Prepare. Verify. Execute.
Use validated ADSGI materials and current official institutional sources. Static guidance never replaces live bank, sanctions, regulatory or legal verification.
Controlled Publications
Use the current ISS and MON qualification publications available in this Transaction Hub.
Open publicationsLegal & Transaction Templates
LOI, NCNDA and IMFPA public templates are available from the controlled Documents page.
Open templatesADSGI Resource Center
Access broader trade finance guides, institutional references and preparation materials on the ADSGI corporate website.
Open Resource Center ↗Applicant / Provider
Party arranging or procuring issuance under the applicable contractual structure. Exact legal role must be evidenced transaction by transaction.
Instrument Beneficiary
Party named as beneficiary under the SBLC / BG. This role must not be confused with a recipient of monetization proceeds.
Monetization Proceeds Recipient
Party legally entitled to receive financing / monetization proceeds under the applicable financing documentation. May or may not be identical to the instrument beneficiary.
Receiving Bank
Bank designated to receive/authenticate the instrument for the identified beneficiary/account holder. Receipt capability is distinct from financing capability.
ISS-PAY-A
Issuance payment route using identified financing / monetization proceeds after institutional approval.
ISS-PAY-B
Issuance payment route using independently verified funds after instrument authentication under the agreed contractual trigger.