Documents required when applying for a Financing Guarantee.
Application for a specific Financing Guarantee must always be made through a bank. The bank handles the paperwork and submits the application through our online portal for banks.
Although the application is run through the bank, you still have to complete a few documents.
Introduction to the documents
Five documents are relevant when applying for a Financing Guarantee. Here is a short guide to the documents:
Declaration for guarantee of less than DKK 25 million: Only to be completed for transactions of less than DKK 25 million.
EKF's declaration on non-bribery and openness: This document must be completed by the exporter. For certain types of guarantees, it must also be completed by the bank.
Exporter declaration tailored to Financing Guarantee: Used where EKF bears the document risk on the bills of exchange and the risk amounts to less than 5 million euro. The exporter completes the document.
Declaration on openness: Only to be completed for transactions of less than DKK 5 million. The counterparty completes the document, i.e. the buyer, the borrower or the guarantor.