Do I need to be a customer of the bank before I can send documents through GTBank?
A. Yes. In documentary collections, the bank acts as an agent on behalf of its customer. The bank cannot be an agent for non customers Q. What banking details do I have to provide my foreign customer to establish a Letter of Credit on my behalf. You need to provide the addresses and transfer details of GTBank and that of GTBank’s correspondent banks to foreign customers to facilitate the smooth transfer of documents and funds. The following are the details; GTBank 25A Castle Road, Ambassadorial Area Ridge, Accra, Ghana. Correspondent Bank Details; Ghana International Bank 69,Cheapside P. O. Box 77 London EC2P 2BB SWIFT Code GHIBGB2L SORT Our Account Details with GIB Guaranty Trust Bank (Ghana) Ltd Account No. 10118801 – GBP IBAN – GB36GHIB70061310118801 10118802 – USD IBAN – GB09GHIB70061310118802 10118803 – EUR IBAN – GB09GHIB70061310118803 ——————————————————————– FBNBank UK Ltd 28 Finsbury Circus London EC2M 7DT SWIFT Code FBNIGB2L Our Acc
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- Do I need to be a customer of the bank before I can send documents through GTBank?
