Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Parties: Identification of the advising bank, the guarantor bank, and the beneficiary
2. Background: Context of the bank guarantee and the role of the advising bank
3. Definitions: Key terms used in the document, including banking terminology and specific guarantee-related definitions
4. Scope of Advisory Services: Detailed description of the services to be provided by the advising bank
5. Authentication and Notification Obligations: Requirements for authenticating and communicating the guarantee to the beneficiary
6. Fees and Charges: Compensation structure for the advising bank's services
7. Communications: Protocols for communications between parties, including format and timing requirements
8. Liability and Indemnification: Limitations of liability and indemnification provisions for the advising bank
9. Confidentiality: Obligations regarding confidential information handling
10. Term and Termination: Duration of the advisory relationship and termination provisions
11. Governing Law and Jurisdiction: Specification of Dutch law application and jurisdiction
1. Anti-Money Laundering Compliance: Additional provisions for enhanced AML procedures, required when dealing with high-risk jurisdictions
2. Force Majeure: Provisions for unforeseen circumstances, recommended for long-term arrangements
3. Electronic Communications: Specific provisions for digital communications and authentication, needed when electronic platforms are used
4. Sanctions Compliance: Additional provisions required when parties are from or dealing with sanctioned countries
5. Multiple Language Provisions: Required when the guarantee is issued in multiple languages
6. Sub-Advisory Arrangements: Needed when the advising bank may need to engage other banks or advisors
1. Schedule 1 - Fee Schedule: Detailed breakdown of all fees, charges, and payment terms
2. Schedule 2 - Communication Protocols: Specific procedures and requirements for different types of communications
3. Schedule 3 - Required Documentation: List of documents required for authentication and notification
4. Appendix A - Standard Forms: Templates for standard communications and notifications
5. Appendix B - Authorized Signatories: List of persons authorized to act on behalf of each party
6. Appendix C - Compliance Requirements: Specific regulatory and compliance requirements applicable to the arrangement
Guarantee
Bank Guarantee
Guarantor Bank
Beneficiary
Applicant
Principal
Authentication
Advice
Banking Day
Business Day
Complying Presentation
Counter-Guarantee
Demand
Electronic Record
Electronic Signature
Expiry Date
Force Majeure
Governing Law
ICC
URDG 758
Notification
Original
Presentation
Security Procedures
Signature
SWIFT
Term
Termination Event
Verification
Working Hours
Affiliate
Authorized Representative
Confidential Information
Control
Dutch Banking Hours
Fees
Financial Institution
Good Banking Practice
Indemnified Party
Losses
Material Adverse Effect
Regulatory Requirements
Sanctions
Services
Sub-Advisor
SWIFT Message
Wft
Written Form
Appointment
Scope of Services
Authentication Procedures
Notification Requirements
Fees and Expenses
Payment Terms
Communications
Electronic Banking
Representations and Warranties
Duties and Obligations
Standard of Care
Liability Limitation
Indemnification
Confidentiality
Data Protection
Force Majeure
Anti-Money Laundering
Sanctions Compliance
Record Keeping
Audit Rights
Assignment
Delegation
Term
Termination
Consequences of Termination
Notices
Amendments
Severability
Entire Agreement
Counterparts
Third Party Rights
Governing Law
Jurisdiction
Dispute Resolution
Banking and Financial Services
International Trade
Construction
Infrastructure
Manufacturing
Energy
Real Estate
Telecommunications
Maritime and Shipping
Import/Export
Legal
Compliance
Trade Finance
Risk Management
International Banking
Treasury
Operations
Credit Risk
Documentary Credits
Financial Control
Trade Finance Manager
Bank Guarantee Officer
Legal Counsel
Compliance Officer
Risk Manager
Documentary Credits Manager
Senior Banking Officer
Financial Controller
Treasury Manager
International Banking Manager
Credit Risk Officer
Banking Operations Manager
Find the exact document you need
Notice Of Credit
A Dutch-compliant formal document notifying the recipient of a credit applied to their account, including essential credit and reference information.
Letter Of Credit Project (Finance)
A Dutch law-governed letter of credit document establishing terms and conditions for project finance security arrangements, combining local banking regulations with international standards.
Letter Of Credit For Services
A Dutch law-governed banking instrument that provides payment security for service-based transactions through an irrevocable bank commitment, subject to UCP 600 rules.
Lc For Payment
A Dutch law-governed Letter of Credit document that provides a bank's irrevocable commitment to pay a beneficiary upon presentation of compliant documents.
At Sight Letter Of Credit
A Dutch law-governed banking instrument providing immediate payment upon presentation of compliant trade documents, commonly used in international trade transactions.
Lc At Sight 90 Days
A Dutch law-governed Letter of Credit providing 90-day deferred payment terms while offering immediate documentary security to the seller.
Direct Pay Letter Of Credit
A Dutch law-governed financial instrument providing bank-guaranteed direct payment upon presentation of complying documents.
Usance Lc 90 Days
A Dutch law-governed trade finance instrument providing 90-day deferred payment terms, backed by bank guarantee under UCP 600 rules.
Lc Issuance
A Dutch law-governed banking instrument that provides payment guarantee in international trade, issued by a bank under Dutch financial regulations and UCP 600.
Standby Guarantee
A Dutch law-governed bank guarantee providing financial security for commercial obligations, typically following ISP98 rules.
180 Days Usance Lc
A Dutch law-governed trade finance instrument providing 180-day deferred payment terms, backed by bank guarantee and subject to document compliance.
Export Lc Discounting
Dutch law-governed agreement for discounting export letters of credit, establishing terms between a bank and an exporter for trade finance facilities.
Lc Finance Term
Dutch law governed term loan agreement establishing terms and conditions for a fixed-term lending facility between lender(s) and borrower(s).
Cash Collateralized Letter Of Credit
Dutch law-governed agreement for a cash-backed Letter of Credit, establishing terms between bank, applicant, and beneficiary with associated collateral arrangements.
Banker's Usance Lc
A Dutch law-governed documentary credit instrument providing deferred payment terms in international trade, with payment due after a specified usance period.
Application For Letter Of Credit
A Dutch-law governed application form requesting a bank to issue a Letter of Credit for international trade transactions, specifying payment terms and conditions.
Loan Against Irrevocable Lc
Dutch law-governed agreement for providing loan facilities secured against irrevocable letters of credit, typically used in international trade finance.
Payment Terms Dlc
A Dutch law-governed document establishing payment terms and conditions between commercial parties, ensuring compliance with Dutch Civil Code and EU payment regulations.
Mixed Payment Lc
A Dutch law-governed financial instrument combining immediate and deferred payment structures in international trade transactions, providing secure and flexible payment terms under UCP 600 guidelines.
Irrevocable Non Transferable Letter Of Credit
A Dutch law-governed bank guarantee instrument that provides secure payment in international trade, subject to document compliance and UCP 600 rules.
Direct Pay Standby Letter Of Credit
A Dutch law-governed banking instrument providing an irrevocable payment guarantee upon presentation of complying documents, offering enhanced security in commercial transactions.
Credit Card Clearance Letter
A Dutch law-governed formal document confirming the full settlement and closure of credit card debt obligations, issued by the credit card company or bank to the account holder.
Freely Negotiable Letter Of Credit
Dutch law-governed Letter of Credit document for secure international trade payments, combining local legal requirements with international banking standards.
Verbiage Letter Of Credit
A Dutch-law governed Letter of Credit document that facilitates secure international trade payments while complying with both Dutch banking regulations and international standards.
Transferable Lc At Sight
A Dutch law-governed transferable letter of credit providing immediate payment upon document presentation, enabling transfer of rights to secondary beneficiaries in international trade.
Small Business Letter Of Credit
A Dutch law-governed Letter of Credit document designed for small businesses, providing secure payment guarantees in international trade transactions.
Secured Letter Of Credit
A Dutch law-governed Letter of Credit backed by security interests, providing enhanced protection in international trade transactions.
Line Of Credit Letter
A Dutch law-governed letter establishing a revolving credit facility between a financial institution and a borrower, setting out terms for borrowing, repayment, and facility management.
Non Operative Letter Of Credit
A Dutch law-governed banking instrument providing conditional payment guarantee in international trade transactions, subject to UCP 600 and Dutch financial regulations.
Letter Of Credit 90 Days
A Dutch law-governed banking instrument providing 90-day deferred payment security in international trade transactions, subject to document compliance.
Letter Of Credit 30 Days
A Dutch law-governed Letter of Credit document establishing 30-day payment terms and conditions for secure international trade transactions.
Installment Letter Of Credit
Template for an Installment Letter of Credit under Dutch law, facilitating staged payments in international trade transactions with comprehensive regulatory compliance.
Inland Letter Of Credit
A Dutch law-governed financial instrument issued by a bank guaranteeing payment for domestic trade transactions within the Netherlands upon presentation of specified documents.
Domestic Letter Of Credit
A Dutch-law governed bank guarantee instrument for domestic trade transactions, providing payment security upon presentation of compliant documents within the Netherlands.
Discrepancy Letter Of Credit
A Dutch law-governed formal notification from a bank to a beneficiary regarding discrepancies in letter of credit documentation, outlining issues and available remedies.
Beneficiary In Letter Of Credit
A Dutch law-governed formal document submitted by a beneficiary to claim payment under a Letter of Credit, complying with both Dutch and international banking regulations.
Authorization Letter To Claim Credit Card Delivery
A Dutch law-compliant authorization letter enabling a designated person to collect a credit card from a bank on behalf of the cardholder.
Unsecured Letter Of Credit
A Dutch law-governed banking instrument that provides an irrevocable payment commitment without requiring security from the applicant.
Trade Finance Letter Of Credit
A Dutch law-governed Letter of Credit providing secure payment guarantee in international trade, combining local legal requirements with UCP 600 rules.
Unconditional Letter Of Credit
A Dutch law-governed banking instrument providing an irrevocable and unconditional payment guarantee from a bank to a beneficiary, payable upon simple demand.
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it


.png)
.png)