Uniform rules and uses related to documentary credits (UCP 600) and its
e-UCP supplement. Publication 600 (2007).
Standard International Banking Practice (ISBP, from International stand by practices). Publication 745 (2013).
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Stand By Letter of Credit
Documentary Letter of Credit
Payment guarantee issued by an issuing bank on behalf of a customer that is used as a "payment of last resort" in the event that the customer fails to meet a contractual commitment to a third party.
The rental guarantees are a guarantee of payment to a seller who wishes to deliver a purchase and at the time of granting the product it must be paid by its final buyer for the release of the funds.
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International Uses Relating to Contingent Credit International “Standby Practices” ISP98. Publication 590 (1998).
Uniform rules for interbank repayments related to documentary credits (URR). Publication 725 (2008).
DOCDEX Regulation. ICC Expertise Regulations for the resolution of disputes regarding documentary instruments. Publication 872 (2015).
ICC Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits - URR 725
We credit the existence of the funds.
Clean funds NOT of criminal origin.
A letter of banking capacity is issued for the execution of the business.
It is an arrangement in which an issuer assumes full responsibility for returning an advance payment to the buyer in the event that the seller does not pay.
We credit a performance bond, known as a contract bond. It is a security bond issued by an insurance company or a bank to guarantee the satisfactory completion of a project or business.
A documentary letter of credit (DLC) or a demand letter of credit, is a financial instrument, issued by banks or commercial financial institutions through a SWIFT MT700 message.
A bid bond is most frequently issued to bidders dealing with construction projects.
We provide bank guarantees to all of our clients, and we are in charge of all the processes involved in it. We have an excellent team of professionals to work on each case, providing the best support and assistance to our clients. This Bank Guarantee is the promise made by the bank to fulfill the debtor's responsibilities.