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Trade Finance

Import Letter of Credit
(1) Import Letter of Credit (At Sight/ Usance)

(2) Import Bill under LC

(3) Import Bill under Collection (DP/DA)

Major Requirement

1. Import Letter of Credit (At Sight/ Usance)

(1) Original Import License (if need)

(2) Proforma Invoice/ Sales Contract (if need)

 

1. (a) Import Financing

(i) Credit Facilities Service 

  • Company Extract from DICA Online Registration (MYCO: Myanmar Companies Online)
  • Other trade related documents

 (ii) Usance Payable At Sight (UPAS)

  • Company Extract from DICA Online Registration (MYCO: Myanmar Companies Online)
  • Other trade related documents

2. Import Bill under LC

  • Trade Related Documents
  • Original Import License (if need)

3. Import Bill under Collection (DA/ DP)

  • Import License (Original) (if need)
  • Trade Related Documents

Export Letter of Credit

  • Export Letter of Credit Advising
  • Export Bill under LC
  • Export Bill under Collection (DA/ DP)

Bank Guarantee

  • Bid Bond/Tender Bank Guarantee
  • Performance Bank Guarantee
  • Advance Payment Guarantee
  • Counter Bank Guarantee
  • Shipping Guarantee
  • Stand by LC (SBLC)
Ayeyarwaddy Farmers Development Bank (A bank)
RMA List
No Country City Oversea Banks Bank SWIFT Code RMA
1 China Kunming, Yunnan Fudian Bank KCCBCN2K
2 China Shanghai OCBC Wing Hang Bank OCBCCNSH
3 India Mumbai United Bank Of India UTBIINBBOVE
4 India Mumbai Axis Bank AXISINBB
5 United Arab Emirates Dubai Axis Bank AXISAEAD
6 Japan Tokyo Sumitomo Mitsui Banking Corporation SMBCJPJT
7 Korea Seoul Busan Bank PUSBKR2P
8 Laos Vientiane Kasikorn Bank Public Company Ltd KASILALA
9 Malaysia Kuala Lumpur Malayan Banking Berhad (Maybank) MBBEMYKL
10 Singapore Singapore Siam Commerical Overseas Chinese Banking Corporation OCBCSGSG
11 Singapore Singapore Siam Commerical Bank Co.Ltd SICOSGSG
12 Singapore Singapore Malayan Banking Berhad (Maybank) MBBESGS2
13 Singapore Singapore Sumitomo Mitsui Banking Corporation SMBCSGSG
14 Singapore Singapore DBS Bank DBSSSGSG
15 Singapore Singapore Axis Bank AXISSGSG
16 Sri Lanka Colombo Commercial Bank of CEYLON plc CCEYLKLX
17 Sri Lanka Colombo Sampath Bank PLC BSAMLKLX
18 Taiwan Taipei Overseas Chinese Banking Corporation OCBCTWTP
19 Thailand Bangkok Bank for Agriculture and Agricultural Cooperatives BAABTHBK
20 Thailand Bangkok Kasikorn Bank Public Company Ltd KASITHBK
21 Thailand Bangkok Krung Thai Bank Public Co.,Ltd. KRTHTHBK
22 Thailand Bangkok Siam Commerical Bank Co.Ltd SICOTHBK
23 Thailand Bangkok Export-Import Bank of Thailand EXTHTHBK
24 Thailand Bangkok Bangkok Bank Public Company Limited BKKBTHBK
25 Turkey ISTANBUL Aktif Yatirm Bankasi A.S. CAYTTRIS
26 Vietnam Ho Chi Minh City North Asia Commercial Joint-Stock Bank NASCVNVX
27 Myanmar Yangon Myanmar Oriental Bank Ltd MYORMMMY
28 Myanmar Yangon Overseas Chinese Banking Corporation OCBCMMMY
29 Myanmar Yangon Myanmar Apex Bank Limited MMABMMMY
30 Myanmar Yangon Co-operative Bank Limited CPOBMMMY
31 Myanmar Yangon Global Treasure Bank Limited MLFBMMMY
32 Myanmar Yangon Ayeyarwaddy Bank Limited AYABMMMY
33 Myanmar Bangkok United Amera Bank Limited UABMMMMY
34 Myanamr Yangon Asia Green Development Bank Limited AGDBMMMY
35 Myanmar Yangon Yoma Bank Limited YOMAMMMY
36 Myanmar Yangon Myanmar Citizens Bank MCIZMMMY
37 Myanmar Yangon Shinhan Bank SHBKMMMY
38 Myanmar Yangon Malayan Banking Berhad MBBEMMMY
39 Myanmar Yangon Small and Medium Industrial Development Bank MYIDMMMY
40 Myanmar Yangon Shwe Rural and Urban Development Bank SRUDMMMY
41 Myanmar Yangon Sumitomo Mitsui Banking Corporation SMBCMMMY
42 Myanmar Yangon Kanbawza Bank Limited KBZBMMMY
43 Myanmar Yangon First Private Bank FPBPMMMY
44 Myanmar Yangon Construction and Housing Development Bank CHDBMMMY
45 Myanmar Yangon Myanma Economic Bank MYEBMMMY
46 Myanmar Yangon Innwa Bank AVABMMMY
47 Myanmar Yangon Myanma Foreign Trade Bank MFTBMMMY
48 Myanmar Yangon E.Sun Commercial Bank ESUNMMMY
49 Myanmar Yangon Bangkok Bank Public Company Limited BKKBMMMY
50 Myanmar Yangon State Bank of India SBINMMMY
51 Myanmar Yangon Industrial Bank of Korea IBKOMMMY
52 Myanmar Yangon Kookmin Bank CZNBMMMY