New SBLC
Note: *** Required 1 5% face value POF Transaction Procedure s: 1. Beneficiary issues a full intake package in English of the LOI/ DOA duly completed in all respects and signed with Beneficiary’ s full banking co-ordinates to include: 1. 1 Client Information Sheet (CIS) – Annex ”A” 1. 2 Corporate Resolution (CR) – Annex ”B”. 1. 3 Non-Solicitation Statement (NS S ) – Annex ”C”. 1. 4 Non-Circumvention and Non-Disclosure Agreement (NCND) – Annex ”D”. 1. 5 Irrevocable Fee Protection Agreement (IFPA) – Annex ”E”. 1. 6 Beneficiary ’s Signatory ’s Color Copy Passport Enlarged (140%) – Annex ”F”. 1. 7 Beneficiary ’s Certificate of Incorporation (COI) – Annex ”G”. 1.8 Beneficiary List Of Shareholders & Directors issued by the Government – Annex ”H” 1.9 PROOF OF FUNDS LETTER within 5 banking days current for 15% of face value - (ANNEX ”I”) BANK TEAR SHEET PLUS BANK STATEMENT 1.10 ATV Letter to verify ban