Singapore
| Document Name | Description | Attachment |
|---|---|---|
| Stop Payment Order | To stop Corporate or Manual check (issued from checkbook) Mail to: | |
| Paylink Check Stop Form | To stop Paylink or WorldLink Factory Check | |
| Universal Maintenance Form | This form will gather information of individuals authorized to interact with the Bank for specific activities, including Account Operations, Servicing and Manual Transaction Authorization (for contingency purposes only). | |
| Setup MT940 & MT950 | Setup MT940 & MT950 | |
| Terminate MT940 & MT940 | Terminate MT940 & MT950 | |
| Application for Negotiation of Bills | This form is to be used to present documents under the Letter of Credit for the purpose of forwarding to issuing bank for payment with or without financing. | |
| Standby Letter of Credit / Banker’s Guarantee | This form is used to apply for issuance of a Standby Letter of Credit or Banker’s Guarantee. | |
| Application for Export Documentary Collection | This form is used by a Citi client to initiate the Documentary Collection process, under which the seller/exporter instructs their bank to forward documents related to the export of goods to the buyer's bank with a request to present these documents to the buyer for payment, indicating when and on what conditions these documents can be released to the buyer. | |
| Trade Advices – Email Request Form | This form is used to enable the setup of Trade-related Advices to be sent to designated recipients via email. | |
| Application for Commercial Letter of Credit | To issue Commercial Letter of Credit |
