CONTENTS

  • How to Complete the Funds Accession Form
    • 0.1 Why am I required to submit a BSCP301/04(a) form before I start trading?
    • 0.2 Who can sign off the form?
    • 0.3 Where can I fill out the form?
    • 0.4 Can I give a different Company Name and Address to the one I gave in the Market Entry process?
    • 0.5 Who should we nominate as our point of Contact?
    • 0.6 Do I need to nominate an ‘out of hours’ contact?
    • 0.7 Do I need to provide a Payment Notice Email Address?
    • 0.8 What is the Collection A/C?
    • 0.9 Which Method of Payment should I select?
    • 0.10 How to I declare my point of supply for VAT purposes?
    • 0.11 What type of Credit Cover can I post?
    • 0.12 What is the Settlement Account?
  • Letters Of Credit (LOCs) Frequently Asked Questions
    • 0.1 What are the Beneficiary’s account details?
    • 0.2 What is the name of the FAA?
    • 0.3 How should I complete ‘Claims under this Letter of Credit shall be made at the counters of...’?
    • 0.4 Is the LOC subject to Uniform Customs and Practice for Documentary Credits (2007 revision) not (1993 revision)?
  • Need more information?

How to Complete the Funds Accession Form V10.0

Effective From Date:10/07/2024
Status:LIVE
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