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    Guarantee Application Form

    Uploaded by

    swiftcenter
    BG app

    Copyright:

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

    Guarantee Application Form

    Uploaded by

    swiftcenter
    57 views2 pages
    BG app

    Original Title

    guarantee-application-form

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

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    BG app

    Copyright:

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

    Guarantee Application Form

    Uploaded by

    swiftcenter
    BG app

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 2

    1.

    Date: D
    2 D
    0 M
    0 M
    7 Y
    2 Y
    0 Y
    2 Y1

    Please view this form in an Adobe PDF


    viewHU to enable all smart content

    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
    Advised by another bank
    5.3 Advising / Reissuing Bank SWIFT Address

    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 a .docx file of the wording to:
    wordings.gtees@hsbc.com
    with subject: Wording for Submitted Application - [Applicant
    name] – [date you send the form to HSBC]
    7.1 Effective Event * 7.4 Expiry Event

    7.2 Expiry Date 7.5 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
    7.3 Expected Expiry Date
    D D M M Y Y Y Y
    GTRF-UK-GS-012-Mar21

    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 Other

    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 Underlying Transaction Document Type *


    Contract Order Purchase Order Agreement Tender
    8.4 Underlying Transaction Document Reference * 8.5 Underlying Transaction Document Date*
    D D M M Y Y Y Y

    9.1 Delivery Method* 9.2 Recipient Name


    To be collected/ Hard copy sent by courier
    Other

    9.4 Name of Contact Person


    (and ID document number if known)

    9.3 Recipient Address

    9.5 Contact Person Email / Tel / Fax

    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
    PLEASE VALIDATE THIS FORM BEFORE PRINTING AND SIGNING
    GTRF-UK-GS-012-Mar21

    Print Name

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

    Reset Validate

    © HSBC Group. All Rights Reserved 2/2

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