The project will develop a financing system (the TREFI solution) that aims to increase access to finance for Peruvian Small Enterprises (SEs) by using an innovative factoring scheme based on the risk of a highly diversified portfolio of accounts receivables from the medium and large companies that sell products to SEs. TREFI is a secure web-based system with open access for buyers, suppliers and financiers that enable collaboration between suppliers and financiers to optimize SEs risk measurement, management and financing.
Project Detail
Country
Peru
Project Number
PE-M1086
Approval Date
November 15, 2012
Project Status
Closed
Project Type
Technical Cooperation
Sector
FINANCIAL MARKETS
Subsector
BANKING MARKET DEVELOPMENT
Lending Instrument
Instrumento del Fondo Multilateral de Inversiones
Lending Instrument Code
MIF
Modality
-
Facility Type
-
Environmental and Social Impact Category (ESIC)
Category C: Likely to cause minimal or no negative environmental and associated social impacts
Total Cost
USD 3,000,000.00
Country Counterpart Financing
USD 2,000,000.00
Original Amount Approved
USD 1,000,000.00
| Operation Number | Lending Type | Reporting Currency | Reporting Date | Signed Date | Fund | Financial Instrument |
|---|---|---|---|---|---|---|
| ATN/ME-13511-PE | Non-Sovereign Guaranteed | USD - United States Dollar | Multilateral Investment Fund II (MIF) - | Nonreimbursable |
- Lending Type: Non-Sovereign Guaranteed
- Reporting Currency: USD - United States Dollar
- Reporting Date:
- Signed Date:
- Fund: Multilateral Investment Fund II (MIF) -
- Financial Instrument: Nonreimbursable
Can’t find a document? Request information
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-9445
Project Performance Monitoring Reports
MIF_ Project Status Report ATN_ME-13511-PE [40690998].PDF
Oct. 03, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-12284
Project Performance Monitoring Reports
MIF_ Project Status Report ATN_ME-13511-PE [40225992].PDF
Apr. 05, 2016
English
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-12566
Project Performance Monitoring Reports
MIF_ Project Status Report ATN_ME-13511-PE [39868092].PDF
Sep. 22, 2015
English
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-10349
Donors Memorandum
IMPROVING ACCESS TO FINANCE FOR PERUVIAN SMALL ENTERPRISES THROUGH SUPPLIER CREDIT [39626029].PDF
May. 12, 2015
English
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-12798
Donors Memorandum
MEJORA DEL ACCESO DE PEQUEÑAS EMPRESAS PERUANAS AFINANCIAMIENTO MEDIANTE EL CRÉDITO DE PROVEEDORES [39626012].PDF
May. 12, 2015
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-12905
Project Performance Monitoring Reports
MIF_ Project Status Report ATN_ME-13511-PE [39493108].PDF
Mar. 19, 2015
English
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-8489
Project Performance Monitoring Reports
MIF_ Project Status Report ATN_ME-13511-PE [39054643].PDF
Sep. 15, 2014
English
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-11042
Project Performance Monitoring Reports
MIF_ Project Status Report ATN_ME-13511-PE [38723824].PDF
Apr. 08, 2014
English
https://www.iadb.org/document.cfm?id=EZSHARE-1523838796-13907
Project Performance Monitoring Reports
MIF_ Project Status Report ATN_ME-13511-PE [38050198].PDF
Sep. 11, 2013
English
https://www.iadb.org/document.cfm?id=EZSHARE-1983553961-31729
Technical Cooperation Agreement
Peru_ Nonreimbursable Technical Cooperation ATN_ME-13511-PE Improving Access to Finance for Peruvian Small Enter [37203779].PDF
Nov. 03, 2014
English
https://www.iadb.org/document.cfm?id=EZSHARE-1983553961-31730
Technical Cooperation Agreement
Perú_ Cooperación Técnica No Reembolsable ATN_ME-13511-PE Mejora del Acceso de Pequeñas Empresas Peruanas a Fina [37203820].PDF
Nov. 03, 2014
Spanish
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