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Stand By Letter of Credit

A standby letter of credit is a guarantee of payment issued by a bank or a financial institution on behalf of client where the bank or a financi...

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Bank Guarantees

Guarantees can be either direct or indirect: A direct guarantee – when a bank is instructed to issue...

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Documentary Letter of Credit

A documentary letter of credit is issued by a bank or a financial institution, giving assurance to the suppl...

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POF & RWA Messages

Proof of Funds POF is a bank document or bank statement that demonstrates that a person/company has the ability and the mon...

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