Date
Amount Request
Type
Letter of Credit (standby)
Letter of Credit (commercial)
Bank Guarantee
Letter of credit. Bank Guarantee Cashing Out
Other
Term Request
90 days
180 days
360 days
2 years
3 years
5 years
Reason
Other
Import & Export
Project/Market Acquisition
Cashflow
Business Improvement
Broker's Name
Company
Address
City
State
Zip Code
Country
Phone
Mobile Phone
Fax
Email Address
Broker Fee
Client's Name
Client's Financial Score
Current on Mortgage
X30
X60
X90
Other
Ever Declared Bankruptcy?
Yes
No
Date of Bankruptcy
Ever Discharged?
No
Yes
Date of Discharge
Guarantor(s)
Cross Collateral
Transaction Description
Name & Address of Beneficiary
Beneficiary Advising Bank and Their Account, Phone & Address
Project (Production) Description for Stand by Letter of Credit Bank Guarantee
Supplier, Term with Supplier and Buyer (For trade Letter of Credit only)
Summary of Relevant Facts
1.
2.
3.
4.
5.
Please send the following documents first to get final approval with agreement:
-Company legal paper; Owner photo ID (10% share up owner); Two months bank statement;
-Funds usage summary (business plan or brief summary, contract, detail cost breakdown, etc)
-Sample of instrument: BG, SBLC, Trade LC (with beneficial(or issuing) bank detail contact information with swift or PC telex if have)
-Purchase contract, invoices, purchase order (for trade LC)
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