Trade Finance Application

Company Name (Applicant)*

Country*

City*

Registration Number*

Trade Finance Instrument required*

How much trade finance are you seeking? *

100,000-3,000,000 EUR/USD/GBP

3,000,000-10,000,000 EUR/USD/GBP

10,000,000-99,000,000 EUR/USD/GBP

99,000,000 and more EUR/USD/GBP

Validity*

Note about your trade finance instrument

Which is the settled Correspondent Bank for the Credit Facility (name, country, branch, SWIFT/IBAN code)?*

Any Bank outside the country of Import with which the Applicant works (name, country, branch, SWIFT/IBAN code)*

Briefly, what type of stock or trade are you looking to finance/guarantee?*

Shipment Country of Origin *

Shipment Country of Destination*

Expected Date for delivery of the goods / commodities / machinery*

Deadline for the Trade Finance facility*

Company revenues 1 Year before*

Company revenues 2 Years before*

Company revenues 3 Years before*

Copy of Commercial Contract (signed or draft copy) and/or Pro-forma invoice*

Contact Name*

First

Last

Email*

Email confirmation*

Phone*

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