紧急求助！！！！！！客户什么意思？ 备用信用证？ - 出口交流 -
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UID 1269775
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紧急求助！！！！！！客户什么意思？ 备用信用证？
As discussed on the phone, you will find attached a document (draft) regarding terms of payment.
We have to work together on that matter, we need to get this deal and develop a relationship with that client.
We need you to discuss with your General Manager and your Bank about that document and come back to us asap.
What we'd like concerning the term of payment is : no deposit and 30 days before receiving payment.
That document will protect you in case of any problems.
Please take the time to think about that with your General manager, we will come speaking directly with your GM soon or later.
以上是客户给我的邮件，说的是付款方式， 好像是说没有预付款，然后什么 30 days before receiving payment& &是要怎么个理解？
然后他说的那个draft就下面蓝色字所显示的内容，好像是说下面那个东东能能担保他们会付款？&&那么是怎么个担保法？&&
这个 draft 到底是什么东西，他让我看到底是什么意思？
麻烦各位大虾不吝赐教，拜谢！
下面这个 draft 好像又是保函又是备用信用证。 客户以这个担保付款， 会有什么风险吗？ 如果有应该如何避免潜在的风险，要具体采取哪些措施？
(5-1) SBLC12-0040 (DRAFT FOR REVIEW ONLY)
Sender : DEMKUA22XXX
DEMARK BANK JS, CHERNIHIV UA
Receiver : BANK OF CHINA, XXXX BRANCH, SWIFT: XXXX
--------------------------- Message Text ---------------------------
20: Transaction Reference Number
& && &XXXXXXXXXXXXXXX
12: Sub-Message Type
77E: Proprietary Message
DEAR SIRS, PLEASE ADVISE THIS MESSAGE THAT WE RECEIVED FROM SBLTGB2LXXX, WITHOUT
YR OBLIGATIONS TO BANK OF CHINA, XXXX BRANCH, SWIFT: XXXX
MT 760 GUARANTEE
FROM: SUISSE CREDIT BNCORPORATION LTD,
& && && & SCB OFFICES, 2, GILMER TERRACE PLIMMER TOWERS,
& && && & LEVEL 22, WELLINGTON, NZ,
TO: BANK OF CHINA,&&XXXXXXXXXXX SUBBRANCH
& && &SWIFT CODE:XXXXXXXX
27: Sequence of Total
20: Transaction Reference Number
& && &XXXXXXXXXXXXXXX
23: Further Identification& &
& && &ISSUE
& &&&1207XX
40C: Applicable Rules
& && & OTHR
77C: Details of Guarantee
SUBJECT: STANDBY LETTER OF CREDIT NO:012/137-3/XXX
AMOUNT: USD 4,700,000.00.
APPLICANT: XXXXXXXXXXXX
BENEFICIARY: COMPANY XXXXXXXXXXXX, CHINA
& && && && && && && &(ACCOUNT NUMBER: XXXXXX)
DATE OF ISSUE: 1207XX
DATE/PLACE OF EXPIRE: 1301XX/NZ
MATURITY DATE: 40 DAYS FROM DATE OF SHIPMENT
UNDERLYING RELATIONSHIP: CONTRACT NO.XXXX
AT THE REQUEST OF THE XXXXXXXXXX (APPLICANT), WE HEREBY ISSSUE OUR
IRREVOCABLE STANDBY LETTER OF CREDIT FOR THE AMOUNT OF USD
4,700,000.00 (SAY:US DOLLARS FOUR MILLION SEVEN HUNDRED THOUSAND ONLY)
AS SECURITY OF THE DELIVERY OF XXXXXXX AS PER CONTRACT NO.XXXXXXX,
SIGNED BY THE XXXXXXXXXXXXX, CHINA, (THE BENEFICIARY) AND XXXXXXXXXX
(THE BUYER), WHICH IS AVAILABLE WITH OURSELVES BY PAYMENT UPON RECEIPT OF
FIRST PRESENTATION OF DEMAND FOR PAYMENT OF BENEFICIARY (THE
AMOUNT DEMANDED) WHICH HAS TO BE DULY CERTIFIED AS CORRECT BY
THE APPLICANT AT OUR COUNTERS ON THE DATE OF SUCH CLAIM
ACCOMPANIED BY THE FOLLOWING DOCUMENTS:
1.WRITTEN STATEMENT ISSUED AND SIGNED BY THE BENEFICIARY CERTIFYING
THAT THE XXXXXXXXXXX DID NOT PERFORM ALL OR ANY OF THEIR OBLIGATIONS
UNDER THE ABOVE SAID AGREEMENT.
2.COPY OF CONTRACT NO.XXXXXXX&&SIGNED BY THE XXXXXXXXXXXX&&CHINA” AND XXXXXXXXXXX
3.COPY OF OUR AUTHORIZATION CERTIFICATE IN THE FORM OF AUTHENTICATED
SWIFT MT 799 MESSAGE CONFIRMING FULFILMENT OF OBLIGATIONS IN FULL BY
THE XXXXXXXXX .
CLAIMS SHOULD BE MADE BEFORE OR ON EXPIRY DATE.
ALL DOCS UNDER THIS STANDBY L/C MUST BE DULY CERTIFIED BY PUBLIC
NOTARY, APPROVED BY ISSUER (MT 999).
ALL DOCUMENTS SHOULD BE ISSUED IN ENGLISH LANGUAGE EXCEPT PREPRINTED
AND SHOULD BEAR THE NUMBER OF THIS SBLC.
ALL CORRESPONDENT BANK CHARGES AND TAXES THAT MAY BE ASSESSED,
IF ANY, SHALL BE FOR ACCOUNT OF THE BENEFICIARY.
OUR UNDERTAKING IS VALID UNTIL XX.01.2013 AND EXPIRES COMPLETELY
AND AUTOMATICALLY IF YOUR WRITTEN REQUESTS FOR PAYMENT TOGETHER
WITH VERIFICATION OF YOUR SIGNATURES ARE NOT IN OUR POSSESSION ON
OR BEFORE THAT DATE AND ACCEPTED BY US.
PLS FORWARD ALL DOCUMENTS FOR FURTHER PROCESSING TO OUR INTERNATIONAL
DEPARTMENT:SCB OFFICES, 2, GILMER TERRACE PLIMMER TOWERS, LEVEL 22,
WELLINGTON, NZ,IN ONE LOT.
THIS SBLC IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS, 2007 REVISION, ICC PUBLICATION NO. 600 (UCP).
EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATED IN THIS SBLC.
THIS IS AN OPERATIVE INSTRUMENT AND NO CONFIRMATION WILL FOLLOW.
PLS ADVISE VIA DEMKUA22XXX
BEST REGARDS, SUISSE CREDIT BNCORPORATION LTD
[ 本帖最后由 czbcomcn 于
15:07 编辑 ]
UID 1269775
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有木有人哦，XDJM啊， 都出来吧。。。。。。。
UID 1269775
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没有人来瞧瞧么？？？？？？？
(进出口代理-毛毛)
UID 1915625
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等待大侠出现
UID 1699973
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备用信用证的DRAFT??不懂，帮你顶起来。。。
UID 1269775
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客户的那个文件好像又是保函又是备用信用证。 客户以这个担保付款， 会有什么风险吗？ 如果有应该如何避免潜在的风险，要具体采取哪些措施？
UID 1269775
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真的是无人问津哦。。。。。。。。。。
(摆摊卖稀饭丶)
UID 506989
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Draft是草稿的意思，蓝色字体是客户银行法给你司银行的备用信用证草稿.如果你们准备接受备用信用证，就先审核这份草本，软条款要和客户沟通并更改。
UID 1269775
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回复 #8 ivan 的帖子
嗯，谢谢！那么以备用信用证担保付款， 会有什么风险吗？ 如果有应该如何避免潜在的风险，要具体采取哪些措施？
UID 1832288
阅读权限 40
draft&&是信用证草稿呀&&客户开了信用证得过几天才能收到 但是草稿当天就有&&可以提前审核条款楼
(专业进出口代理)
宁波服务业百强企业
UID 1523394
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draft是LC草稿件 你们先审核条款 以及看下开证行的资信 没问题了 才开正本给你们的 不然到时候要修改的话 是要另外有费用的
UID 1282642
阅读权限 25
蓝色是给的信用证的草稿，让你们先审核一下，如果可以，就准备开证。
当前时区 GMT+8, 现在时间是
Powered by D1scuz! && 2001-什么是直接付款备用信用证?
什么是直接付款备用信用证?
10-04-11 &
直接付款备用证（Direct Payment Standby L/C） 　　是指应开证申请人的请求对受益人开立的承诺某项义务的凭证。按照用途的不同，备用信用证主要可分成以下几种：付款备用证、、和。
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林成：　()我是江苏一家中外合资企业的经理，想请教备用信用证的问题。 1. 用备用信用证质押贷款是否会被认为“套汇”，在具体操作中应该如何区分? 2. 如果内地的外管局或银行不接受或不懂备用信用证的操作，我们能否来深圳用备用信用证质押贷款。 欲阅读全文，请先登录或注册，或扫描右侧二维码查看全文
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