Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Letterhead Details: Company details of the supplier providing the reference, including full legal name, address, registration number, and contact information
2. Date and Reference Number: Current date and any relevant reference numbers for tracking purposes
3. Recipient Details: Full name and address of the party requesting the credit reference
4. Subject Line: Clear indication that this is a credit reference letter for the specific customer
5. Business Relationship Context: Description of the business relationship with the customer, including duration and nature of business dealings
6. Credit Terms History: Information about the credit terms extended to the customer and their typical payment patterns
7. Payment Track Record: Specific details about the customer's payment history, including typical payment timing and reliability
8. Current Standing: Statement about the current credit status and any outstanding balances
9. Closing Statement: Professional closing with offer to provide additional information if needed
10. Signature Block: Name, title, and signature of authorized representative providing the reference
1. Credit Limit Information: Include when specifically requested and permitted to disclose, stating the maximum credit amount extended to the customer
2. Transaction Volume: Add when relevant to demonstrate the scale of business relationship and when disclosure is authorized
3. Specific Performance Examples: Include when there's a need to provide concrete examples of the customer's reliability
4. Industry-Specific Information: Add when the customer's performance in specific industry contexts is relevant
5. Future Business Outlook: Include when appropriate to comment on potential future business relationships or growth prospects
1. Payment History Summary: Optional attachment providing detailed payment history over a specific period, if requested and authorized
2. Transaction History Overview: Optional appendix showing volume and nature of business dealings, if relevant and authorized to share
Credit Terms
Payment Terms
Credit Limit
Payment History
Outstanding Balance
Credit Period
Trading History
Payment Pattern
Due Date
Reference Period
Credit Standing
Business Days
Letter of Credit
Trade Credit
Payment Default
Credit Rating
Commercial Terms
Trade Reference
Financial Year
Manufacturing
Wholesale Trade
Retail
Construction
Technology
Professional Services
Logistics and Transportation
Industrial Supply
Food and Beverage
Healthcare
Energy
Telecommunications
Agricultural Products
Chemical Industry
Financial Services
Finance
Accounts Receivable
Credit Control
Treasury
Risk Management
Commercial
Sales
Procurement
Legal
Business Development
Chief Financial Officer
Finance Director
Credit Manager
Accounts Receivable Manager
Financial Controller
Treasury Manager
Risk Management Officer
Commercial Director
Business Development Manager
Procurement Manager
Supply Chain Manager
Credit Analyst
Financial Analyst
Account Manager
Sales Director
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)