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CalTexHoldi

                                                                                                                                        Home > ETF Processing
 Export Transaction Financing - Process

The InterNetLC.com Export Transaction Financing™ program provides the exporter and beneficiary of a Documentary Letter of Credit with access to pre-shipment working capital to meet short term (30-60 days) financing requirements.  Funding Sources make pre-shipment working capital loans from $10,000 to $10,000,000 up to six months against Documentary Letters of Credit. Recommended LC Terms & Conditions.

The following information needs to be provided to:

InterNetLC.com, LLC
346-2 Nautilus St.
La Jolla, CA USA 92037

Tel: 619-692-9648  Fax: 619-692-9649   TradeOperations@InterNetLC.com

Transaction Information:

A. ETF Application
B. Draft or Copy of the Documentary Letter of Credit
C. Supplier contact name and telephone number.

Beneficiary Information:

D. Company Name, address, telephone and email.
E. Company Officers.
F. Company Bank reference.
G. Trade reference.
H. Passport picture page.

Company Information:

I. Copies of Articles of Incorporation.
J. Copy of Partnership Agreement.
K. Copy of Fictitious Name Filing.
L. Current Financial Statement.
M. Copy of  941 Withholding Tax Filing & proof of payment.