Bank Guarantee Application Form :: NOVEX GLOBAL CAPITAL Inc.

Company Name:

Trade Name:

Business Registration Number:

Registered Office Address:

Upload Proof of Address (Utility Bill or Similar)

Choose File

Country of Incorporation:

Date of Incorporation:

Upload Certificate of Incorporation

Choose File

Business Sector/Industry:

Upload Business Registration Certificate

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Primary Contact Person Name:

Primary Contact Person Designation:

Primary Contact Person Email:

Primary Contact Person Phone number

Tax Identification Number (TIN):

Upload Tax Identification Certificate

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List all shareholders owning more than 25% of the company: (Shareholder Name, Ownership Percentage, Nationality, Address, Contact Number)

Upload ID Proof of Shareholders (Passport/National ID)

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Board of Directors: (Director Name, Designation, Nationality, Contact Number)

Upload Your Company Profile

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Purpose of the Loan:

Describe the Project or Transaction Requiring the Guarantee:

Upload Project Contract or Agreement

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Loan Amount Requested (in USD):

Bank Guarantee Amount (in USD):

Type of Bank Guarantee Required:

Financial Guarantee

Performance Guarantee

Advance Payment Guarantee

Bid Bond Guarantee

Bank Guarantee Duration: Start Date

Bank Guarantee Duration: Expiry Date:

Currency of the Bank Guarantee:

EUR

USD

Beneficiary Bank Details: (Bank Name, Branch Address, SWIFT Code)

Loan Officer Name:

Loan Officer Phone number

Loan Officer Email:

Upload Loan Agreement or Pre-Approval Letter

Choose File

Annual Revenue Year 2023: (in USD)

Annual Revenue Year 2022: (in USD)

Annual Revenue Year 2021: (in USD)

Upload Audited Financial Statements (Last 3 Years)

Choose File

Net Profit Year 2023: (in USD)

Net Profit Year 2022: (in USD)

Net Profit Year 2021: (in USD)

Total Outstanding Loans: (in USD)

Upload Bank Statements (Last 6 Months)

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Collateral Available: Type of Collateral

Collateral Estimated Value (in USD):

Upload Proof of Assets or Collateral (in USD):

Choose File

Has the company or any of its directors been involved in legal or financial disputes?

YES

NO

Has the company or any related parties been subject to sanctions or regulatory penalties?

YES

NO

Are there any Politically Exposed Persons (PEPs) in the management or ownership of the company?

YES

NO

Has the company previously used financial guarantees or similar instruments?

YES

NO

Source of Loan Repayment:

I/we hereby declare that the information provided is accurate and complete to the best of my/our knowledge.

I/we authorize NOVEX GLOBAL CAPITAL to conduct necessary verifications, including KYC/AML checks, on the information provided.

I/we understand that submission of this form does not guarantee issuance of a Bank Guarantee.

Bank Guarantee Application Form

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