Bank Letters & Supporting Documents

ICBANK Customized Banking Services

Formal bank-issued information and support documents tailored to specific client requirements and subject to internal review.

Hard-copy fees1% to 3% by referenced face value
SWIFT deliveryMT799 / MT999 at 8% of face value
Validity90 days from issuance
NatureNon-binding financial support documents

Available documents

  • Bank Information Letter
  • Bank Capability Letter
  • Financial Support Letter
  • Customized Supporting Letters

Hard-copy fee schedule

Face value referencedFee
Up to USD 5,000,0003%
USD 5,000,001 - 10,000,0002.5%
USD 10,000,001 - 25,000,0002%
USD 25,000,001 - 100,000,0001.5%
More than USD 100,000,0011%

Requirements

  • Full KYC documentation
  • Company profile where applicable
  • Purpose of the document
  • Target recipient, if any
  • Required wording or format, if provided

Important limitation

These are supporting documents, not guarantees or Letters of Credit. The program states that they do not create a financial commitment, guarantee or binding obligation by ICBANK and are issued subject to bank discretion and compliance review.

Institutional use case

Customized bank letters are supporting documents, not financial instruments. Their value comes from precise purpose and audience: a counterparty may need confirmation of information, capability or financial support context, but the requested wording must remain within what the bank is prepared to state after review.

A stronger request identifies the named recipient, purpose, face value referenced, required wording or format and the underlying client relationship. GIGT helps organize these elements before formal submission to ICBANK.

What GIGT adds to the process

As the authorized agency and consulting channel, GIGT helps the client clarify the request, organize documents, understand the relevant program structure and maintain disciplined communication through the application and follow-up process. Final banking approval, contractual terms, compliance decisions and execution remain with ICBANK.

Prepare the file

Corporate, KYC and transaction information should be complete, internally consistent and current before escalation.

Understand the terms

Applicants should read the official program PDF and later bank documents together rather than relying on a website summary alone.

Important: Website summaries are for orientation. The applicable ICBANK client information document, financing agreement, instrument wording, compliance decision and formal bank communication govern the transaction.