Letters, Applications, and Agreements
- Agreement for Brokers
- Application to Purchase BG/SBLC
- Application to Purchase Bank Draft
- Application for, Leased SBLC, BG, or MTM
- Application for Leased POF
- Application for Leased Bank Draft
- Application for MTN, SLBC, BG, and LTN Monetization
- Application for Bank Draft Monetization
- Application for SKR
- Authorize Verification (ATV)
- Agreement for Recourse Loans
- Agreement for Non-Recourse Loans
- Paymaster Agreement
SWIFT Examples
- SWIFT MT760 by Issuing Bank
- SWIFT MT799 by Issuing Bank
- SWIFT MT799 by Receiving Bank
- Proof of Funds with SWIFT MT799 (POF)
- Bank Draft Wording Through SWIFT MT110 From Issuing Bank
Definition of Bank Instrument
- What is The Macrobank/PPP?
- What is a ‘Bank Guarantee’ (BG)?
- What is a ‘Certificate of Deposit’ (CD)?
- What is a ‘Standby Letter of Credit’ (SBLC)?
- What is a ‘Bank Confirmation Letter’ (BCL)?
- What is a ‘Documentary Letter of Credit’ (L/C, DLC)?
- What is a ‘Performance Bond’ (PB)?
- What is a ‘Proof of Funds’ (POF)?
- What is a ‘Proof of the Assets’ (POA)?
- What is a ‘Mid-Term Note’ (MTN’s)?
- What is a ‘Telegraphic Key Note Transfer (KTT/Key tested telex)’?
- What is a ‘Custodial Safe Keeping Receipt’ (CSKR/SKR)?
- What is an ‘Offshore Bank Account’?
- What is a ‘Bank Draft’?
