APPLICATION FOR A BG/SBLC

Please complete each section

  • APPLICATION

1. YOUR DETAILS

Date

Applicant Name (In full)

Address

Contact Name

Telephone Number

Fax Number

Mobile Number

Email

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