Online Application & DOA | Al-Rawi Group Ltd

Applicant Corporate Profile

Legal details of the applicant company and its authorized signatory.

Applicant Company Name *

Registration / Tax Number *

Country of Incorporation *

Registered Business Address *

Authorized Signatory Name *

Signatory Title / Position *

Passport / ID Number *

Official Contact Email *

Contact Phone / WhatsApp *

Bank Instrument Specifications

The instrument, face value, tenor, and issuing bank tier you are requesting.

Instrument Required *

Face Value Amount *

Currency

Agreed Leasing Rate (%)

Validity Term

Issuing Bank Rating Tier

Applicant's Receiving Banking Coordinates

The bank account that will receive the instrument and associated settlement flows.

Receiving Bank Name *

SWIFT / BIC Code *

Account Name *

IBAN / Account Number *

Bank Branch Address

Assigned Bank Officer Name & Direct Phone

Binding Legal Undertakings & NCNDA Clauses

Read each clause carefully. All three must be accepted before submission.

SWIFT MT799 / MT760 Transmission Protocol

Applicant confirms that their receiving bank is ready to receive SWIFT MT799 Pre-Advice and execute fee settlement via SWIFT MT103 within five (5) banking days following operative MT760 delivery & verification.

Clean & Non-Criminal Funds Declaration

Applicant warrants and represents under penalty of perjury that all funds used for transaction costs are of clean, non-criminal origin and compliant with international Anti-Money Laundering (AML) laws.

Non-Circumvention & Non-Disclosure (NCNDA)

Parties agree to be legally bound by ICC 600 / ICC 500 rules regarding Non-Circumvention, Non-Disclosure, and Fee Protection binding for five (5) years from signature date.

Digital Execution & Authorized Signature

Your typed name and drawn signature constitute the binding electronic execution of this Delegation of Authority.

Typed Signature Confirmation * Typing your full legal name acts as your binding electronic signature on behalf of the Applicant Company.

Signature Date

Interactive E-Signature Pad (Mouse or Touch)

Draw signature here using mouse or finger...

* Required fields. Submitting opens a secure draft to our advisory desk with your completed application; nothing is transmitted until you send it. Never include passwords or payment details beyond the fields requested.