Issuing Banks
Banks & Financial Institutions With Swift Code ( LC , SBLC, BGs , POF, BCL and RWA)
DUSHANBE CITY BANK (LCMDTJ22)
Adress: HEAD OFFICE, SOHILI 5 DUSHANE CITY 734018, TAJIKISTAN
BSTANDARD COMMERCE BANK LTD (STDMDMDMXXX)
Adress: 77 WATER STREET, 8 FLOOR, NEW YORK, NY, 10005, USA
DIGITAL COMMERCIAL BANK
Address: NEW YORK NY 10007, USA
ASIA PACIFIC INVESTMENT BANK (ASPMMYKL)
Address: JALAN BUKIT BINTANG, 203, MENARA KECK SENG, FLOOR 7, SUITE 07- 01, KUALA LUMPUR, MALAYSIA
AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES (AIIPPHM1XXX)
Address :4/F DBP BUILDING, SEN. GIL PUYAT AVE., CORNER MAKATI AVE., MAKATI CITY
CREDIT FONCIER IM UND EXPORT GMBH (CFEGDE82)
Address :BORNWEG 15 -54426 THIERGARTEN, GERMANY
SAPELLE INTERNATIONAL BANK LIBERIA LIMITED (SIBLL) – (GNERLRLM)
Address :BROAD STREET, LUKE BUILDING, MONROVIA, LIBERIA
UNIBANQUE (UNBQGB22)
Address :OFFICE 142 DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS, UK
Issuing Banks (LC, SBLC, BG, BCL, RWA)
POINT BANK (POITGB21)
Address: 202 LIVERPOOL ROAD, LONDON, ENGLAND, N1 ILE, U.K
ACE INVESTMENT BANK LIMITED (AIBMMYKL)
Address: FLOOR 13, MENARA 3, B02-B, ACE TOWER, KL CITY NO. 3 JALAN, BANGSAR, KL, MALAYSIA
TABARAK INVESTMENT CAPITAL LIMITED (TIBIAEADXXX)
Address: BURJ DAMAN, FLOOR 2, OFFICE 208, WEST COURT DUBAI, UNITED ARAB EMIRATES
SOCIETE GENERALE CAMEROUN (SGCMCMCX)
Address: DOUALA RUE JOSS 78, DOUALA CM, CAMEROON
DBS BANK (HONG KONG) LIMITED (DHBKHKHH)
Address: 11/F., THE CENTER, 99 QUEEN‘S ROAD CENTRAL, HONG KONG
DAH SING BANK LTD. (DSBAHKHH)
Address: FLOOR 13, MENARA 3, B02-B, ACE TOWER, KL CITY NO. 3 JALAN, BANGSAR, KL, MALAYSIA
STANDARD CHARTERED BANK (HONG KONG) LIMITED (SCBLHKHH)
Address: 7/F, STANDARD CHARTERED TOWER, 388 KYUN TONG ROAD, KWUN TONG, HONG KONG
Issuing Banks (LC) 1M USD maximum limit of Credit Line issuing
UCO BANK (UCBAHKHH)
Address: 2/F, ASTORIA BUILDING, 34, ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Issuing Banks (LC) up to 5M USD maximum limit of Credit Line issuing
UBB INVESTMENT BANK (UBBIMY22)
Address :B-G-08,GALERIA HARTAMAS,21,JALAN 26/70A,DESA SRI HARTAMAS, 50480 KUALA LUMPUR, MALYSIA
Requirements:
- Filled in application form (Application Form Attached).
- Verbiage required in the instrument for SBLC & BG / Proforma Invoice for DLC.
- Trade license of your company.
- Beneficiary Account Details.
- Passport copy of main applicant.
Call Us Now
+254702556635)
Mail us
info@ecpfze.com
Issuance Procedure
Percentage is dependent the value amount and the beneficiary bank (xxxx)%.
Procedure will be as following:
- We will prepare the drafts according to filled forms
- Once draft will be approved by beneficiary, we will prepare the Contract and invoice
- Invoice Can be paid via one of the following procedures:
- Direct Wire transfer against issued invoice before issuance
-Local Certified Bank Cheque ( Manager Cheque) with the total fees to be deposited in UAE escrow Law firm cashable after completion of our scope of service in the contract
Note: For RWA payment should be deposited and will be deducted from total transaction fees.