Please note that the Bank's applications, as well as some other documents, contain certifications that relate to certain Bank Policies, such as the Bank's "Foreign Corrupt Practices and Other Anti-bribery Measures", "Know Your Customer and Due Diligence Standards", and the "Fraud and Corruption Prevention, Detection and Prosecution Policy". Other laws and regulations are also referenced in the certifications. The Bank's Policies can be found on the Bank's website here:
Form Name | Form Number | Form Product | Form Type |
---|---|---|---|
Spreading Guidelines for Financial Statements | Inst 12-002 | Guarantee, Insurance, Loan | Guidance |
Standard Certifications and Covenants for EXIM Applications | EIB 18-CN | Guarantee, Insurance, Loan, Working Capital | Certification |
Standard Repayment Terms | Inst 12-016 | Guarantee, Insurance, Loan | Guidance |
Supplemental Information Requirements for Foreign Dealer Support | EIB 22-03 | Guarantee, Loan | |
Trade Reference Form | EIB 99-14 | Guarantee, Insurance, Loan | Form |
Used Equipment Questionnaire | EIB 22-08 | Guarantee, Insurance, Loan, Working Capital | Application |
Venezuelan Promissory Note Fixed Rate Serial Note - All Credits | Guide 12-014 | Guarantee, Insurance | Example |
Venezuelan Promissory Note Floating Rate Global Note | Guide 12-015 | Guarantee, Insurance | Example |
Venezuelan Promissory Note Floating Rate Serial - All Credits | Guide 12-013 | Guarantee, Insurance | Example |
Working Capital Manual | EBD W-15 | Working Capital | Guidance |
Working Capital Transportation Freight Financing Program Borrower Agreement | EBD W-22a | Working Capital | Example |
Working Capital Transportation Freight Financing Program Master Guarantee Agreement | EBD W-22 | Working Capital | Example |