MONETIZATION – BANK GUARANTEE | SBLC | MTN
The following Documents are Mandatory:
> CIS – Customer Information Sheet ( Click here to Download Form ) – MUST BE SIGNED
> NCND – Non Compete Non Disclosure ( Click here to Download Form)
> ATV – Authority to Verify (Click here to Download Form) – MUST STAY AS A MICROSOFT WORD DOC
> Passport – Color Copy Full Size Required (if no Passport State or National Photo ID) – MUST BE SIGNED!
> Proof of Instrument – Provide a Full Copy of the BG, SBLC or MTN (if not issued yet provide a copy of the Instrument Contract)
>APPLICATION FORM – ( Click Here to Download Form)
IMPORTANT: Send all of the above documents in ONE email to email@example.com. Documents sent in multiple emails will not be processed. We need all documents together so the application can be processed immediately for you.