To promote and conclude a trade transaction, a financial guarantee is required to issue in favour of the supplier. A typical trade guarantee (but not limited to) can take any of the following forms:
Unless otherwise stated, these aforementioned guarantees are transmitted by SWIFT.
Services we offer are for business/corporate customers only. All customers are required to comply with Customer Due Diligence, Anti-Money Laundering and compliance checks based on external factors, followed by internal risk management and assessment before finally approved. In addition, a Client Information Sheet (CIS) and an application form are mandatory to be filled in by the customer.