
Ab Applicant Company/ Name/Surname ZIP/City Contact person Phone no. Our reference UBS Switzerland AG Trade Finance Select address Application form for the issuance of a Documentary Credit (DC) covering.
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How to fill out the UBS Switzerland AG online
This guide provides clear instructions for filling out the UBS Switzerland AG application form for a Documentary Credit. Follow the steps outlined to ensure a smooth and efficient submission.
Follow the steps to complete the application form effectively.
- Click ‘Get Form’ button to obtain the form and open it for editing.
- Begin by entering your personal details in the 'Applicant' section. Provide the name or company name, surname, ZIP code, and city. Ensure that the contact person's name and phone number are accurate for future communication.
- Fill in the 'Our reference' section, which helps UBS identify your application easily.
- In the 'Application form for the issuance of a Documentary Credit' section, specify your request for issuing the credit covering multimodal transport. Confirm that you want the credit to comply with the International Chamber of Commerce guidelines.
- Indicate the account number from which UBS is authorized to deduct all payments and charges related to this operation.
- Complete the 'To (bank of beneficiary)' section. Enter the SWIFT address (BIC) of the beneficiary bank, and specify the form of documentary credit you're requesting by checking the appropriate box.
- Specify the credit amount in the 'Credit amount specification' section, and include any tolerance limits.
- Fill in details for optional clauses like partial shipment and transshipment, as necessary for your transaction’s requirements.
- Continue to the sections detailing transportation specifics, including ports, places of dispatch and receipt, and final destination. Provide precise dates and locations for shipment.
- In the 'Description of goods and/or services' section, clearly describe the items or services involved in the transaction, referencing any relevant invoices or contracts.
- List the documents required for the transaction, such as the commercial invoice, packing list, and any certificates or insurance documents.
- Set any additional conditions for the transaction, ensuring you clarify responsibilities for commissions and charges.
- Finally, specify the period for document presentation. Ensure your details are correct and include the place, date, and applicant's signature in the designated areas.
- Once all fields are filled out, review your entries for accuracy. You can then save your changes, download, print, or share the completed form as needed.
Complete your application now by filling out the form online.
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Get answers to your most pressing questions about US Legal Forms API.
Where is UBS Group AG located?
UBS Group AG is incorporated and domiciled in Switzerland and operates under art. 620ff. of the Swiss Code of Obligations as an Aktiengesellschaft, a corporation limited by shares. Its registered office is at Bahnhofstrasse 45, 8001 Zurich, Switzerland, and its corporate identification number is CHE-395.345.
What Does UBS Stand For?
UBS SWITZERLAND AG SWIFT codeUBSWCHZHSwift code (8 characters)UBSWCHZHBranch nameUBS SWITZERLAND AGBranch addressBAHNHOFSTRASSE , 45Branch code3 more rows
Who owns UBS Switzerland AG?
UBS Switzerland AG belongs to the companies controlled by the group parent company UBS Group AG.
Is UBS Switzerland AG regulated?
In Switzerland UBS AG is authorised and regulated by the Financial Market Supervisory Authority.
What is UBS AG Swift code?
UBS SWITZERLAND AG SWIFT codeUBSWCHZHSwift code (8 characters)UBSWCHZHBranch nameUBS SWITZERLAND AGBranch addressBAHNHOFSTRASSE , 45Branch code3 more rows
Is UBS a US Bank?
Swiss banking major UBS Chairman Colm Kelleher on Wednesday said that the unexpected takeover of rival Credit Suisse a significant milestone for Switzerland and for the global financial industry, which carries a “huge amount of risk”.
What is UBS known for?
UBS is the preeminent universal bank in Switzerland, the only country where we operate in all five of our business areas: personal banking, wealth management, corporate and institutional clients , investment bank and asset management.
Who is UBS AG regulated by?
As a financial services provider based in Switzerland, UBS is subject to the consolidated supervision of the Swiss Financial Market Supervisory Authority (FINMA).
What is AG in UBS stand for?
UBS AG is incorporated and domiciled in Switzerland and operates under the Swiss Code of Obligations as an Aktiengesellschaft, a corporation limited by shares.
What is UBS AG?
UBS AG is incorporated and domiciled in Switzerland and operates under the Swiss Code of Obligations as an Aktiengesellschaft, a corporation limited by shares. UBS AG is a bank and was formed on 29 June 1998, when Union Bank of Switzerland (founded 1862) and Swiss Bank Corporation (founded 1872) merged.
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