Bank Checks

TradeBank offers Bank Checks as a secure and straightforward method for making international payments in various currencies. Whether you need to settle an invoice or make a direct payment to a foreign supplier, our Bank Checks provide a reliable solution that can be issued in the currency of your choice. The amounts are directly debited from your account, ensuring a smooth and efficient transaction process that supports your global business operations.

Documentation Required for Bank Checks for International Payments:

1. Bank Check Request Form: Completed and signed request form specifying the amount, currency, and recipient details.

2. Invoice or Payment Order: The invoice or official payment order related to the international transaction.

3. Bank Account Details: Information about the account from which the funds will be debited, including currency and balance confirmation.

4. Proof of Transaction Purpose: Documentation detailing the reason for the payment, such as a contract, purchase order, or service agreement.

5. Currency Exchange Agreement: If applicable, an agreement outlining the exchange rate and currency conversion terms.

This documentation allows TradeBank to process your Bank Check request efficiently and securely, ensuring that your international payments are made accurately and on time, regardless of the currency involved.