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 MTM
- 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 MT760 by Issuing Bank Blocked Funds
- SWIFT MT799 by Issuing Bank
- SWIFT MT799 by Receiving Bank
- Proof of Funds (POF) with SWIFT MT799
- Bank Payment Undertake – BPU via Swift MT799
- 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
- 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’?
- How the leased Bank Instrument Monetization Works?
- How the Attorney’s Trustees Office are able to provide a Loan with a Bank Instrument?
