Processing of Documents for Risk Assessment Report
Amendment to Risk Assessment Report
Export Services
Registration of Nigeria Export Promotion Form
Advising/Confirmation of Inwards Documentary Credits
Registration of Export Proceeds Repatriated
Export Financing
Export Advisory Services
Issuance of Guarantees & Standby Letters of Credit
Import Services
Handling of various types of Documentary Letter of Credits
- (Confirmed Letter of Credit, Unconfirmed Letter of
Credit, Clean line Letter of Credit)
Handling of Documentary Bills for Collections
Import Financing
INVISIBLE REMITTANCE/PAYMENT FOR
SERVICES
Remittance of Technical Fees
Remittance of Royalties
Remittance of Dividends
Remittance of Medicals
Remittance of School fees
Remittance of Subscriptions
Personal Home Remittance
Issuance of Certificate of Capital Importation
Repayment of external Loan
Importers must be concerned with the quantity and quality
of goods they order. One of the primary considerations when
deciding on the payment terms is to ensure that the goods
supplied are the ones ordered. There are two main
instruments that ensure this:-
Documentary Credit: The importer requests his bank to
guarantee payment for the goods, given certain conditions to
be met.
Documentary Collections: The importer only makes payment
in exchange for documents of title for the goods shipped or
better still, payment after taking possession of the goods.
Travel Services
Sale of Travellers' Cheques
Sale of Cash Passport (Prepaid Debit Card)
FUNDS TRANSFER
Inward Fund Transfer for Local Currency Accounts
Inward Fund Transfer for Domiciliary Accounts
Handling of Domiciliary Outward Transfer
Handling of Foreign Currency Cash Receipts & Payments
for Domiciliary Accounts
Handling of Clean Collections for local Currency
Accounts & Domiciliary Accounts
