Documentary Collection

Ease the process of completing the purchase of goods and services without LC / SKBDN, including payment collection services.

Outward Documentary Collection

Services for seller/exporter, handling settlement by requesting to collect payment or acceptance for document from buyer

Local Documentary Collection

Documentary Collection services for local area

Inward Documentary Collection

Facilitating buyer/importer to retrieve document of purchased goods.

Other Advantages

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Flexible

Available with “against payment – DP” or “against acceptance – DA” options

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Reputable

Good reputation with vast conections with overseas correspondent bank

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Trustworthy

Transactions are handled by professional and experienced staff

    Terms and Conditions

    Product Information Summary

Required Documents

Required Documents Individual Corporate
Account Request Form
ID Card/Passport
NPWP (Tax number)
Business Identification Number (NIB)
Natural Resources Exporter Statement Letter
CNY Current Account Opening Statement Letter (Specific for any CNY Currrency)
Establishment Deed and Changes -
Supporting Documents for Export Transactions on Natural Resource Management Results
Other Documents Required (if any)
Giro Foreign Exchange Export
Giro Foreign Exchange Export

Giro Foreign Exchange Export

 

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