加拿大外贸
请教下高人,土耳其客户说做信用证 发来以前开给别人的草稿,说出货后就可以收货款。麻烦看下这个是假远期信用证么,好像不是哦 。基本不接触信用证的:(谢谢各位了
27 :Sequence of Total
1/1 40A:Form of Documentary Credit
IRREVOCABLE
20 :Documentary Credit Number
221012AD00016
31C:Date of Issue
121105
40E:Applicable Rules
UCP LATEST VERSION
31D:Date and Place of Expiry
121130 AT OUR COUNTERS
50 :Applicant
*****
59 :Beneficiary - Name & Address
*****
32B:Currency Code, Amount
Currency:EUR (EURO)
Amount :#****#
39B:Maximum Credit Amount
NOT EXCEEDING
41A:Available With...By... - BIC
DENITRIS
BY DEF PAYMENT
42P:Deferred Payment Details
360 DAYS FROM SHIPMENT DATE
47A:Additional Conditions
1) ALL DOCUMENTS SHOULD BE SENT TO OUR HEAD OFFICE ADDRESS BY
D.H.L.
.
DENIZBANK A.S. HEAD OFFICE /CENTRAL OPR.
BUYUKDERE CAD.NO:106
ESENTEPE ISTANBUL TURKEY
.
2) ALL DOCS MUST BEAR OUR L/C NO.MENTIONED IN FIELD 20
.
3) ALL DOCUMENTS MUST BE ISSUED IN ENGLISH.
.
4) FOR PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS LETTER OF
CREDIT A FEE OF EUR 105 INCLUDING CORRESPONDANCE FEE AND BANKING
TAX FOR EACH SET OF DOC.S IS FOR BENEFICIARY'S ACCOUNT
IRRESPECTIVE OF WHETHER DOCUMENTS ARE FINALLY ACCEPTED OR NOT AND
WILL BE DEDUCTED FROM THE PROCEEDS. -
.
5) AN ADDITIONAL COPY OF ALL DOCUMENTS SHOULD BE SENT TOGETHER
WITH THE DOCUMENTS FOR ISSUING BANK'S RETENTION, WE WILL DEDUCT
EUR 10,00 FROM PAYMENT IF EXTRA COPY OF ALL DOCUMENTS ARE NOT
PRESENTED.
.
6) CHARGES ARE FOR THE BENEFICIARY WITHOUT RECOURSE TO OURSELVES
UCP600 ART 37C IS NOT APPLICABLE.
.
7) ALL TRANSACTIONS MADE UNDER THIS LETTER OF CREDIT SHOULD
ACCORDANCE WITH OFAC, UN, AND EU APPLICABLE LAWS AND
REGULATIONS.PAYMENTS AND/OR DOCUMENTS SHOWING INVOLVEMENT OF
PARTIES OR GOODS (INCLUDING VESSELS) THAT ARE SANCTIONED BY OFAC,UN OR EU ARE NOTPROCESSED BY OUR BANK.
评论
土耳其很多都是做信用证的
评论
41A:Available With...By... - BIC
DENITRIS
BY DEF PAYMENT
42P:Deferred Payment Details
360 DAYS FROM SHIPMENT DATE
从提供的现有信息,看不出是假远期信用证。根据以上的41A看,是装运日后360天远期付款,时间太长了。
awen2188
评论
是的,客户说他们的信用证除了货就能拿到货款,可是我看着也不像假远期么
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