Instrument Issuance Procedure:

Step 1:
Applicant sends a files application or a proforma invoice supporting the transaction.
Step 2:
Documents provided are being reviewed to assess feasibility of the transaction, ability to deliver
per requested manner and determine instrument pricing.
Step 3:
We will release draft to client for approval
Step 4:
Upon client approval of verbiage, we will distribute the following issuance documents, to be
executed by the applicant:
• Contract
• Invoice for associated charges
And require the following documents:
•Copy of applicant passport/ID intermediary
•Copy of intermediary passport/ID (if different than applicant)
•Copy of applicant co. articles of incorporation/business registration documents
•PFI/PO/sales agreement etc. relevant to underlying transaction DLC will support
Step 5:
Client makes payment of fees as per agreed upon payment structure. Assuming we are in receipt of
the above issuance documents, instrument will be issued within two business days of fees posting
to our accounts. Please note the following:
• Client shall provide TT/Wire copy of payment made to our account-final draft will not be issued
without payment receipt on file.
Step 7:
We will release the instrument to the beneficiary/beneficiary bank per the specifications.
Step 8:
Copies of released DLC are then forwarded to the applicant via email. In case that the intermediary
is separate from the applicant, information will be forwarded to intermediary for further distribution
to applicant.

Info@staralliancetrading.com
www.staralliancetrading.com
+1 302 510 3800