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Fi & Caj - Perkhidmatan Perdagangan-i

Perkhidmatan Perdagangan-i

Type of Services

Additional Info

Fees and Charges (In RM)

Remarks

1.0 Islamic Trade Financing-i & Services
1.1 Import Letter of Credit-i

1.1.1 Pre-advice

 

 

 

Cost of Wire

By SWIFT

RM 40.00 flat

After completed pre-advice, full LC issuance charges will be imposed

1.1.2 Full Issuance

Commission

 

0.1% per month or part thereof

 

Stamp Duty

 

RM10.00

 

Cost of Wire

By SWIFT

RM35.00 (Local)

RM80.00 (Foreign)

 

Cost of Wire

By Courier

Courier company’s rate

 

Postage

 

RM 5.00 flat per issuance

 

1.1.3 Amendment

Commission

If related to extension or increase in amount

0.1% per month or part thereof, Min RM50.00, No maximum

 

Commission

If not related to extension or increase in amount

RM 50.00 flat

 

Cost of Wire

By SWIFT

RM20.00 (Local)

RM40.00 (Foreign)

 

Cost of Wire

By Courier

Courier company’s rate

 

Postage

 

RM 5.00 flat per amendment

 

1.1.4 Cancellation

Service Charge

 

RM50.00 flat

 

Cost of Wire

By SWIFT

RM30.00 per message

 

Postage

 

RM 5.00 flat per cancellation

 

1.2 Shipping Guarantee-i

1.2.1 Issuance

Commission

 

0.1% flat on invoice value Min RM50.00, No maximum

 

Stamp Duty

 

RM 20.00

 

Postage

 

RM 5.00 flat

 

1.2.2 Cancellation (If SG-i is not returned within 3 months from date of issuance)

Commission

 

0.5% per annum (on monthly basis) from third month until date of return of SG-i

 

1.3 ENDORSEMENT OF B/L OR AWB OR PARCEL RECEIPT OR RAILWAY RECEIPT

Commission

 

0.1% flat on invoice value. Min RM50.00, No maximum

 

Stamp Duty

 

RM10.00

 

1.4 INWARD BILLS UNDER LETTER OF CREDIT-i (IBLC-i)
1.4.1 If documents are presented through another bank
Service Charge   RM5.00 per Rentas payment, if any,
or
RM2.00 per Inter-Bank Giro (IBG)
payment, or
RM2.00 per Inter-Bank direct credit
Rentas
a) SME - RM5.00
b) Non-SME
-RM14.00 (1st party)
-RM15.00 (Bank to Bank)
 
Commission on Bankers Cheque (if any)   RM5.00  
Cheque Processing
Fee (if any)

  RM0.50 per cheque  
Stamp Duty   RM0.15 stamp duty per Bankers  
Cost of Wire By SWIFT RM30.00 per payment  
Postage   RM5.00 flat  
1.4.2 If documents are presented directly to HLISB by the LC- i Beneficiary
Commission   0.1% flat
Min RM50.00, Max RM150.00
(to deduct from proceeds)
 
Service Charge   RM5.00 per Rentas payment, if any,
or
RM2.00 per Inter-Bank Giro (IBG)
payment, or
RM2.00 per Inter-Branch direct credit
 Rentas
 a) SME - RM5.00
 b) Non-SME
 -RM14.00 (1st party)
-RM15.00 (Bank to Bank)
Commission on Bankers Cheque (if any)
  RM5.00  
Cheque Processing Fee (if any)   RM0.50 per cheque  
Stamp Duty (if any)   RM0.15 stamp duty per Bankers Cheque issued  
Cost of Wire   RM30.00 per payment  
Postage By SWIFT RM5.00 flat  
Documents Checking Fee   RM50.00 flat  
1.5 USANCE BILLS UNDER LETTER OF CREDIT-i (UBLC-i)
1.5.1 If documents are presented through another Bank
Acceptance Commission   0.1% per month or part thereof Min RM50.00, No maximum  
Commission on Bankers Cheque (if any)   RM5.00  
Cheque Processing Fee (if any)

  RM0.50 per cheque  
Service Charge   RM5.00 per Rentas payment, if any,
or
RM2.00 per Inter-Bank Giro (IBG)
payment, or
RM2.00 per Inter-Branch direct credit
Rentas
a) SME - RM5.00
b) Non-SME
-RM14.00 (1st party)
-RM15.00 (Bank to Bank)
Stamp Duty   RM0.15 stamp duty per Bankers  
Cost of Wire By SWIFT RM30.00 per payment  
Postage   RM5.00 flat  
1.5.2 If documents are presented directly to HLISB by the LC- i Beneficiaryi Beneficiary
Acceptance Commission   0.1% per month or part thereof
Min RM 50.00, No maximum
and
Collection commission of 0.1% flat
Min RM50.00, Max RM50.00
(to deduct from proceeds)
 
Commission on Bankers Cheque (if any)
  RM5.00  
Cheque Processing Fee (if any)   RM0.50 per cheque  
Service Charge   RM5.00 per Rentas payment, if any,
or
RM2.00 per Inter-Bank Giro (IBG)
payment, or
RM2.00 per Inter-Branch direct credit
Rentas
a) SME - RM5.00
b) Non-SME
-RM14.00 (1st party)
-RM15.00 (Bank to Bank)
Stamp Duty (if any)   RM0.15 stamp duty per Bankers Cheque issued  
Cost of Wire   RM30.00 per payment  
Postage By SWIFT RM5.00 flat  
Documents Checking Fee   RM50.00 flat  
1.6 TRUST RECEIPT-i (TR-i)
1.6.1 Upon creation
Commission   0.1% per month or part thereof Min RM50.00, No maximum  
Commission on Bankers Cheque (if any)   RM5.00  
Cheque Processing Fee (if any)

  RM0.50 per cheque  
Service Charge   RM5.00 per Rentas payment, if any,
or
RM2.00 per Inter-Bank Giro (IBG) payment,
or 
RM2.00 per Inter-Branch direct credit
Rentas
a) SME - RM5.00
b) Non-SME
-RM14.00 (1st party)
-RM15.00 (Bank to Bank)
Stamp Duty   RM10.00 flat
and 
RM0.15 stamp duty per Bankers Cheque issued, if any.
 
Cost of Wire By SWIFT RM30.00 per payment  
Postage   RM5.00 flat  
1.7 ACCEPTANCE BILLS-i PURCHASE (AB-i)
1.7.1 Upon creation
Acceptance Commission   Rate as specified in the Letter of Offer Min RM 50.00, No maximum
 
Commission on Bankers Cheque (if any)   RM5.00  
Cheque Processing Fee (if any)

  RM0.50 per cheque  
Service Charge   RM5.00 per Rentas payment, if any,
or
RM2.00 per Inter-Bank Giro (IBG) payment,
or 
RM2.00 per Inter-Branch direct credit
Rentas
a) SME - RM5.00
b) Non-SME
-RM14.00 (1st party)
-RM15.00 (Bank to Bank)
Stamp Duty (if any)   RM0.15 stamp duty per Bankers Cheque issued
 
Cost of Wire (if any) By SWIFT RM30.00 per payment
 
Postage   RM5.00 flat  
Processing Fee   RM 100.00 per AB-i (If AB-i face value is less than RM100,000 and not applicable to AB-i PURCHASE to finance import purchases under LC-i or supported by inward / outward documentary collections)
 
1.8 HONG LEONG INVOICE FINANCNG-i (IVF-i)
1.8.1 Upon Creation
Commission on Bankers Cheque (if any)   RM5.00  
Cheque Processing Fee (if any)   RM0.50 per cheque  
Service Charge   RM5.00 per Rentas payment, if any,
or
RM2.00 per Inter-Bank Giro (IBG) payment,
or
RM2.00 per Inter-Branch direct credit

Rentas
a) SME - RM5.00
b) Non-SME
-RM14.00 (1st party)
-RM15.00 (Bank to Bank)

 

Stamp Duty  (if any)   RM0.15 stamp duty per Bankers , if any.  
Cost of Wire (if any) By SWIFT RM30.00 per message  
Postage   RM5.00 flat  
Commodity Trading Fees Fees charged to Customers for the trading of commodities at Bursa Suq as-Sila (BSAS)
RM15 per RM 1 Million financing where minimum is RM15  
Processing Fee  

RM100.00 per IVF (if IVF-I INVOICE VALUE is less than RM50,000 and not applicable to IVF to finance import purchases under own LC or supported by inward / outward documentary collections channeled through us).

 

 
1.9 Bank Guarantee-i
1.9.1 Issuance of Financial Guarantee
Commission   0.175% per month or part thereof or rate specified in the Letter of Offer, Min RM50, No maximum  
Stamp Duty (if any)   RM20.00  
Postage   RM 5.00 flat  
1.9.2 Issuance of Non-Financial Guarantee-i
Commission   0.1% per month or part thereof or
rate specified in the Letter of Offer,
Min RM 50.00, No maximum
 
Stamp Duty (if any)   RM20.00  
Postage   RM 5.00 flat  
1.9.3 Issuance Under Cash Margin / Hong Leong Term Deposit-i (HLTD-i)
Commission   0.175% per month or part thereof or
rate specified in the Letter of Offer,
Min RM50, No maximum
 
Stamp Duty (if any)   RM20.00  
Postage   RM 5.00 flat  
1.9.4 Amendment (if related to extension of the validity or increase in the amount of the BG)
Commission   0.175% per month or part thereof or
rate specified in the Letter of Offer,
Min RM50.00, No maximum
 
1.9.5 Amendment (if not related to extension of the validity or increase in the amount of the BG)
Service Charge   0.175% per month or part thereof or
rate specified in the Letter of Offer,
Min RM50.00, No maximum
 
Service Charge   RM20.00  
1.9.6 Passing on the Issuing Authentication without any engagement on HLBB part
Service Charge   RM50.00  
1.9.7 Charges on BGs that cannot be reversed on expiry date
Service Charge   RM50.00  
Courier   Courier company’s rate  
1.9.8 Backdating of BG
Service Charge   RM100.00 per month  

 

Note : All fees, commission, charges and other monies payable shall be exclusive of and subject to any Government Tax

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