x

R e l i a n c e C a p i t a l

F i n a n c e L i m i t e d

Info@reliancecapitalfinancelimited.com

Updates:

New Services, Greater Income

More Details

Dear Customer, We have launched Video KYC facility for New customer to open savings ac

**Letters, Applications, and Agreements Downloads**

– Application & Agreement for Brokers

– Application & Agreement to Purchase BG/SBLC

– Application & Agreement to Purchase a Bank Draft

– Application & Agreement for, Leased SBLC, BG, or MTN

– Application & Agreement for Leased PDF

– Application & Agreement for Leased Bank Draft

– Application & Agreement for Leased KTT MT-103

– Application & Agreement to Purchase KTT MT-103

– Application & Agreement for MTN, SLBC and BG Monetization

– Application & Agreement for Blocked Funds Monetization

– Application & Agreement for Bank Draft Monetization

– Application & Agreement for SKR

– Authorize Verification (ATV)

– Application for Offshore Bank Account For Business

– Application for Offshore Bank Account For Personal

– Agreement for Recourse Loans

– Agreement for Non-Recourse Loans

– Paymaster Agreement

**SWIFT Examples Downloads**

– SWIFT MT760 by Issuing Bank (BG)

– SWIFT MT760 by Issuing Bank (SBLC)

– SWIFT MT799 by Receiving Bank

– Proof of Funds (POF) with SWIFT MT799

– Bank Payment Undertake – BPU via Swift MT799

– Bank Confirmation Letter -BCL From Receiving Bank

– Bank Confirmation Letter & Bank Payment Undertaking -BCL & BPU From Receiving Bank

– Bank Draft Wording Through SWIFT MT110 From Issuing Bank

– Safe Keeping Receipt for SWIFT MT542 (SKR)

– KTT-Telex MT-103 One-Way Draft Wording

– Blocked Funds Ready, Willing and Able (RWA)

**Questions & Definitions of the Different Types of Banks Instruments**

– How does the Purchase Own a Bank Instrument Work?

– How the Attorney’s Trustees Office can provide a Loan with a Bank Instrument?

– How the Leased Bank Instrument and Monetization Works?

– What is The Macrobank/PPP?

– Que es La Macrobanca/PPP?

– What is a Certificate of Deposit (CD)?

– What is a Standby Letter of Credit (SBLC)?

– What is a Bank Guarantee (BG)?

– What is a Bank Confirmation Letter (BCL)?

– What is a Documentary Letter of Credit (L/C, DLC)?

– What is a Proof of Funds (POF)?

– What is a Proof of the Assets (POA)?

– What is a Mid-Term Note (MTN’s)?

– What is a Telegraphic Key Note Transfer (KTT/Key tested telex)?

– What is a Custodial Safe Keeping Receipt (CSKR/SKR)?

– What is an Offshore Bank Account?

– What is a Bank Draft?

All link text

Need Help?