Application

Completion of all areas is required by Glacier International Depository in order to process you application.

This application forms part of your agreement with Glacier International Depository.

For Company
Structure:
Authorized Persons:
Passport:
For Individual
Business Outline
Business proposal:
Bank Instrument required:
Standby by Letter of Credit
Bank Guarantee
Documentary Letter of Credit
Demand Guarantee
Currency
Is a loan being requested against the bank instrument?
Do you have a bank to fund agaisnt the Bank instrument?
Will your banker confirm their willingness to fund agaisnt the bank Instrument and confirm the line of credit is authorised and established in writing?
AUTHORIZED PERSONS
Accuracy of information:

WE REPRESENT AND WARRANT THET THE INFORMATION CONTAINED IN THIS APPLICATION IS TRUE AND CORRECT AND WILL PROMPTLY NOTIFY YOU IF ANY OF THE IFRORMATION HEREIN SHALL MATEREIRIALLY CHANGE OR CEASE TO BE TRUE AND CORRECT.

Be Advised after the initial consultation “Gid” will/may require the following in order to proceed:
  • Statutes of Company / Memorandum and Articles of Association or Comparable Documents.
  • Listings of Persons Authorized to give instructions on your behalf, for each of whom we will require a photo ID such as a Passport or Drivers License and One to confirm address.
CONFIDENTIALITY
THIS INFORMATION IS REQUIRED FOR COPLIANCE WITH INTERNATIONAL MONEY LAUNDERING REGULATIONS AND THE US PATRIOT ACT.

Please email this to Gidbank1@gmail or Lindsay@glacierdepository.com

Moving Funds Country To Country – We Can Help

Global Money Transfer System (Gmts) or Counter / Demand Guarantees issued from top Banks

Glacier complies with all monetary authority regulations in all transfers globally.

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