Eco Nova

1. Bank Information

Bank Name *

Bank Type *

Bank's Country of Domicile *

Branch Location *

Your Relationship Manager's Name

Relationship Manager's Direct Contact

2. Banking Relationship Assessment

How long have you been banking with this institution? *

Less than 1 year

1-3 years

3-5 years

Over 5 years

What is your average monthly transaction volume? *

Have you previously obtained any credit facilities from this bank? *

Yes

No

Do you have a dedicated relationship manager? *

Yes

No

3. Bank's Technical Capabilities

SWIFT Capability is Essential

Your bank MUST be SWIFT-enabled and capable of issuing MT760 (Bank Guarantee) messages for the BG monetization process to work.

Is your bank SWIFT-enabled? *

Yes

No

Not Sure

Has your bank issued bank guarantees for you before? *

Yes

No

Does your bank have correspondent banking relationships with Middle Eastern banks? *

Yes

No

Not Sure

Can your bank issue standby letters of credit (SBLC)? *

Yes

No

Not Sure

4. Bank's International Profile

Is your bank rated by international rating agencies? *

Yes

No

Not Sure

If yes, what is the bank's rating?

Does your bank have branches or subsidiaries in major financial centers? *

Yes

No

Is your bank on any international sanctions list? *

No

Yes

Not Sure

5. BG Issuance Preparedness

Have you discussed BG issuance with your bank? *

Yes

No

If yes, what was the bank's response?

Do you have sufficient collateral or credit lines for BG issuance? *

Yes

Partial

No

Which department handles trade finance/guarantees at your bank?

Do you have a contact in that department?

Bank Readiness Score

Based on your responses, your bank readiness score is:

--

Complete the assessment to see your score

Key Success Criteria:

✓ SWIFT capability with MT760 experience

✓ Strong banking relationship (3+ years preferred)

✓ International correspondent banking network

✓ Previous experience with guarantees/letters of credit

✓ Good standing and international recognition

6. Additional Information

Are you willing to introduce Eco Nova to your bank to facilitate the process?

Yes

Need more information

No

Any concerns or questions about your bank's ability to support BG monetization?

Important Note

If your current bank cannot support BG issuance, Eco Nova can provide guidance on establishing relationships with suitable banks in your region that have the necessary capabilities.

Why Bank Readiness Matters

1. Bank Information

2. Banking Relationship Assessment

3. Bank's Technical Capabilities

SWIFT Capability is Essential

4. Bank's International Profile

5. BG Issuance Preparedness

Bank Readiness Score

Key Success Criteria:

6. Additional Information

Important Note

Submit Assessment