Transit / Custom Bond

Streamlined financing for import and export businesses

If your business is in the import sector, we provide you with the support to ensure you can pay the related duties and taxes.

  • Collateral requirements – 100% cash cover
  • Certified bank statements for 12 months
  • Duly filled and signed bank guarantee application form
  • 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
  • Letter of set-off
  • Cash margin mandate
  • Board Resolution for the request
  • Duly filled bank guarantee application form

Apply For Financing Here

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