加拿大外贸
各位有没有操作过MT S710的报文格式的信用证?开证行和寄单行地址不一致?这是什么原因?
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有这种情况的,因为开证行指定了保兑行或是开证行的审单业务外包给别的银行了,所以寄单地点都不是开证行自己了。
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信用证报文格式是MT S710是可转让信用证第二受益人的报文格式,即这个报文格式下的受益人是第二受益人,那么,可转让信用证的转让行是第二受益人的交单行,即第二受益人必须向转让行交单,而不能够直接向原开证行交单,否则就是交单不符。
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谢谢!没有指定保兑行。应该是你说的外包的情况。
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谢谢!答案清晰明了。再追问下,转让信用证和转开信用证是不是一个概念?
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710是通知由第三家银行开立的信用证。倾向2楼朋友的说法。
应该不是可转让信用证的情况,720格式才用在那个上面。
awen2188
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谢谢回答!我去银行,银行的工作人员告诉我这是转开信用证,说是跟可转让信用证不是一码事。所以,我在这个点上卡住了。
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在网上找到英文的解释,比较清楚。
MT710 Advice of a third bank's documentary credit. scope: this message is sent by an advising bank, which has received a documentary credit from the issuing bank, to the bank advising the beneficiary or another advising bank. It is used to advise the Receiver about the terms and conditions of a documentary credit .(Banks don't have all other banks as correspondents, and are compelled to use the service of intermediary banks to reach the beneficiary)
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MT720 Transfer of a documentary credit-scope: when a beneficiary has requested the transfer of a documentary credit to a second beneficiary, this message is sent by the bank authorized to advise the transfer of the documentary credit, to the bank advising the second beneficiary. It is used to advise the receiver about the terms and conditions of the transferred documentary credit, or part thereof.(Transfer a doc. credit is made when the beneficiary is not the true producer of the goods, but is controlling the buyer or the market, he will transfer the doc. credit for a different amount, retaining a sort of commissions. This operation is regulated by UCP 600 art. 38. To transfer a doc.credit the beneficiary dont need to have credit facility,
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就楼主在开帖时说的那些个情况看,不像是转开信用证来的。
awen2188
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