Forms and guidelines
Imports
- Request for cheque payable to non-residents - Spanish version (DOC, 1 page, 18 Kb)
- Request for transfer payable to non-residents - Spanish version (DOC, 1 page, 20 Kb)
- Application to arrange documentary credit (DOC, 4 pages, 316Kb)
- Application to modify documentary credit (DOC, 1 page, 160Kb)
Exports
- Export financing request DOC, 2 pages 56 KB)
- Remittance of documents for collection management - Spanish version (DOC, 2 pages, 221Kb)
- Collection of receivables drawn on France, LCR remittance (DOC, 1 page, 227 Kb)
- Collection of receivables drawn on Italy, RIBA remittance (DOC, 1 page, 227 Kb)
- LC Quest - Model for informing the buyer of the terms of the documentary credit to be received (DOC, 5 pages, 84 Kb)
- LC Quest - Model for informing the buyer of the terms of the documentary credit to be received - Spanish version (DOC, 5 pages, 86 Kb)
- Document presentation under documentary credit - Spanish version (DOC, 1 page, 232Kb)