Instrument Issue Procedure

Streamlined Process for Financial Instrument Issuance

At PANCOWINC, we understand the importance of efficient and transparent financial instrument issuance. Our procedure ensures that every step, from application to issuance, is conducted with precision and attention to detail, ensuring your financial instruments, such as SBLCs, BGs, and DLCs, are processed accurately and swiftly.

Required Documentation and Information

To initiate the issuance process, we require the following documents and information:

• Filled Application Form: To capture all necessary details about the applicant and the required financial instrument.
• Instrument Verbiage/Pro-Forma Invoice: Specific text or content for SBLC and BG, or a pro-forma invoice for DLC.
• Trade License: Proof of your company’s legitimacy and authorization to trade.
• Shareholders List: Details of the ownership structure of your company.
• Passport Copy of Main Applicant: For identity verification.
• Audited Balance Sheets (Last Three Years): To assess the financial health of your company.
• Bank Statements (Last Six Months): To understand recent financial activities and ensure the capability for financial commitments.

Note:

Charges for the issuance of financial instruments are dependent on the value of the instrument, its tenure, and the issuing bank or financial institution involved.

Why Trust PANCOWINC for Instrument Issuance?

Choosing PANCOWINC means partnering with a firm that prioritizes accuracy, speed, and client satisfaction in the financial instrument issuance process. Our experienced team ensures that every step is handled with the utmost professionalism and that all financial instruments are issued in compliance with international standards. Whether you are looking to secure trade transactions or enhance your financial flexibility, PANCOWINC’s instrument issuance services are designed to meet your diverse financial needs effectively.