Letters, Applications, and Agreements Downloads
Application & Agreement for Brokers- Application & Agreement to Purchase BG/SBLC
- Application & Agreement to Purchase Bank Draft
- Application & Agreement for, Leased SBLC, BG, or MTN
- Application & Agreement for Leased POF
- Application & Agreement for Leased Bank Draft
- Application & Agreement for Leased KTT MT-103
- Application & Agreement to Purchase KTT MT-103
- Application & Agreement for MTN, SLBC, BG, and LTN Monetization
- Application & Agreement for Blocked Funds Monetization
- Application & Agreement for Bank Draft Monetization
- Application & Agreement for SKR
- Authorize Verification (ATV)
- Application for Offshore Bank Account For Business
- Application for Offshore Bank Account For Personal
- Agreement for Recourse Loans
- Agreement for Non-Recourse Loans
- Paymaster Agreement
SWIFT Examples Downloads
- SWIFT MT760 by Issuing Bank (BG)
- SWIFT MT760 by Issuing Bank (SBLC)
- SWIFT MT799 by Receiving Bank
- Proof of Funds (POF) with SWIFT MT799
- Bank Payment Undertake – BPU via Swift MT799
- Bank Confirmation Letter -BCL From Receiving Bank
- Bank Confirmation Letter & Bank Payment Undertaking -BCL & BPU From Receiving Bank
- Bank Draft Wording Through SWIFT MT110 From Issuing Bank
- Safe Keeping Receipt for SWIFT MT542 (SKR)
- KTT-Telex MT-103 One-Way Draft Wording
- Blocked Funds Ready, Willing and Able (RWA)
Questions & Definitions of the Different Types of Banks Instruments
- How does the Purchase Own a Bank Instrument Work?
- How the Attorney’s Trustees Office is able to provide a Loan with a Bank Instrument?
- How the Leased Bank Instrument and Monetization Works?
- What is The Macrobank/PPP?
- What is a Certificate of Deposit (CD)?
- What is a Standby Letter of Credit (SBLC)?
- What is a Bank Guarantee (BG)?
- What is a Bank Confirmation Letter (BCL)?
- What is a Documentary Letter of Credit (L/C, DLC)?
- 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?
