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Stand By Letter Of Credit
A Maltese law-governed Standby Letter of Credit serving as a bank-issued payment guarantee, combining local legislation with international banking practices.
Bank To Bank Lc
A Maltese law-governed agreement establishing terms and procedures for letter of credit operations between banks, incorporating local and EU banking regulations.
Unsecured Letter Of Credit
A Maltese law-governed banking instrument that provides an unsecured payment guarantee from a bank to a seller on behalf of a buyer.
Structured Letter Of Credit
A Maltese law-governed banking instrument combining traditional letter of credit features with structured finance elements for complex international trade transactions.
Revolving Letter Of Credit
A Maltese law-governed revolving letter of credit document establishing a renewable trade finance facility compliant with EU and international banking standards.
Electronic Letter Of Credit
A Maltese law-governed digital banking instrument providing secure payment guarantee in international trade, incorporating UCP 600 and eUCP provisions.
Divisible Letter Of Credit
A Maltese law-governed banking instrument that enables multiple partial drawings against a letter of credit, typically used for international trade transactions with staged shipments.
Credit Note Letter
A formal financial document issued under Maltese law to adjust or reverse charges from a previous invoice, serving as an official credit record while ensuring compliance with local tax regulations.
Commercial Letter Of Credit
A Maltese law-governed banking instrument that guarantees payment in international trade transactions upon presentation of compliant documents.
Bond Letter Of Credit
A Maltese law-governed financial instrument combining bank guarantee and documentary credit features, providing security in commercial transactions under Malta Financial Services Authority oversight.
Bank Facilities Letter
A Maltese law-governed document outlining terms and conditions of banking facilities offered by a bank to its customer, including credit terms, security requirements, and regulatory compliance elements.
Usance Letter Of Credit
A Maltese law-governed banking instrument that provides secured deferred payment terms in international trade, combining local and EU regulations with UCP 600 practices.
Letter Of Credit Transferable
A Maltese law-governed transferable letter of credit that enables the primary beneficiary to transfer credit rights to a second beneficiary, following UCP 600 rules and local banking regulations.
Transferable Lc
A Maltese law-governed transferable letter of credit document that enables the transfer of credit rights from the first beneficiary to second beneficiaries in international trade transactions.
Import And Export Letter Of Credit
A Maltese-law banking instrument providing payment security in international trade transactions, governed by local banking laws and UCP 600 rules.
Lc Bank Guarantee
A Maltese law-governed bank guarantee instrument combining LC features, providing payment security in commercial transactions under MFSA regulation.
Confirmed Irrevocable Letter Of Credit
A Maltese law-governed banking instrument providing dual-bank payment guarantee in international trade, with irrevocable commitments from both issuing and confirming banks.
Discounting Letter Of Credit
A Maltese law-governed document establishing terms for early payment of a Letter of Credit through discounting arrangements with a bank.
At Sight Lc
A Maltese-law governed At Sight Letter of Credit providing immediate payment upon compliant document presentation in international trade transactions.
Lc Letter Of Credit
A Maltese-law governed banking instrument that provides payment security in international trade transactions, following UCP 600 rules and local banking regulations.
Irrevocable Letter Of Guarantee
A Maltese law-governed bank guarantee providing unconditional payment commitment to a beneficiary, serving as financial security in commercial transactions.
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