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Menu
  • Home
  • Personal
    • Personal Current Account
    • Fixed Deposit Account
    • Prestige Account
  • Business
    • Corporate Current Account
  • Financing
    • Trade Financing
    • Land Financing
    • Construction and Mortgage Financing
    • Auto Financing
    • Microfinance Account
  • Corporate and trade
    • LPO Financing
    • Letter of Credit
    • Collateral Secured Bank Guarantee
  • About Us
  • Contact
    • Frequently Asked Questions | FAQ
    • Contact Us
    • Complaint Submission

SME Documentary Credit

Guaranteeing your global business.

Features of The SME Documentary Credit Account

⭐ 100% cash cover

⭐ Mix of 30% cash cover and 70% immovable property

⭐ Mix of 30% cash cover and 70% immovable property

⭐ Dedicated trade finance relationship team to guide the client

Requirements

⭐ 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 statements

⭐  Duly filled and signed LC application form

⭐  Copy of proforma invoice

⭐  Import declaration Form (IDF)

⭐  Marine insurance cover with interest of GIB noted (where applicable)

⭐  Directors joint and several guarantees

⭐  Board resolution

⭐  Letter of set-off

⭐  Cash margin mandate (where applicable)

CONTACT

  • +252614987777 | +252614986666
  • info@galaxyinternationalbank.com
  • ABC Building, Airport Road, KM 4, Waberi District, Mogadishu, Somalia

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SUPPORT: (012) 800 456 789

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