Apply for a Letter of Credit

Step 1 of 2

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General Information
If you are an existing customer and have a password, please login here.
LC Type*
Have you spoken with one of our representatives?*
- Yes
- No
If so who is your representative?
If so, who was your representative? (old)
Customer Information
Company Name*
Contact First Name*
Contact Middle Name
Contact Last Name*
Position in Company
Address Line 1*
Address Line 2
City*
State
Zip Code
Country*
Phone*
Fax
Email*
Create Account?
- Create an account with us? If you submit applications often, this will save you lots of time.
Password
Enter Password Confirm Password
Amount Information
Amount*
Currency*
Advising (Beneficiary) Bank Information
Bank Name*
Bank Address Line 1*
Bank Address Line 2*
Bank City*
Bank State
Bank Zip Code
Bank Country*
SWIFT Code
Beneficiary Information
Beneficiary Name*
Beneficiary Address Line 1*
Beneficiary Address Line 2*
Beneficiary City*
Beneficiary State
Beneficiary Zip Code
Beneficiary Country:*
Benficiary Phone
Beneficiary Fax
Beneficiary E-mail:
Shipment Information
Expiration Date:
Date Format: MM slash DD slash YYYY
Latest Ship Date:
Date Format: MM slash DD slash YYYY
Shipping From
Shipping To
Shipping Medium
Merchandise*
Expires
Additional Information
Terms
Partial Shipment
Transshipment
Transferable
Additional Notes

Compliance Questionnaire
Please Note: The compliance questionnaire is not mandatory, however you must accept our terms and conditions at the bottom of this page and click submit to complete your application.
Please fill out this questionnaire. The answers will help us to assemble a simple visual plan so we can assist you in structuring your letters of credit properly. All answers will be held in the strictest of confidence. Also, is required to have this information according to certain AML (Anti Money Laundering) regulations.
You may notice similar questions to the application, those that are exactly the same will be filled in for you.
General Information
What is it for?
Product Information
Have you traded or done business with this product before?:
If so, when?
Where?
Is the price of the product within normal range of market prices as far as you know?
Transaction Information
Start Date
Date Format: MM slash DD slash YYYY
End Date
Date Format: MM slash DD slash YYYY
Will there be more transactions if this one is successful?
Applicant Information
Citizen of
What is the applicant's educational background?
How long has the applicant been in business?
What is the applicant's business experience? (nature of the applicant's main business)
Beneficiary Information
How long has the beneficiary been in business? (approximately)
Has the applicant ever done business with the beneficiary?
If so, when?
What do you plan to do with the goods after you purchase them from the Beneficiary?
Buyer Information
End Buyer (Applicant's Buyer)
End Buyer's Address To
How long has the Buyer been in business? (approximately)
Has the applicant ever done business with the Buyer?
If so, when?
What does the Buyer plan to do with the goods after it purchases them from the Applicant?
Additional Information
*
- I am aware of restrictions placed by certain governments on doing business with "restricted" countries.
- I agree that I will not make a request to you to do business with or through "restricted" countries.
- I am aware of certain anti-money laundering regulations which govern different segments of domestic and global commerce.
- I agree that I will avoid violating any domestic gobal anti-money laundering regulation.
Questionnaire
For any questions which you may have regarding your trade or any restrictions of that trade which may exist, please see the Q and A below or access the website http://www.state.gov/e/eeb/cba/178.htm
Q. Currently, what countries have sanctions placed on them by the U.S. Government?
A. The Office of Foreign Asset Controlsof the Department of Treasury provides information about sanctions regulations and maintains a list of individual entities with which U.S. parties cannot do business.
Q. What federal agencies are involved in export controls and over what products?
A. The Bureau of Export Administration (BXA) of the Department of Commerce provides links to federal agencies with export control responsibilities.
Q. What if I need additional information on which Federal agency has export controls/licensing authority over my product?
A. Go to the Bureau of Export Administration's General Information facts web page.
Q. What is a Commodity Jurisdiction request?
A. Go the Commodity Jurisdiction request.
Q. What are dual-use exports and who is the licensing agent?
A. Dual-use exports are those materials or equipment which are defense-related, involving sensitive (e.g., military or nuclear) or non-sensitive applications, such as computers, weapons, licensing of defense services and defense (munitions) articles.
The Client is not relying on any statements made by The Company and no oral statements shall contradict, supersede or amend this Agreement. The Client represents that it has had a full opportunity to exercise its due diligence with regard to the underlying transaction. The Client is not relying on The Company’s expertise in the underlying transaction between the Client and the Seller/Beneficiary and is not expecting The Company to evaluate the underlying transaction or do the due diligence for the Client.
The Client understands this Agreement with The Company is separate and independent from its Contract with the Seller/Beneficiary with regard to the underlying transaction. The rights and obligations of the Client and The Company are separate and distinct from the rights and obligations of the Client with the Seller/Beneficiary. The performance or nonperformance by the parties to the underlying transaction, i.e., the Seller/Beneficiary and the Client are independent from the obligations established by this Agreement between the Client and the Company.
The Client understands and agrees that The Company will not be involved in any disputes or help with resolution of disputes between the Client and the Seller/Beneficiary. The Company deals only in documents and not with the underlying product or the underlying transaction, which do not in any way affect the terms of this Agreement.
The Company is only facilitating the opening/issuing of a Financial Instrument without requesting the advising Bank or any other institution to add Confirmation.
This Agreement and the Financial Instruments are governed by the Uniform Customs and Practices/ICC Publications Latest Version.
*
- Please check to agree that you have read, understood, and agree with the terms of service stated above
You have to agree to all the conditions before you can submit this form

Apply for a Letter of Credit

Step 1 of 2

General Information

Customer Information

Amount Information

Advising (Beneficiary) Bank Information

Beneficiary Information

Shipment Information

Additional Information

Compliance Questionnaire

General Information

Product Information

Transaction Information

Applicant Information

Beneficiary Information

Buyer Information

Additional Information

Questionnaire