Credit & Political risks Insurance Solutions

Bespoke Credit & Political Risks Insurance solutions related to international trade & cross-border investments in Arab countries.

Insured Risks

Credit Risks

Inability, or failure, or refusal of the importer/local buyer/LC issuing Bank/payment obligor to fulfill the payment.

Bankruptcy of the importer/local buyer/LC issuing Bank/payment obligor.

Political Risks

Contract Frustration .

Currency inconvertibility and transfer restrictions.

Confiscation, Expropriation and Nationalization.

Default of payment of a Sovereign/sub/Sovereign entity.

War and civil disturbances.

Breach of Contract.

Eligibility

Eligible Transactions

Export of goods/services of Arab origin.

Supply of commodities/equipment/developmentally sound goods to Arab countries.

Cross-border investments in Arab countries.

Eligible Brokers

Officially licensed or registered brokers.

Procedure

1

Broker application

Interested Broker submits an application for acceptancy by Dhaman alongside the requested document.

2

Dhaman verifies the eligibility criteria and assesses the potential of generating business by the applicant broker.

Application assessment

3

Signing of TOBA

Terms of Business Agreement are signed with the accepted broker.

4

Accepted Broker starts submitting applications/requests for CPRI.

Application for CPRI

End

Contact Us

Slim Lahiani
Head of Marketing & Partnerships Section

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