Trade Finance
Trade Finance
At Anioma Microfinance Bank, we understand the complexities and demands of international and domestic trade. Our Trade Finance Account is specially designed to provide businesses with the financial tools and resources they need to manage their trading activities efficiently and securely. Whether you're importing goods from overseas or exporting products to new markets, our Trade Finance Account offers tailored solutions to meet your unique business needs.
Features/Benefits
The Trade Finance Account at Anioma MFB is a comprehensive financial solution for businesses engaged in trade. This account provides access to various trade finance services, including letters of credit, import and export financing, and payment guarantees. Our team of experienced trade finance professionals is committed to supporting your business every step of the way, ensuring that your transactions are executed smoothly and securely.
- Letters of Credit (LC)
- Import and Export Financing
- Payment Guarantees
- Documentary Collections
- Trade Advisory Services
- Increased Working Capital
- Enhanced Credibility
- Global Reach
Account Opening Documentation
Passport photograph required?
Yes, one(1) recent passport photograph.
Bank Verification Number (BVN) required?
Yes, Bank Verification Number (BVN) is required.
National Identification Number (NIN) required?
Yes, National Identification Number (NIN) is required.
Do I need KYC/DD and compliance with AML/CFT Policies?
Yes, full KYC/DD and compliance with AML/CFT Policies will be carried out.
Type of means of identification required?
Any of the valid means of identification required is International passport, Driver’s license, National ID [NIN Preferable], Voter’s card) .
Type of proof of address required?
Any of the valid proof of Address required is (PHCN, Water bill, Waste disposal bill, tenement, etc.).
Any other rquirement?
Yes, Resident permit (for expatriates).
Reference forms (only required to allow customer pay in other banks’ cheques)
