APPLICATION FOR A BG/SBLC
Please complete each section
1. YOUR DETAILS
Date
Applicant Name (In full)
Address
Contact Name
Telephone Number
Fax Number
Mobile Number
2. PRINCIPAL DETAILS (if the principal is different from the applicant)
Principal Name (In full)
Address
Principale Relationship to the Applicant
3. BENEFICIARY DETAILS
Beneficiary Name (In Full)
Address
Email (Must be the true email of the Beneficiary)
4. BG or SBLC AMOUNT
Instrument Type
Currency
Amount (In Figures)
Description of the Underlying Transaction (What will the instrument be used for)
Period of BG/SBLC
Wording of the BG/SBLC (Upload your prefered verbaige)
Max. size: 64.0 MB
5. DELIVERY OF THE BG/SBLC
Delivery Method
Recieving Bank Name
Address
Account Name
SWIFT
Account Number / IBAN
Routing (if any)
Bank Officer Name
Bank Officers Tel Number
Bank Officers email
SPECIAL INSTRUCTIONS
DOCUMENTS ATTACHED
KYC
Bank Comfort Letter / RWA
Passport
Proof of Funds
Upload Documents
Max. size: 64.0 MB