ppco-klay
WORKING PROCEDURE
备用信用证操作流程
I.
VIA SWIFT PRE-ADVICE MT799/ MT760 SBLC PROCEDURE FACE VALUE ( Max
30,000,000.00 Usd/ Euro).
三千万美元、欧元以下的备用信用证操作流程。
1.
The provider will send the Issuing account coordinate to allow
receiving bank check the interbank credit availability.
开证方提供开证银行坐标给接证方查询同业额度是否有。
2.
Client Provide CIS including: Company Registration, Signatory
Passport Copy, Latest Bank Statement copy, Full Bank Account
Coordinates, Bank Approved Verbiage and Bank letter if available.
接证方提供资料包括:商业登记证,
法人护照复印件,银行坐
标,接证银行
760
版本
(
银行盖 上章
)
,有可能的话额度函。
3.
Provider within 24 hours issue DOA Draft and complete,
开证方在
24
个银行小时内提供已经填好的合同包括开证方基本
资料:商业登记证,
法人护照,开证银行坐标。
4.
Buyer in 24 hours complete DOA, sign, stamp and send to Provider,
接证方(买方)在
24
个银行小时内填好合同并且签字,盖章返
回给开证方
.
5.
Provider in 48 hours Sign, stamp and send back the signed DOA for
Buyer filling.
开证方在
48
小时内签字盖章再返回给接证方(买家)做备案
6.
Receiver will Deposit 1% of the first value in to lawyer firm escrow
account. The lawyer firm will prepare and sign 3 parties escrow
service agreement.
接证方,开证方,与指定律师事务所 (可由接证方指定律所)签
署三方托管账户协议。接证方和开证方同时打票面额
1%
至 律师
事务所的托管账户作为开证保证金。
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本文更新与2021-01-27 02:38,由作者提供,不代表本网站立场,转载请注明出处:https://www.bjmy2z.cn/gaokao/574695.html