Special Purpose Guarantees

Our dedicated team of Trade experts are ready to draft and furnish you special purpose guarantees perfectly matching your special need, which could be:

ESG (Environmental, Social & Governance) Guarantee
Regulatory License securing guarantees, such as labor and other export licenses, gaming and betting operators licenses, among others.
Shipping Guarantees
Customs or tax payment guarantee
Indemnity Guarantee (such as for Lost Bill of Lading)
And many more

Benefits:

Demonstrates your commitment to comply with Regulatory requirements.
These guarantees have customized wording eliminating the ambiguity in performance guarantees hence reducing performance risk for the applicant.
Enjoy flexible collateral arrangements offered by Finance Trust Bank
Finance Trust Bank offers competitive pricing depending on the risk and volume of business.
Enjoy the fastest turnaround time since all decisions are made locally.

Requirements:

An operational bank account with Finance Trust Bank
Completed application form
Copy of the signed contract/MOU/Recommendation with Regulator/Employer
Evidence of past contracts executed by the applicant
Company profile
Collateral Contribution (Flexible depending on the type of guarantee)
Documents to support borrowing depending on the sector and structuring agreed.