加拿大进出口外贸T/T下, 南非银行对发票有特殊要求, 请指教.



加拿大外贸

一个南非的新客户打算在我司购买两台机器, 刚刚开了PI给客户多久, 客户回复说南非对外汇管制非常严格, 并叫我按照汇款银行的要求重新给他发一份PI.

银行要求如下:
The Invoice must be out as follows:
• Addressed to: Nedbank Limited, ABF Imports Departrnant, Nedbank Park 2, No 6 Press Avenue,
Ground Floor. Selby, Johannesburg, Republic of South Africa.
• Deliver to: Company name and physical address (in Soulh Africa).
• The Buyer: Company name (In South Africa).
• Payment Terms: The South African Reserve Bank only allows fifty percent down payments. We must pay the balance on presentation of documents OR establish a Letter of Credit for the full invoice value OR 100% invoice value in advance telegraphically etc.
• The Invoice must stalo:
1, 'NEW' or 'USED' near the descriplion of the equipment
2. Model year (If possible)
3. INCO/Trade terms e.g. ClF, FOB, C&F and that the goods are shipped by SEA/AIR

Please arrange for an original invoice to be couriered (DHL/Fedax) directly to Nedbank Limited duly and addressed per above (If a letter of Credit is to be established. We will attend to it).

A Commercial lnvoice is requested for telegraphic payments (Exchange Control requirement) and documents must state 'OWNERSHIP SHAll PASS TO NEDBANK LIMITED. ONCE PAYMENT IS MADE IN FULL'.

这笔贸易付款方式是100%T/T in advance的, 所以我司不会有什么损失, 不过以前南非的客户我没有遇过这个情况, 这是第一次听到汇款银行有那么多要求, 请问哪位朋友之前见过这种问题呢?

其实已经按照客户要求给他发过去, 但毕竟是第一次合作, 想问问大家意见好让自己放心一点.

[ 本帖最后由 kklee2000 于 2012-11-3 09:17 编辑 ]

评论
大家都没有遇过这个情况吗? :')

评论
是不是海关发票格式啊, 南非经常要求customs invoice.

评论
他没有提到海关二字, 只是说银行这样要求而已. 而且单证是寄到汇款银行, 我觉得好奇怪啊~

评论
与海关发票没任何关系。属实的话,是外汇管制惹的祸。

能做到100%T/T in advance吗?据该要求说“The South African Reserve Bank only allows fifty percent down payments. ”意思是南非储备银行(中央银行)只允许50%先付”,余款拿到单据后付。或者,开信用证结算。


The Invoice ......We will attend to it”,要的发票是为开信用证用的。

A Commercial lnvoice ......ONCE PAYMENT IS MADE IN FULL”,要的发票是为T/T款用的。

awen2188

评论
后面还有一句呢: OR 100% invoice value in advance telegraphically etc.
之前就已经跟客户说了是T/T100%, 再跟银行确认多一次好了, 呵呵.

现在银行跟我联系, 对单证的要求就写得比较清楚了, 如下文, 让大家参考下:

We wish to confirm that Nedbank Limited will be financing the equipment for the above client and hereby require that all shipping documents to be made out in triplicate.
In order for payment to be affected urgently for the above client, could a new Invoice (Not Pro Forma) be made out as  follows: Nedbank Limited – For the Account of Charlotte Rhys Manufacturing (Pty) LtdNedbank Park 2, Ground Floor,6 Press Avenue, Selby,JohannesburgSouth Africa
1) Invoice must reflect that the equipment is either “NEW” or “USED” with applicable Serial Numbers and Payment Terms
2) Clause also to be inserted on Invoice: “OWNERSHIP SHALL  PASS TO NEDBANK ONCE PAYMENTS HAVE BEEN MADE IN FULL” On receipt of payments and once equipment is ready for despatch, kindly ensure that the following original documents are forwarded to the above address
3 X ORIGINAL COMMERCIAL  INVOICESAddressed to: NEDBANK LIMITED – FOR THE ACCOUNT OF CHARLOTTE RHYS MANUFACTURING (PTY) LTDNEDBANK PARK 2, NO.6 PRESS AVENUE, SELBY, JOHANNESBURG, 2001 SOUTH AFRICA(Stating Full Terms of Payment)
3 X ORIGINAL BILLS OF LADINGConsignee: NEDBANK LIMITED – FOR THE ACCOUNT OF CHARLOTTE RHYS MANUFACTURING (PTY) LTDNEDBANK PARK 2, NO.6 PRESS AVENUE, SELBY, JOHANNESBURG 2001 SOUTH AFRICA
NOTIFY PARTYNEDBANK LIMITED – ATT: SANDRA HANEKOMTEL NO: +27 11 495-8909FAX NO: +27 11 495-9673E-MAIL:[email protected]
3 X PACKING LISTS  
2 X FUMIGATION CERTIFICATES / WOOD DECLARATIONFor any wood material used for packing  
Once shipment has taken place, would you kindly e-mail a copy of the shipping documents and forward the originals by AIR COURIER

评论
单据方面这次比上次清楚些了。但付款方式还是没有点明确。

awen2188

评论
已经跟银行确认好是100% T/T了.:loveliness:
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