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SME Documentary Credit

Guaranteeing your global export business

Features

  • Flexible collateral of:
  • 100% cash cover
  • Mix of 30% cash cover and 70% immovable property
  • Dedicated trade finance relationship team to guide the client

Requirements

  • Duly filled and signed LC application form
  • Copy of proforma invoice
  • Import declaration Form (IDF) from KRA
  • Marine insurance cover with interest of GAB noted (where applicable)
  • Directors joint and several guarantees
  • Board resolution
  • Letter of set-off
  • Cash margin mandate (where applicable)
  • Certificate of incorporation
  • Memorandum and articles of association
  • Pin certificate of the company
  • Copies of directors ID/PP and PIN
  • Board Resolution for the request
  • 3 years audited accounts & current management accounts
  • 12 month certified bank statemetnts

Apply For Financing Here

Apply Here

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