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L/C Transfer

​​​​​​​​​​​​​​​​​​​Streamline procurement process with our quick L/C transfer.

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Key Features

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Service Details

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How to Apply

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Enhancing values for expanding business.

Transfer L/C to the actual manufacturer, add greater value to the the primary beneficiary.


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Smooth domestic / international trade.

For middleman-exporters / manufacturers with inadequate production capacity ordering goods from both local and international suppliers for export.

 

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Service Details

Procedure for L/C transfer
  1. The exporter receives a transferable L/C from abroad
  2. The exporter submits an application to transfer the L/C together with the original L/C to the bank
  3. The bank checks the conditions of the L/C and endorses the transfer on the back of the original L/C
  4. The bank collects the transfer fees from either the transferring party or the transferee as agreed
  5. The bank gives the transferred L/C together with a copy of the document to the transferee
  6. The bank returns the transferred L/C to the second beneficiary
Conditions
  • The L/C must be transferable with the word "Transferable" clearly indicated on the document
  • Under UCP600, a transferred L/C cannot be transferred to another beneficiary
Fees
0.25% of the amount transferred per transaction. The minimum fee is 1,000 baht and the maximum is 30,000 baht per transaction.

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How to Apply

Required Documents
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