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IMC and Partners work globally with the highest standard of integrity

Specifications and procedures:
PROOF OF FUNDS TO PROOF OF PRODUCT VERIFICATION:
(TO BE INCLUDED AT THE SELLER’S OR BUYER’S REQUEST)

1.  AFTER THE SIGNING OF THE CONTRACT, BUYER’S BANK A PRE-ADVICE SBLC/DLC/IRDLC VIA
SWIFT TO THE SELLER’S BANK, CONFIRMING READINESS OF ISSUING THE INSTRUMENT AND TOTAL AVAILABILITY OF THE FUNDS TO COMPLETE THE TRANSACTION

2.  SELLER’S BANK ISSUES PROOF OF PRODUCT (POP) DOCUMENTS VIA SWIFT TO THE BUYER’S BANK
 
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