Cost Plus (Murabahah) Import Finance is created for customers who are engaged in the business of importation. Under this mode of finance, the Bank issues a Letter of Credit (LC) in favor of a beneficiary (exporter) upon the prompting of the applicant customer (ultimate importer). The Bank commits and accepts to pay against trade documents drawn in compliance with the Letter of Credit terms.

Goods are thus first bought by the Bank for its account, on the orders of the customer, by paying cash or through Letter of Credit. Upon receipt of the shipping documents by the Bank (which serves as constructive ownership), the goods are sold to the customer with a profit margin on deferred payment basis which is disclosed to the customer. Payment, on a deferred basis, can be made to the Bank in instalments or in a lump sum as agreed by both parties.

This facility can be utilized for the purchase of raw materials, finished goods, equipment, machineries and other consumables from local or international markets.

Features

  • Zero account opening balance
  • Zero Account Maintenance fees
  • Verve debit card
  • Internet banking
  • mobile banking app
  • Email and/or SMS alert

Benefits

  • Cost savings – Safer and more cost effective compared to other payment methods i.e. Documentary Credit
  • Enhanced Liquidity – Allows you to dispose your goods faster, thus improving your cash flow
  • Simple – Simple documentation requirement
  • Protection – Offers protection to your supplier whereby the goods will only be released upon payment or acceptance
  • Peace of mind – Governed by globally-recognized rules issued by the International Chamber of Commerce
  • Fast and Efficient – Take hold of your goods faster, pending arrival of shipping documents

Requirements

  • Duly filled and signed Account Opening Form
  • Two (2) Specimen Signature Cards
  • Two (2) Independent and satisfactory references (completed by another Limited Liability Company or higher.
  • Two (2) recent and clear passport-size photographs for each signatory to the account
  • Certificate of Incorporation (Originals to be sighted)
  • Particulars of Directors – Form CO7 (Certified True Copy by the Registrar of Companies and originals to be sighted)
  • Memorandum and Articles of Association (Certified True Copy by the Registrar of Companies/Director of Company)
  • Board Resolution (Signed and Sealed)
  • Identification of Signatories (International Passport, Drivers License, Voters Card or National ID Card)
  • Resident Permit (Where the signatory is an expatriate)
  • Public Utility Receipt
  • Form CO2 and CAC 2.1 (originals to be sighted)
Features

Features

  • Zero account opening balance
  • Zero Account Maintenance fees
  • Verve debit card
  • Internet banking
  • mobile banking app
  • Email and/or SMS alert
Benefits

Benefits

  • Cost savings – Safer and more cost effective compared to other payment methods i.e. Documentary Credit
  • Enhanced Liquidity – Allows you to dispose your goods faster, thus improving your cash flow
  • Simple – Simple documentation requirement
  • Protection – Offers protection to your supplier whereby the goods will only be released upon payment or acceptance
  • Peace of mind – Governed by globally-recognized rules issued by the International Chamber of Commerce
  • Fast and Efficient – Take hold of your goods faster, pending arrival of shipping documents
Requirements

Requirements

  • Duly filled and signed Account Opening Form
  • Two (2) Specimen Signature Cards
  • Two (2) Independent and satisfactory references (completed by another Limited Liability Company or higher.
  • Two (2) recent and clear passport-size photographs for each signatory to the account
  • Certificate of Incorporation (Originals to be sighted)
  • Particulars of Directors – Form CO7 (Certified True Copy by the Registrar of Companies and originals to be sighted)
  • Memorandum and Articles of Association (Certified True Copy by the Registrar of Companies/Director of Company)
  • Board Resolution (Signed and Sealed)
  • Identification of Signatories (International Passport, Drivers License, Voters Card or National ID Card)
  • Resident Permit (Where the signatory is an expatriate)
  • Public Utility Receipt
  • Form CO2 and CAC 2.1 (originals to be sighted)