You can either apply online by clicking on APPLY ONLINE text below or download the Application Set Below and return to us.
Thank you for choosing Trade Bancorp.
Thank you for choosing Trade Bancorp.
Our standard procedure is below:
1. Applicant submits the application on our website www.tradebancorp.com along with complete set of documents requested (please see below).
2. Trade Bancorp (TB) reviews the request and either accepts or rejects the transaction.
3. Agreement is executed between client and TB if required.
4. Upon client's approval and mutual agreement on terms of issuance (SWIFT/processing fee if any), TB causes the issuance of the instrument.
5. After successful delivery, full payment of the issuance cost is due within number of business days agreed between both parties.
NOTES: KYC and complete set of documents to be submitted include but are not limited to:
1. Registration document or Certificate of Incorporation of the applicant company.
2. Passport copy of the principal and list of shareholders.
3. Proposed verbiage if any.
4. Purpose of the transaction with supporting documents [copies of contracts, SPAs, pro-forma invoices, executive summary, etc.]
5. Filled out Application on TB website www.tradebancorp.com.
6. Signed and Notarized Indemnity Agreement (provided after transaction is approved).
Issuance rates vary from 1% and up of the instrument size. If delivery of the instrument is done by SWIFT, there might be a SWIFT advising fee that needs to be paid before message is sent (minimum USD 500). The fee amount and issuance rate shall be determined after you submit the application.
Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong:
https://bit.ly/2KJh6xY
Trade Bancorp SBLC Draft Verbiage:
https://bit.ly/2s5DCsW
Trade Bancorp DLC Draft Verbiage:
https://bit.ly/2GGOKBW
In case you are not able to submit application online, you can always use our offline Application by downloading it through this link: https://goo.gl/hUSiSQ.
1. Applicant submits the application on our website www.tradebancorp.com along with complete set of documents requested (please see below).
2. Trade Bancorp (TB) reviews the request and either accepts or rejects the transaction.
3. Agreement is executed between client and TB if required.
4. Upon client's approval and mutual agreement on terms of issuance (SWIFT/processing fee if any), TB causes the issuance of the instrument.
5. After successful delivery, full payment of the issuance cost is due within number of business days agreed between both parties.
NOTES: KYC and complete set of documents to be submitted include but are not limited to:
1. Registration document or Certificate of Incorporation of the applicant company.
2. Passport copy of the principal and list of shareholders.
3. Proposed verbiage if any.
4. Purpose of the transaction with supporting documents [copies of contracts, SPAs, pro-forma invoices, executive summary, etc.]
5. Filled out Application on TB website www.tradebancorp.com.
6. Signed and Notarized Indemnity Agreement (provided after transaction is approved).
Issuance rates vary from 1% and up of the instrument size. If delivery of the instrument is done by SWIFT, there might be a SWIFT advising fee that needs to be paid before message is sent (minimum USD 500). The fee amount and issuance rate shall be determined after you submit the application.
Trade Bancorp issued Letter of Credit sanitized copy successfully delivered to HSBC Hong Kong:
https://bit.ly/2KJh6xY
Trade Bancorp SBLC Draft Verbiage:
https://bit.ly/2s5DCsW
Trade Bancorp DLC Draft Verbiage:
https://bit.ly/2GGOKBW
In case you are not able to submit application online, you can always use our offline Application by downloading it through this link: https://goo.gl/hUSiSQ.
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