Documentary credits
The documentary credit is one of the most secure payment methods in international trade, offering the exporter a conditional payment guarantee from the importer’s bank.
Documentary credits usually require the presentation of certain documents. We have compiled a set of checklists to help you make sure that every document is filled in correctly.
Export
For an
exporter
, the risk of your buyer's not paying is covered by a documentary credit from the buyer's bank. You are therefore no longer dependent on a customer’s willingness or ability to pay.
International rules
Documentary credits are subject to various
international rules and regulations
.
Import
Payment is made only when the
exporter presents documents
that comply with the terms and conditions of the documentary credit.
The process
Get an easy overview of the
documentary credit process
.
Contact
Get in touch with your local branch:
Find your branch
.
Download forms
All the forms you need in the documentary credit process are available in
PDF files
.
Document checklists
What to look out for in every document involved in the documentary credit process:
Select checklist
Drafts/bills of exchange
Invoice
Bill of lading
Air waybill
CMR
Insurance
Packing list
Certificate of origin
Certificates/declarations
General
Legalising documents
Overview of checklists
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