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1. Counter-Indemnity: Required when the applicant must provide indemnity to the bank - typically in most commercial guarantees

2. Multiple Currency Provisions: Required when the guarantee involves multiple currencies or currency conversion

3. Assignment and Transfer: Include when the guarantee may need to be transferable or assignable

4. Conditional Payment Terms: Required for conditional guarantees where specific documents must be presented with demand

5. Anti-Money Laundering Compliance: Additional compliance requirements for high-risk or international transactions

6. Force Majeure: Include when specific force majeure protections are required beyond standard provisions

7. Electronic Presentation: Include when electronic presentation of documents is permitted

8. Syndication Provisions: Required when multiple banks are involved in providing the guarantee

1. Form of Demand: Template for making a valid demand under the guarantee

2. Underlying Transaction Documents: Summary or copies of the primary commercial agreement being guaranteed

3. Fee Schedule: Details of bank fees, charges, and commission applicable to the guarantee

4. Required Documents: List of documents required for conditional guarantees

5. Authorized Signatories: List of persons authorized to act on behalf of each party

6. FICA Requirements: Checklist of required FICA documentation and compliance requirements