Your data doesn't train Genie's AI
You keep IP ownership of your information
1. Bank Details and Letter Head: Official letterhead of the issuing bank including bank name, branch details, and contact information
2. Reference Number: Unique reference number for the clearance letter for future correspondence
3. Date: Date of issuance of the clearance letter
4. Cardholder Information: Full name and address of the cardholder, credit card number (partially masked)
5. Subject Line: Clear indication that this is a Credit Card Clearance/No Dues Certificate
6. Account Status Declaration: Clear statement confirming that all dues have been settled and the account has been closed
7. Settlement Details: Information about the final settlement including the date of final payment
8. Card Closure Confirmation: Explicit confirmation that the credit card has been cancelled and account closed
9. Authorization: Name, designation, and signature of the authorized bank official
1. Outstanding Rewards Points Status: Statement about the status of any rewards points, if applicable, to be included when the card had a rewards program
2. Add-on Cards Reference: Include when there were additional cards linked to the primary card account
3. Settlement Scheme Reference: Include when the clearance is part of a special settlement scheme or one-time settlement
4. Previous Correspondence Reference: Reference to relevant previous communication, if any significant correspondence preceded this clearance
5. Credit Bureau Reporting: Statement about updating credit bureau records, particularly relevant in cases of settlements or delayed payments
1. Payment History Summary: Optional appendix showing the final payment details that led to the clearance
2. Settlement Terms: Required in cases of one-time settlements or special payment arrangements
3. Related Account References: List of all related accounts or cards if multiple accounts were involved
Banking
Financial Services
Credit Services
Consumer Finance
Corporate Banking
Retail Banking
Financial Technology
Debt Management
Credit Counseling
Legal Services
Credit Operations
Customer Service
Legal
Compliance
Risk Management
Account Management
Documentation
Retail Banking
Corporate Banking
Debt Recovery
Bank Branch Manager
Credit Card Operations Manager
Banking Operations Officer
Compliance Officer
Customer Service Representative
Credit Manager
Legal Officer
Risk Assessment Officer
Financial Services Manager
Account Relationship Manager
Debt Settlement Officer
Credit Control Officer
Find the exact document you need
Marginal Deposit On Letter Of Credit
An Indian law-governed agreement establishing terms for marginal deposits required against Letters of Credit between a bank and its customer.
Loan Against Letter Of Credit
An Indian law-governed agreement for a loan facility secured against a Letter of Credit, typically used in international trade finance transactions.
LC SBLC
A bank-issued payment guarantee instrument under Indian law that provides secure payment mechanisms for international trade and financial transactions.
Lc Payment Terms In Export
A comprehensive document outlining Letter of Credit payment terms for export transactions under Indian jurisdiction, complying with FEMA and UCP 600 guidelines.
Lc Letter
A bank-issued payment guarantee document governed by Indian banking laws and UCP 600, ensuring secure international trade transactions.
Lease SBLC
An Indian law-governed agreement combining lease terms with a standby letter of credit facility, ensuring secured lease obligations through banking guarantees.
Import Export Letter Of Credit
A bank-issued payment guarantee document governed by Indian law that facilitates secure international trade transactions between importers and exporters.
Direct Pay Letter Of Credit
A banking instrument under Indian jurisdiction that provides guaranteed payment in trade transactions through bank intermediation, subject to document compliance and UCP 600 guidelines.
Cash Credit Renewal Request Letter
A formal letter used in Indian banking to request renewal of existing cash credit facilities, complying with RBI guidelines and banking regulations.
Cash Credit Account Closure Letter
Official banking document confirming the closure of a cash credit account and settlement of all dues under Indian banking regulations.
Usance Lc 90 Days
A 90-day deferred payment Letter of Credit document under Indian jurisdiction, facilitating international trade with specified payment terms and documentary requirements.
Sblc Trade (Finance)
An Indian-law governed Standby Letter of Credit (SBLC) document that serves as a bank-guaranteed payment security instrument for international trade transactions.
Personal Letter Of Credit
A bank-issued financial instrument under Indian banking regulations that guarantees payment to a beneficiary on behalf of an individual customer, subject to specified conditions.
Overrenewal Letter
A formal letter under Indian law that extends an existing contract beyond its original term, typically including modified terms or conditions.
Lc 90 Days Payment Terms
A bank-issued trade finance document under Indian jurisdiction that guarantees payment to the seller after 90 days upon presentation of compliant documents.
SBLC For Buyers Credit
An Indian law-governed bank guarantee instrument supporting buyer's credit facilities in international trade, providing payment security through bank undertaking.
Credit Letter In Business Communication
A formal business document governed by Indian law that establishes credit terms and conditions between business entities.
SBLC Transferable
An Indian law-governed Transferable Standby Letter of Credit that enables the beneficiary to transfer their drawing rights to other parties, backed by a bank's irrevocable payment undertaking.
Cash Collateralized Letter Of Credit
An Indian law-governed agreement for Cash Collateralized Letter of Credit issuance, establishing terms for LC operation and cash collateral management in compliance with RBI guidelines.
Deferred Payment Letter Of Credit
An Indian law-governed banking instrument that guarantees deferred payment to sellers in international trade transactions, subject to document compliance.
Letter To Bank For Reversal Of Amount
A formal request document used in Indian banking system to seek reversal of incorrectly processed or disputed transactions from bank accounts.
Usance Lc Discounting
An Indian law-governed agreement between a bank and LC beneficiary for discounting a Usance Letter of Credit, specifying discount rates, payment terms, and regulatory compliance requirements.
Revolving SBLC
An Indian law-governed Revolving SBLC agreement establishing a renewable credit facility with automatic reinstatement provisions.
Non Transferable SBLC
An Indian law-governed Non-Transferable Standby Letter of Credit that serves as a bank-issued payment guarantee, restricted to the named beneficiary only.
Negotiation Bank In Lc
An Indian law-governed agreement setting out terms for bank negotiation of Letter of Credit documents, compliant with UCP 600 and Indian banking regulations.
Mixed Payment Lc
A trade finance document governed by Indian law that structures letter of credit payments in multiple parts, combining immediate and deferred payment terms.
Letter For Overfacility
An Indian banking document that formally approves and outlines terms for additional credit facilities beyond existing sanctioned limits.
Direct Pay Standby Letter Of Credit
An Indian law-governed banking instrument that provides an irrevocable payment guarantee through a direct pay mechanism upon presentation of compliant documents.
Cumulative Revolving Letter Of Credit
An Indian law-governed trade finance document establishing a renewable credit facility where unused credit portions accumulate in subsequent periods, primarily used in international trade transactions.
Credit Card Clearance Letter
An official document issued under Indian banking regulations confirming full settlement of credit card dues and account closure.
Freely Negotiable Letter Of Credit
An Indian law-governed financial instrument issued by banks that provides payment security in international trade while allowing negotiation at any bank globally.
Verbiage Letter Of Credit
A bank-issued payment guarantee document governed by Indian banking laws and UCP 600, ensuring secure payment in international trade transactions.
Transferable Lc At Sight
An Indian law-governed transferable letter of credit allowing immediate payment upon document presentation, commonly used in international trade financing.
Straight Letter Of Credit
A bank-issued payment guarantee instrument under Indian law that ensures secure payment in international trade transactions upon presentation of compliant documents.
Small Business Letter Of Credit
An RBI-compliant Letter of Credit document for small businesses in India, providing bank-guaranteed payment security in trade transactions.
Red Letter Of Credit
A banking instrument under Indian jurisdiction that provides advance payment facility to exporters while guaranteeing payment security to all parties in international trade transactions.
Loan Facility Letter
An Indian law-governed document issued by a lender detailing loan facility terms, conditions, and security arrangements offered to a borrower.
Non Operative Letter Of Credit
A contingent payment instrument issued under Indian banking regulations that provides payment security in international trade transactions.
Letter Of Credit 30 Days
An Indian law-governed banking instrument guaranteeing payment to a seller 30 days after document presentation, subject to RBI regulations and UCP 600.
Installment Letter Of Credit
Template for an Installment Letter of Credit under Indian law, establishing structured payment commitments with specific installment terms and compliance requirements.
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it