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    Guarantee Application

    Uploaded by

    Auila Rachim Lubis
    bank guarantee application form

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Guarantee Application

    Uploaded by

    Auila Rachim Lubis
    478 views2 pages
    bank guarantee application form

    Original Title

    guarantee application

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

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    bank guarantee application form

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    478 views2 pages

    Guarantee Application

    Uploaded by

    Auila Rachim Lubis
    bank guarantee application form

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    Application for a Standby Letter of Credit (SBLC) or Bank Guarantee


    To : HSBC Bank PLC
    HSBC UK Bank PLC (* Denotes a mandatory field)
    This is an application for the trade service(s) specified below. Please select the trade service(s) you require, complete the required
    information and provide any instructions related to the trade service(s).

    Application for a Bank Guarantee


    Application for a Standby Letter of Credit

    2.1 Name and Address of Instructing Party*(the Customer) 2.3 Customer Contact Tel / Email*

    2.4 Name and Address of Applicant


    (to be specified in the Guarantee if other than the Customer)

    2.2 Account Number of the Customer

    2.5 Relationship of Applicant with the Customer (if different from the Customer)

    3.1 Beneficiary* (full name) 3.3 Beneficiary Address*

    3.2 Beneficiary Tel / Email Address

    4.1 SBLC / Bank Guarantee Currency* 4.2 SBLC / Bank Guarantee Amount*

    5.1 Issuance Manner* 5.2 Advising/Reissuing Bank Address


    Direct
    Re-issue - Bank SWIFT:

    Local Bank Role Advising Only Confirming and Advising


    (If details of an Advising/Reissuing Bank are not provided, HSBC will choose the Advising/Reissuing Bank)
    6.Form of Guarantee / SBLC*
    HSBC standard wording Foreign bank standard wording
    (please specify which wording type) (please specify foreign bank name and country)

    Wording already provided Wording being provided


    (please specify the HSBC draft wording reference number) (please email wording and a copy of this form to:
    priorityqueries.gtees@hsbc.com, with subject: [Guarantee /
    Standby] Request [Applicant name] - [date you send the form to
    HSBC] - wording of [guarantee] [standby])
    7.1 Effective Date (if other than Issuance Date) 7.4 Expected Expiry Date
    D D M M Y Y Y Y D D M M Y Y Y Y
    7.2 Effective Event 7.5 Expiry Event
    GTRF-UK-GS-012-Jan19

    7.3 Expiry Date 7.6 Latest Date of Claim (if other than Expiry Date)
    D D M M Y Y Y Y Open Ended D D M M Y Y Y Y

    8.1 Guarantee / Standby Letter of Credit Type and Purpose*


    Advance Payment Bid / Tender Bond Corporate Bank to Bank facility Financial Performance Bond

    Lease Guarantee Retention Warranty Custom Bond

    Reset Validate 1/2


    8.2 Full Description of Goods and/or Services *
    Required for regulatory compliance purposes(must include contact/tender name)

    8.3 Contract Number* 8.4 Contract Date*


    D D M M Y Y Y Y

    9. Method of Delivery*
    By Courier to To be collected by

    SWIFT Contact Details

    Collect from branch Identification details for collection (e.g. Passport, Driving License)

    10. Applicable Rules and/or Law*


    Subject to URDG 758 International Standby Practices (ISP98)
    ICC Uniform Customs and Practice for Documentary Credits (UCP600) No Rules
    Law (If any, please specify)

    11. Charges
    Debit A/C No. for all charges Sort Code
    - -

    12. Specific Requests

    We refer to HSBC’s Standard Trade Terms (as amended from time to time) which can be accessed, read and printed by visiting
    www.gbm.hsbc.com/gtrfstt or alternatively the Customer can request a copy from its Relationship Manager
    (the Standard Trade Terms).
    This application incorporates and is subject to the Standard Trade Terms as though they were set out in full in this application,
    and together they form an important agreement.
    By signing this application the Customer:
    • irrevocably requests HSBC to provide the above trade service(s) in accordance with the instructions in this form; and
    • confirms that it has read and understood the Standard Trade Terms and agrees that this application incorporates the
    Standard Trade Terms and that the Standard Trade Terms apply to the above trade service(s).
    Signed for and on behalf of the Customer:
    Date
    D D M M Y Y Y Y
    Print Name
    GTRF-UK-GS-012-Jan19

    Print Name

    Authorised Signature(s) (signed in accordance with the bank mandate)

    © HSBC Group. All Rights Reserved


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