Document issued by the bank upon customer’s request, for carrying out internal or international business (conclusion of trade operations, awarding of tenders, auctions, financing etc.)
Facilitates the conclusion of trade/financial transactions, allowing to capitalize on business opportunities
Fast procurement flow
Flexibility concerning the template (may be issued under the standard templates of the bank or according to the template requested by the customer)
Issued without requiring a credit analysis
Features
Issued to corporate customers having a current account open at the bank, for BCR correspondent banks or non-correspondent banks
Includes information of general nature (status of accounts, type of company, field of activity, status of loans if relevant), as well as data relating to the financial performance of the customer
It is not a commitment from the bank for granting future loans or commitments