Step 1: Application is made to KINGRISE FINANCE LIMITED for opening of a SBLC including but not limited to the following: 1. SBLC application form. (Provided by KINGRISE FINANCE LIMITED upon request) 2. Desired verbiage of SBLC. (If none provided, KINGRISE FINANCE LIMITED will provide its normal SBLC / letter of credit verbiage. 3. SWIFT code and address of beneficiary bank. 4. Know Your Customer (KYC) documents including but not limited to: Passport copy of applicant, proof of address documents such as electricity or water bill, articles of incorporation of applicant … (2 comments)
Below is the normal procedure for Standby Letter of Credit (SBLC) / Bank Guarantee (BG).
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