Documentary credits


Documentary credits The documentary credit is one of the most secure payment methods in international trade, offering many advantages to the exporter and importer. A documentary credit is an undertaking by the importer’s bank to make payment to a named beneficiary, usually the exporter, against 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 not paying is covered by a documentary credit from the buyer’s bank. You are therefore no longer dependent on a buyer’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.
Important information Availability of credit is subject to age, status, and normal terms and conditions. Security may be required.

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All the forms you need in the documentary credit process are available in PDF files.

What to look out for in every document involved in the documentary credit process:

Overview of checklists

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