits towards the migrants communities of origin. This in order to contribute to a greater extends the development of the productive sector.

Project Detail

Country

Dominican Republic

Project Number

TC0304042

Approval Date

October 1, 2003

Project Status

Closed

Project Type

Technical Cooperation

Sector

PRIVATE FIRMS AND SME DEVELOPMENT

Subsector

PRIVATE FIRMS AND SME DEVELOPMENT

Lending Instrument

Instrumento del Fondo Multilateral de Inversiones

Lending Instrument Code

MIF

Modality

-

Facility Type

-

Environmental Classification

-

Total Cost

USD 1,240,000.00

Country Counterpart Financing

USD 400,000.00

Original Amount Approved

USD 840,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
ATN/ME-8455-DR Non-Sovereign Guaranteed USD - United States Dollar Multilateral Investment Fund II (MIF) - Nonreimbursable
Operation Number ATN/ME-8455-DR
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Multilateral Investment Fund II (MIF) -
  • Financial Instrument: Nonreimbursable

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 Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-784
MIF Project Product
Informe Final de proyecto ATN_ME-8455-DR [35764900].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-802
MIF Project Product
INFORME FINAL - CONSULTORÍA PROGRAMA DESARROLLO DE SERVICIOS FINANCIEROS Y EMRESARIALES PARA RECEPTORES DE REM [36164100].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-809
MIF Project Product
Ultimo Informe PLAN DE SENSIBILIZACIÓN - SANDRA ESCOBAR [36164251].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-810
MIF Project Product
Plan de Sensibilización - CAMPAÑA PUBLICITARIA SANDRA ESCOBAR [36164381].PPTX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-790
MIF Project Product
Diseños de Paginas Web [36161729].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-803
MIF Project Product
INFORME FINAL DISEÑO DE 20 SISTEMAS DE CONTABILIDAD SFS [36164103].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-805
MIF Project Product
DIAGNOSTICO TECNICO PRODUCTIVO EMPRESA PRODUCTOS LACTEOS PUNTA CAÑA [36164151].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-807
MIF Project Product
REPORTE FINANCIERO [36164215].XLSX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-799
MIF Project Product
INFORME FINAL DISEÑO DE 17 SISTEMAS DE CONTABILIDAD - SILVERIA DE PAULA [36163969].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-791
MIF Project Product
Plan de Negocios Agua Purificada [36162789].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-792
MIF Project Product
Plan de Negocios Matadero [36162811].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-793
MIF Project Product
Plan de Negocios Empresa Metamecanica [36162839].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-801
MIF Project Product
INFORME FINAL DISEÑO DE 20 SISTEMAS DE CONTABILIDAD - LUIS DE LA CRUZ [36164059].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-797
MIF Project Product
Informe Final de ejecución de la Consultoría Orden y Limpieza y Lay Out en Producción de Muebles [36163886].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-808
MIF Project Product
RESULTADOS FINAL CONSULTORIA DE APOYO [36164228].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-800
MIF Project Product
INFORME FINAL DISEÑO DE 20 SISTEMAS DE CONTABILIDAD - CANDY LORA [36164019].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-795
MIF Project Product
Plan de Negocios Lacteos [36162883].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-806
MIF Project Product
REPORTE FINANCIERO FINAL RAMOM MOREL [36164172].XLSX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-798
MIF Project Product
Informe de intervención Tecnica Consultoría en Orden y Limpieza [36163938].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-794
MIF Project Product
Plan de Negocios Casabe [36162880].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-811
MIF Project Product
Copia de FORMATO DE FACTURA CONSULTORIA DAVID ARIAS [36164407].XLSX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-812
MIF Project Product
Copia de REQ_ DE MATERIALES Y SUMINISTRO Y NOMINA DAVID ARIAS [36164408].XLSX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-804
MIF Project Product
INFORME GRAFICO CONSULTORIA CONTABILDIAD [36164127].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-796
MIF Project Product
INFORME FINAL CONSULTORIA EN CONTABILIDAD EN MICRO Y PEQUEÑA EMPRESA DEL MUEBLE SAN JOSE DE LAS MATAS [36163857].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-789
MIF Project Product
Sistema de Gerencia de Clientes, CRM NetMonitor [36161523].PPTX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-788
MIF Project Product
Mapeo Estrategicio de los Puntos donde se concentran los receptores de remesas_ [36161514].DOCX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-23
Eligibility Memorandum
Elegibility memorandum for MIF project TC0304042 - ATN_ME-8455-DR [1810342].PDF
Dec. 31, 1999
English
 Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-780
Project Performance Monitoring Reports
FOMIN_ Project Status Report ATN_ME-8455-DR [35524400].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-768
Project Performance Monitoring Reports
FOMIN_ Reporte de estado del proyecto ATN_ME-8455-DR [35197610].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-815
Donors Memorandum
Development of Financial and Business Services for Remittance Recipients [413529].PDF
Dec. 31, 1999
English
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-817
Donors Memorandum
Desarrollo de servicios financieros y empresariales para los receptores de remesas [425289].PDF
Dec. 31, 1999
Spanish
 Closed Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-775
Final Evaluation Report
Informe de Evaluación Final [35403594].DOCX
Dec. 31, 1999
Spanish
 Preparation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1303368214-22
Project Abstract
Project Abstract for MIF project TC0304042 - ATN_ME-8455-DR [1792428].PDF
Dec. 31, 1999
Spanish

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