Bank Guarantees And Letters Of Credit

posted 1 week ago

  • MarketplaceDone Deals ZimbabweBank Guarantees And Letters Of Credit
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  • Description
  • We offer Bank Guarantees, Letters of Credit, Proof of Funds and Bank Comfort Letters without any collateral required from the client. We charge between 2%-8% depending with the bank instrument required and amount involved. Our facility establishment fee is only USD250.
    ISSUANCE PROCEDURE:
    1.Client completes application form and pays the facility establishment fee.
    2. We send client : ?Complete instrument draft
    ?Invoice
    ?Agreement to be signed by client
    3.Client reviews the draft with any relevant third parties (i.e. beneficiary)
    4.Client request changes by filling out amendment form.
    5.Client receives revised draft and repeats step 3
    6.Client provides us with the following : ?Signed and approved copy of the final draft for issuance
    ?Certificate of incorporation of Client Company
    ?List of shareholders of Client Company
    ?Passport copy of main shareholder of Client Company
    ?Agreement signed by authorized signatory of Client Company
    7. We receive required issuance fees
    8.Issuing institution issues per wording client approved.
    9.Client receives swift copy of the issued instrument.

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