Please find below a resume of the transaction procedure:

 

1. End Buyer issues official LOI or ICPO, with Buyers Copy Passport and Original Buyers Company Registration Certificate.
2. Procedure of Due Diligence and Compliance will be executed by our office in relation with our lawfirm office. 

 

WE ARE MODIFYING THE PROCEDURE FOR 2025 FOR OUR NEW  CUSTOMERS. 

THE PROCEDURE WILL BE ONLINE AS SOON AS POSSIBLE 

 

IF YOU HAVE ANY REQUEST ON  THE NEW PROCEDURE , PLEASE SEND AN EMAIL TO :

compliance@swissexport-ch.com

Once you are ready, we will be more than glad to follow up with you accordingly.

                                                                                                                                                                              

 

Note: 

• We advise all the clients with ongoing FCO & SPA contracts urgently to finalize the Allocation and issue the CI to guarantee our SPA and lock the previous contract agreed price.

 

• Commercial Invoices which have been issued to buyers from whom the eight expiry days have expired without executing the LC formalities are not valid anymore, and a new Allocation Security Deposit needs to be issued to relock the previous agreed contract price, failing in this will result in a new price raze.

 

Thank you