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发表于 2018-5-26 15:48:00
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银行保函（BG）/备用信用证（SBLC）买断和租赁
1.没有提前交费用。
2.银行：HSBC, 巴克莱银行
3.开证额度：1—100亿美元（欧元）/次,月
4.买断价格：40%+4%（4%佣金当中卖家中间人2%，我公司1%在买家方， 买家介绍人留1%）
5.联系人：金先生；E-mail:15020045065@139.com; 电话：15020045065，微信号：qdid001
6.程序：
1. BUYER SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS :
CLIENT INFORMATION SHEET
STATEMENT OF NON-SOLICITATION OF FUNDS
RESOLUTION OF THE BOARD OF DIRECTORS
AUTHORIZATION TO VERIFY AND AUTHENTICATE LETTER FOR THE FIRST TRANCHE
IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES
CLEAR COLOR COPY OF THE BUYER SIGNATORY’S PASSPORT
CERTIFICATE OF INCORPORATION
2. AFTER SUCCESSFUL DUE DILIGENCE, THE SELLER COUNTERSIGNS THE LOI. AND BOTH PARTIES SHALL LODGE THE LOI PACKAGE ON THEIR RESPECTIVE BANKS. THE SIGNED LOI BECOMES A LEGALLY BINDING CONTRACT (DEED OF AGREEMENT) BETWEEN THE PARTIES.
3. Providers Bank sends a RWA to Receivers Bank which method they want to use ( Fax or SWIFT ) Receiver’s Bank will issue Conditional MT 799 Payment Undertaking or ICBPO ( CONDITIONAL ) for 40% of Full Face Value + 4% commission
4. WITHIN TWO (2) BANKING DAYS THE SELLER’S BANK WILL ISSUE A PRE-ADVICE VIA SWIFT MT799 CONFIRMING THAT THE INSTRUMENT WILL BE DELIVERED VERSUS ISSUANCE .
5. THE SELLER’S BANK DELIVERS THE BG/SBLC VIA SWIFT MT760, The Receiver’s bank receives, confirms and verifies the MT760 (BG/SBLC);The Receiver's Bank then releases the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) for the benefit of the Provider within two banking days. (Should Receiver default to lease the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) within two banking days after receipt of Swift MT-760, Provider shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the swift MT-760 (BG/SBLC) to the issuing Bank.)
6. WITHIN THREE (3) BANKING DAYS AFTER RECEIVING THE INSTRUMENT BY SWIFT MT760 THE BUYER’S BANK WILL PAY BY SWIFT MT103 SAME DAY VALUE.
7. Provider then pays the respect 2% commission on seller’s side and the 2% commission of Receivers side to the respective brokers/agents.
8. THE HARD COPIES OF THE BG TO BE DELIVERED VIA BANK BONDED COURIER TO THE BUYER’S BANK WITHIN SEVEN (7) BANKING DAYS AFTER RECEIPT OF THE FULL PAYMENT BY SELLER’S BANK.
9. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE, UNTIL THE AGREED AMOUNT OF THE CONTRACT WILL BE COMPLETED, OR THE COLLATERAL OR FUNDS BECOME EXHAUSTED.
10. Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper Solicitation Or Disclosure Involving Any Of The Banks Concerned In This Transaction Will Result Immediate Cancellation Of This Transaction And Subject The Violating Party To Damages. |
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