Our standard procedure is below:

• 1. Applicant submits the application on our website www.banquedeparis.co.uk along with complete set of documents requested (please see below).
• 2. Banque de Paris reviews the request and either accepts or rejects the transaction.
• 3. Agreement is executed between client and Banque de Paris if required.
• 4. Upon client’s approval and mutual agreement on terms of issuance (SWIFT/processing fee if any), Banque de Paris causes the issuance of the instrument.
• 5. After successful delivery, full payment of the issuance cost is due within number of business days agreed between both parties.

NOTES: KYC and complete set of documents to be submitted include but are not limited to:

• 1. Registration document or Certificate of Incorporation of the applicant company.
• 2. Passport copy of the principal and list of shareholders.
• 3. Proposed verbiage if any.
• 4. Purpose of the transaction with supporting documents [copies of contracts, SPAs, pro-forma invoices, executive summary, etc.]
• 5. Filled out Application on Banque de Paris website www.banquedeparis.co.uk
• 6. Signed and Notarized Indemnity agreement (provided after transaction is approved).

If delivery of the instrument is done by SWIFT, there might be a SWIFT advising fee that needs to be paid before message is sent . The fee amount and issuance rate shall be determined after you submit the application.