Participation in the transaction of a resident of the IBEC member country (as an exporter or importer, supplier / buyer / general contractor, subcontractor, etc.).
Providing a copy of the contract under which the letter of credit is opened, as well as related documents (depending on the terms of the transaction).
Provision of collateral acceptable to the Bank (not used when accepting risk for the financial institution of the counterparty under the contract).
Conclusion of credit security documentation.
Conducting compliance procedures for the transaction parties, incl. exporter and importer.
If necessary, there is a limit on the counterparty's financial institution (including when confirming / discounting letters of credit).
Bằng tiếng việt
Mongoloor
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