SBLC / Bank Guarantee Questionnaire

Important notice: Torus Group Ltd is not a regulated credit institution. This questionnaire is used only to initiate an initial review and due diligence process; the final issuance, terms and fees of any banking instrument depend exclusively on the independent approval of the relevant licensed bank. Submitting this form does not constitute a commitment by either party.

1. Applicant information

Company name

Registration number and jurisdiction

Registered address

Primary contact (name / email / phone)

Authorized signatory

2. Beneficiary information

Beneficiary name

Beneficiary address

Beneficiary contact (name / email / phone)

Relationship to applicant

3. Project description

Please describe in detail the project requiring this guarantee

4. Guarantee details

Instrument type

Standby Letter of Credit (SBLC) Bank Guarantee Documentary Letter of Credit

Applicable rules

Guarantee amount

Currency

Purpose

Credit line enhancement Commodity trade Real estate collateral Other

5. Counter-guarantee / security provided by the applicant

The applicant must specify the counter-guarantee or security intended to be provided to Torus Group to secure obligations related to the requested bank instrument.

Counter-guarantee or security type

Legal name of the security provider

Security provider's jurisdiction

Estimated value and currency

Security provider contact

Supporting documentation status

Nature and detailed description of the security

6. Financial and contractual documents

For security and confidentiality reasons, this form does not accept attachments. Please indicate what you can currently provide; a secure encrypted exchange channel will be provided once the questionnaire is received.

Latest audited financial statements

To be provided later Not available

Proof of funds / bank statement / reference letter

To be provided later Not available

Underlying contract or agreement copy

To be provided later Not available

7. Receiving bank

Bank name

Country

Account holder

8. Declaration and consent

By submitting this form, the signatory confirms that the information provided is accurate, complete and truthful; acknowledges that the issuance of any guarantee is subject to the bank's internal approval, terms, fees and timeline; and authorizes Torus Group and its agents to verify information, conduct due diligence, and request further documentation. The signatory warrants having proper authority to submit this questionnaire on behalf of the applicant.

Full name

Title