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B - CFPA Application Form 2012

The document is a draft application form for various trade finance instruments such as Letters of Credit and Bank Guarantees. It requires detailed customer, beneficiary, and shipping information, along with specifics about the transaction. Additionally, it notes the need for supporting documents and mentions applicable fees for application processing.

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louiskotze0
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21 views3 pages

B - CFPA Application Form 2012

The document is a draft application form for various trade finance instruments such as Letters of Credit and Bank Guarantees. It requires detailed customer, beneficiary, and shipping information, along with specifics about the transaction. Additionally, it notes the need for supporting documents and mentions applicable fees for application processing.

Uploaded by

louiskotze0
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CFPA | DRAFT APPLICATION FORM

WWW.CFPAFRICA.COM

REQUIREMENTS | INSTRUMENT TYPE

Documentary Letter of Credit Standby Letter of Credit


Bank Guarantee Performance Guarantee
SWIFT Message Type READY WILLING ABLE / PROOF OF FUNDS / OTHER

CUSTOMER INFORMATION | TRADE FINANCE APPLICANT

Company Name ::
:
:

Contact – First Name ::

Contact – Last Name ::

Position in Company ::

Physical Address ::
:
:

Area Code ::

City / Country ::

Phone / Fax ::

Email ::

Website ::

INSTRUMENT SPECIFICS | EURO / USD / ZAR / GBP

Currency ::

Amount ::

Tel: +27 11 455 5589 Fax: +27 11 450 2525 Page 1 of 3


Web: www.cfpafrica.com Email: [email protected] P.O Box 5707 Meyersdal 1447
CFPA GENERAL APPLICATION FORM

BENEFICIARY BANK INFORMATION | SUPPLIERS / FINANCIERS BANK

Bank Name ::

Bank Physical Address ::


:
:

Area Code ::

City / Country ::

SWIFT Code ::

Bank Official Full Name ::

Bank Official Email ::

Bank Officer Tel ::

Bank Officer Fax ::

BENEFICIARY INFORMATION | SUPPLIER / FINANCIER

Beneficiary Name ::
:
:

Physical Address ::
:
:

Area Code ::

City ::

Country ::

Phone ::

Fax ::

Email ::

IMPORTANT: P L E A S E S U B M IT W I T H A N O V E R V I E W O F T H E T R A N S A C T IO N
CFPA GENERAL APPLICATION FORM

SHIPPING INFORMATION | ONLY FOR LETTER OF CREDIT USE

Expiration Date ::

Latest Shipment Date :: Before Expiry

Shipment from / Loading ::

Shipment to / Discharge ::

Freight Ocean Land Air

DESCRIPTION OF MERCHANDISE AND/OR TRANSACTION | VALIDITY

Contract / Pro-Forma Ref.# ::

Expires: 90 days 180 days 360 days

Other :: Days

Description of Merchandise.# ::

ADDITIONAL INFORMATION | INCOTERMS FOR SHIPPING

INCOTERM CFR CIF

DDP FOB

Freight Prepaid Repaid

Collect

Insurance Buyer Shipper

Seller

Partial Shipment Allowed Not Allowed

Transshipment Allowed Not Allowed

Transferable Allowed Not Allowed

NOTES TO APPLICANT (CLIENT):


- THIS DOCUMENT IS A REQUEST FORM.
- PLEASE ATTACH EXPLANATION OF TRANSACTION WITH THIS FORM,
- ACTUAL CONTRACTS OR PRO FORMA INVOICES ARE REQUIRED PRIOR TO THE OPENING OF ALL FINANCIAL
INSTRUMENT.
- THERE IS AN ADMINISTRATION AND CONSULTING FEE FOR EACH APPLICATION SUBMITTED
(CFP AFRICA WILL ADVISE THE APPLICATION CHARGES FOR EACH APPLICATION THAT YOU ARE SUBMITTING)

IMPORTANT: P L E A S E S U B M IT W I T H A N O V E R V I E W O F T H E T R A N S A C T IO N

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