Trade Finance

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 Japan Tokyo Sumitomo Mitsui Banking Corporation SMBCJPJT
5 Korea Seoul Busan Bank PUSBKR2P
6 Malaysia Kuala Lumpur Malayan Banking Berhad (Maybank) MBBEMYKL
7 Singapore Singapore Siam Commerical Overseas Chinese Banking Corporation OCBCSGSG
8 Singapore Singapore Siam Commerical Bank Co.Ltd SICOSGSG
9 Singapore Singapore Malayan Banking Berhad (Maybank) MBBESGS2
10 Singapore Singapore Sumitomo Mitsui Banking Corporation SMBCSGSG
11 Singapore Singapore DBS Bank DBSSSGSG
12 Sri Lanka Colombo Commercial Bank of CEYLON plc CCEYLKLX
13 Sri Lanka Colombo Sampath Bank PLC BSAMLKLX
14 Taiwan Taipei Overseas Chinese Banking Corporation OCBCTWTP
15 Thailand Bangkok Bank for Agriculture and Agricultural Cooperatives BAABTHBK
16 Thailand Bangkok Kasikorn Bank Public Company Ltd KASITHBK
17 Thailand Bangkok Krung Thai Bank Public Co.,Ltd. KRTHTHBK
18 Thailand Bangkok Siam Commerical Bank Co.Ltd SICOTHBK
19 Thailand Bangkok Export-Import Bank of Thailand EXTHTHBK
20 Thailand Bangkok Bangkok Bank Public Company Limited BKKBTHBK
21 Turkey ISTANBUL Aktif Yatirm Bankasi A.S. CAYTTRIS
22 Vietnam Ho Chi Minh City North Asia Commercial Joint-Stock Bank NASCVNVX
23 Myanmar Yangon Myanmar Oriental Bank Ltd MYORMMMY
24 Myanmar Yangon Overseas Chinese Banking Corporation OCBCMMMY
25 Myanmar Yangon Myanmar Apex Bank Limited MMABMMMY
26 Myanmar Yangon Co-operative Bank Limited CPOBMMMY
27 Myanmar Yangon Global Treasure Bank Limited MLFBMMMY
28 Myanmar Yangon Ayeyarwaddy Bank Limited AYABMMMY
29 Myanmar Bangkok United Amera Bank Limited UABMMMMY
30 Myanamr Yangon Asia Green Development Bank Limited AGDBMMMY
31 Myanmar Yangon Yoma Bank Limited YOMAMMMY
32 Myanmar Yangon Myanmar Citizens Bank MCIZMMMY
33 Myanmar Yangon Shinhan Bank SHBKMMMY
34 Myanmar Yangon Malayan Banking Berhad MBBEMMMY
35 Myanmar Yangon Small and Medium Industrial Development Bank MYIDMMMY
36 Myanmar Yangon Shwe Rural and Urban Development Bank SRUDMMMY
37 Myanmar Yangon Sumitomo Mitsui Banking Corporation SMBCMMMY
38 Myanmar Yangon Kanbawza Bank Limited KBZBMMMY
39 Myanmar Yangon First Private Bank FPBPMMMY
40 Myanmar Yangon Construction and Housing Development Bank CHDBMMMY
41 Myanmar Yangon Myanma Economic Bank MYEBMMMY
42 Myanmar Yangon Innwa Bank AVABMMMY
43 Myanmar Yangon Myanma Foreign Trade Bank MFTBMMMY
44 Myanmar Yangon E.Sun Commercial Bank ESUNMMMY
45 Myanmar Yangon Bangkok Bank Public Company Limited BKKBMMMY
46 Myanmar Yangon State Bank of India SBINMMMY