PRICE QUOTE CHECK LIST LEASED SBLC/ BG/SWIFT/POF
Loan Amount Requested (US Dollars):$_______________________________
What type of product are you looking for (please check by bolding or circling):
Standby Letter of Credit, Bank Guarantee, Bank Capability Letter, Medium Term Note, MT 760 POF, MT 799 POF, TEAR SHEET POF
Is this a lease or purchase?: __________No or __________Yes
How long will you need this instrument for:____________________________
Does this instrument need to be _________ Fresh Cut or __________Seasoned or __________N/A
Instrument Classified as Encumbered (Blocked, Lienable) __________ or Unencumbered ________(Please check one)
How would you like the instrument to be delivered; (please check by bolding or circling): MT 760, MT 799, or Does not Matter
Will this instrument be used for a trade platform __________ No __________ Yes
Do funds need to be seasoned ______ No ______ Yes / ______30 days ________ 60 days
Will a specific text be required for your financial instrument? __________No __________Yes
If yes please supply the specific text with this application.
Will you need a Tier 1 Bank or a Tier 2 Bank as the issuing bank for the instrument (please state):
Tier 1 Banks (HSBC, Deutsche Bank, Credit First Suisse, etc) / Tier 2 Banks (Bank of China, Charter Bank,etc.)
Do you have a specific branch that you are requesting for your desired bank (London, Zurich, Hong Kong, etc.)________________________
Purpose of Financial Instrument and Current Project it will be used for (please explain):
Are there any specific issues concerning this deal that we need to be aware of (please include)?