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Trade Finance Application Form
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Email
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1. Please enter your E-mail address:
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Your answer
2. Please enter your Phone Number connected to your WhatsApp
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Your answer
3. Please enter your Phone Number connected to your Telegram
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Your answer
4. What is the best way to contact you?
(select your preferred option)
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E-mail
WhatsApp
Telegram
5. Your First Name
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Your answer
6. Your Last Name
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Your answer
7. Full Name of your Company
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Your answer
8. Relationship to Applicant
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I am the Applicant
I am a Broker representing the applicant
9. What type of Financial Instrument are you looking for?
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Documentary Letter of Credit (DLC/LC)
Standby Letter of Credit (SBLC)
Bank Guarantee (BG)
Proof of Funds (POF)
Ready Willing and Able Letter (RWA)
Performance Bond
Other:
10. What amount are you looking for (USD, $)?
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Up to $100 000 ($100k / One hundred thousand USD)
100k - 250k
250k - 500k
500k - 750k
750k - $1 000 000 ($1m, One million USD)
1m - 5m
5m - 10m
10m - 25m
25m and up
Other:
11. What Duration is the instrument for (Days)?
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30 days
60 days
90 days
120 days
180 days
270 days
365 days
Other:
12. Applicant Name
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Your answer
13. Applicant Address (Street name, building and suite number, City)
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Your answer
14. Applicant Country
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Your answer
15. Beneficiary Name
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Your answer
16. Beneficiary Address (Street name, building and suite number City)
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Your answer
17. Beneficiary Country
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Your answer
18. Beneficiary's Bank Name
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Your answer
19. Beneficiary's Bank Address (Street Name, Building Number, City)
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Your answer
20. Beneficiary's Bank Country
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Your answer
21. Beneficiary's Bank SWIFT Code
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Your answer
22. Please explain what the underlying transaction is. If it is for the trade of goods, please complete remaining fields below. If it is for project finance, please explain in details the scope of the transactions.
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Your answer
23. Please indicate the amount of the contract and the currency of the contract, USD/Euros
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Your answer
24. Place of Departure
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Your answer
25. Place of Destination
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Your answer
26. Freight Basis (Basic terms of delivery according to Incoterms 2020):
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EXW
FCA
FAS
FOB
CFR
CIF
CIP
CPT
DAP
DPU
DDP
27. Additional information and comments:
Your answer
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