Documentation guidance for Request for buyer loan
Commercial invoices
Please ensure your commercial invoices contain the below information so we can process your request promptly.
- Buyer details (name and address)
- Supplier details (name and address)
- Currency and value of goods
- Description of goods
- Invoice number and date
- Invoice in the same name as the account to which we are remitting the funds
Transport Documents
Please identify the mode of transport and origin of goods, then check the transport documents required.
| Mode of transport | Sea | Air | Road (in-country shipment) | Sea/Air/Road | Road | Air/Road | Rail |
|---|---|---|---|---|---|---|---|
| Origin of goods | Bill of lading, original or copy | Airway bill | Delivery note/Goods received note | FCR (Forwarder's Cargo Receipt) | CMR (Road consignment note) | Courier Receipt (with tracking reference) | Railway Bill |
| Europe | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ |
| All other regions | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ |
The following are not transport documents: ATR (movement certificate), Packing list, Shipping order, Freight forwarder import invoice, Customs Import Entry Advice, Draft or proof bill of lading.
Please ensure your transport documents contain the below information so we can process your request promptly.
| Bill of lading | Cargo Receipt/Notice of Arrival | Airway Bill | Delivery Notes | CMR/FCR | Courier Receipt | Railway Bill |
|---|---|---|---|---|---|---|
| Shipper details | Sender details | Airline/Carrier details | Sender details | Sender details | Sender details | Rail/Carrier details |
| Consignee details | Receiver details | Shipper details | Receiver details | Receiver details | Receiver details | Shipper details |
| Port of loading | Place of loading | Consignee details | Date of receipt | Place of loading | Date | Consignee details |
| Port of discharge | Place of delivery | Place of loading | Description of goods | Place of delivery | Tracking reference | Place of loading |
| Vessel name | Carrier details |
Place of discharge | Recipient signature | Carrier details | Place of discharge |
|
| Carrier/Shipping company details | Date |
Carrier details | Description of goods | Carrier details |
||
| Issue/On board date | Description of goods | Description of goods | Date | Description of goods |
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| Description of goods | Date | Date |
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| Container number |