Letter of Credit Request Form
Amount Requested
Type




Term Request







Reason
 
First Name
Last Name  
For this transaction I am:  
Broker Fee if Broker
 
 
Company
Address
City
State
Zip Code
Country
Phone
Mobile Phone
Fax
Email Address
Client's Name
Client's Financial Score
Current on Mortgage?



Has Client Ever Declared Bankruptcy? if Yes Date of Bankruptcy
 
Ever Discharged?
If Yes, Date of Discharge
 

Borrower(s) or 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 statements;
  • Funds usage summary (business plan or brief summary, contract, detail cost breakdown, etc)
  • Sample of instrument: BG, SBLC, Trade LC (with beneficiary (or issuing) bank detail contact information with swift or PC telex if available)
  • Purchase contract, invoices, purchase order (for trade LC)