D&D
Luxury Services
Procedures

How to Request Financial Instruments

Structured and transparent process for issuing LC, SBLC and Bank Guarantees with speed and security.

Application Flow

Follow our structured process to request your financial instrument quickly and securely.

01

Submit Application

Complete and submit application with required documents

02

Analysis & Approval

Due diligence and risk analysis within 24 hours

03

Contract Signature

Formalization of issuance terms and conditions

04

Fee Payment

Payment of banking and issuance fees

05

SWIFT Issuance

Instrument issuance via SWIFT MT-760

06

Copy Delivery

Authenticated copy delivery within 48 hours

Documentation

Required Documents

Complete list of documents required for each type of financial instrument.

Corporate Documents

  • Updated Articles of Incorporation
  • Certificate of Incorporation
  • Balance Sheet (3 years)
  • Profit & Loss Statement (3 years)
  • Good Standing Certificates

Shareholders Documents

  • Passport and ID of shareholders
  • Proof of address
  • Tax returns (3 years)
  • Personal good standing certificates
  • Bank references

Transaction Documents

  • Commercial contract
  • Invoice or Proforma
  • Technical specifications
  • Beneficiary bank details (for wire transfers)
  • Purpose of payment documentation

Online Application Forms

Complete your application online with our secure forms for each type of financial instrument.

LC Application

Complete online form for Letter of Credit application with guided assistance.

SBLC Application

Secure online form for Standby Letter of Credit with customized fields.

BG Application

Online form for Bank Guarantee with options for different guarantee types.

Wire Transfer

Secure form for international wire transfer requests with SWIFT MT103 and GPI options.

Processing Timeline

Typical timeline for financial instrument processing after receiving complete application.

Initial Review: 2-4 hours

Preliminary verification of online application and automatic document validation.

Due Diligence: 12-24 hours

Complete risk analysis, compliance verification and credit committee approval.

Issuance: 24-48 hours

Instrument issuance via SWIFT network and authenticated copy delivery.

Ready to start your application?

Choose your financial instrument and complete the secure online application form.