Please complete all sections accurately. This form initiates our due-diligence review.
The Applicant must identify the counter-guarantee security proposed in favour of Torus Group to secure the Applicant’s obligations and to protect Torus Group against any default arising in connection with the requested bank instrument. This counter-guarantee is supplied by or arranged at the Applicant’s responsibility. It is subject to Torus Group’s review and acceptance and, where applicable, the requirements of the relevant financial institution.
File attachments are not accepted through this online form for security and confidentiality reasons. Please indicate below which documents you already hold ready; our team will provide a secure, encrypted channel to transmit them once your questionnaire is received.
By submitting this form, the undersigned (i) confirms that all information provided herein is accurate, complete and true; (ii) acknowledges that issuance of the guarantee is subject to the bank's internal approval, terms, fees and time schedules; and (iii) irrevocably authorizes Torus Group and its agents to verify any information, conduct due diligence, and seek additional details as required. The undersigned further warrants that they are duly authorized to execute this questionnaire on behalf of the Applicant.
