SBLC Transferable Template for Philippines

1. Multiple Transfers Provision: Include when multiple transfers of the SBLC are to be permitted

2. Partial Transfers: Include when the SBLC can be transferred in parts to multiple beneficiaries

3. Electronic Presentation: Include when electronic presentation of documents is acceptable

4. Transfer Fees and Charges: Include when specific arrangements for transfer fees need to be detailed

5. Anti-Money Laundering Compliance: Include when enhanced AML provisions are required

6. Force Majeure: Include when specific force majeure provisions are needed beyond standard banking practice

1. Schedule A - Required Documents for Transfer: List of documents required to effect transfer of the SBLC

2. Schedule B - Drawing Documents: Detailed list of documents required for drawing under the SBLC

3. Schedule C - Transfer Application Form: Standard form to be used when requesting transfer of the SBLC

4. Schedule D - Fee Schedule: Detailed breakdown of all applicable fees and charges

5. Appendix 1 - Specimen Signatures: Authorized signatures of relevant parties

6. Appendix 2 - Form of Transfer Notice: Standard format for notifying the bank of intended transfer