Application for Bank Documentary Credit Facility.
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Introduction

When trading across international borders, you might expose your business to credit and legal risks associated with distance, different laws and the lack of opportunity of knowing the other party personally. Bankers can help you mitigate such risks by issuing a letter of credit.

Our Service

We are engaged by clients to collect and to prepare the necessary paperwork as well as to oversee the entire bank documentary credit facility application process.

Related Material

The banker may in due course ask for additional compliance documentation for due diligence purposes. Like the bank documentary credit facility application process, such a request can be taxing and time consuming. We therefore provide the service to handle such requests on behalf of the client. More information can be found at the Assistance for Bank Ongoing Compliance page.

Depending on your requirements, it may also be the case that a factoring facility is preferred. More information can be found at the Application for Bank Factoring Facility page.

An application for a letter of credit facility is usually considered by a bank for an existing business that has a substantial annual turnover. For smaller activities, a bank may consider to grant an overdraft facility instead. More information can be found at the Application for Bank Overdraft Facility page.

Further Information

If you would like to receive more information and detail about our services, fees and applicable reimbursements, kindly get in touch with us through our Contact page or send us an email to ps.enquiries@busuttil.mt.

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