Bank Guarantee / Letter of  Credit

“Secure your transactions and build trust with our reliable Bank Guarantee/Letter of Credit services.”

Get up to

50% of Commitment

Tenure

Up to 01 Year

KYC Documents (Partnership - Firm)
  • Partnership Deed and Partnership Registration Certificate
  • PAN Card, GST Registration
  • Latest Address Proof of the Firm
  • PAN Card & Aadhar Card
  • Latest Address Proof
  • Photographs
  • ITRs with P&L, Balance Sheets, schedules
  • Auditor’s Report
  • Form No. 3CA, Form No. 3CD
  • All Current A/c’s Bank Statements – 1st January 2022 to till date
  • OD or CC A/c Bank Statements – 1st January 2022 to till date
  • All Loan Sanction Letters
  • Closure letters or Repayment Tracks of the Loans. 

 

  • Order Value
  • Client Details
  • Supply Deadline
KYC Documents (For Pvt. Ltd Company)
  • Company Incorporation Certificate
  • PAN Card, GST and Any Other Registration Certificates
  • Latest Address Proof of the Company
  •  
  • PAN Card
  • latest Address Proof
  • Passport size photographs of all directors
  • ITRs with P&L, Balance Sheets, schedules
  • Director’s Report
  • Auditor’s Report
  • Form No. 3CA, Form No. 3CD
  • All Current A/cs Bank Statement – 1st January 2022 to till date
  • OD or CC A/c Bank Statement – 1st January 2022 to till date
  • All Loan Sanction Letters
  • Closure letters or Repayment Tracks of the Loans.
  •  

Why Choose Bank Guarantee / Letter of Credit !

Transaction Security:

Bank Guarantee/Letter of Credit provides a secure mechanism for buyers and sellers to conduct transactions with confidence, ensuring payment and delivery obligations are met.

International Trade:

Bank Guarantee/Letter of Credit plays a crucial role in facilitating international trade by providing assurance to overseas suppliers, mitigating risks associated with cross-border transactions.

Credibility and Trust:

Bank Guarantee/Letter of Credit enhances credibility and trustworthiness in business transactions, particularly when dealing with unfamiliar or new business partners.

Risk Mitigation:

Bank Guarantee/Letter of Credit helps mitigate various risks, including non-payment, non-performance, or delivery default, by involving a financial institution that provides a guarantee of payment or performance.

Financial Flexibility:

Bank Guarantee/Letter of Credit allows businesses to utilize their creditworthiness and reputation to secure funds or engage in transactions without immediate cash outlay, providing financial flexibility.

Compliance and Legal Protection:

Bank Guarantee/Letter of Credit ensures compliance with contractual obligations and provides legal protection to parties involved in the transaction, offering recourse in case of any disputes or breaches.

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