加拿大外贸
请问做过假远期信用证的朋友,信用证上有没有要求需要出一份我们这边银行签字的类似如下声明。“WE IRREVOCABLY AND UNCONDITIONALLY ACCEPT YOUR FIRM OFFER TO PREPAY THE DRAFT DRAWN UNDER THIS CREDIT TO MATURE AT 180 DAYS AFTER SHIPMENT DATE,AS IF IT WAS DRAWN AT 60 DAYS FROM SHIPMENT DATE, AND ALSO WE CONFIRM THAT WE HAVE NOT IN ANY WAY ASSIGNED, CHARGED, PLEDGED OR OTHERWISE ENCUMBERED, OR RECEIVED ANY MONIES INRESPECT OF THE PRESENT CREDIT。”
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没有见过类似要求:)
要银行出声明,比较麻烦
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类似这样的信用证不算很少。处理过。假远期的不是。要求也还合理合规。相关条件能被接受的话,请银行出声明不难。
awen2188
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问一下相关银行愿不愿出这样的证明。
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通常说,这样的情况对受益人有利,对受益人的交单行无弊。
awen2188
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谢谢,银行说不愿意出这样的声明。但是客户说和中国其他供应商都是这样操作的。
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银行为什么不同意呢。不需要他们承担什么费用啊
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谢谢,我的是假远期,客户开的180天汇票,但是60天付给我们。问过银行,银行说不愿意出。
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谢谢,但是银行说不愿意出。具体条款如下。能帮我看一下吗?
+6)IN ACCORDANCE WITH THE PROVISIONS OF UCP600 SUB-ARTICLE 16CIIIB, IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT, WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A WAIVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECT TO SUCH WAIVER BEING ACCEPATABLE TO US, TO RELEASE DOCUMENTS AGAINEST THE WAIVER WITHOUT REFERENCE TO THE PRESENTER, PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. ANY SUCH RELEASE PRIOR TO RECEIT OF CONTRARY INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD DOCUMENTS AT THE PRESENTER’S RISK AND DISPOSAL AND WE WILL HAVE NO LIABILITY TO THE PRESENTER’S RISK AND DISPOSAL AND WE WILL HAVE NO LIABILITY TO THE PRESENTER OF ANY SUCH RELEASE. · · +7)WE(THE ISSUING BANK) HEREWITH OFFER TO THE BENEFICIARIES OUR FIRM COMMITMENT TO PAY THE FACE VALUE OF THE (USANCE)DRAFT,AS IF IT WAS DRAWN AT 60 DAYS FROM SHIPMENT DATE.ALL EXPENSES RELATED TO THE PREPAYMENT(DISCOUNT)OF THE DRAFT,SHALL BE ON APPLICANT’S ACCOUNT.TO THIS EFFECT,THE BENEFICIARY MUST PRESENT ALONGWITH THE DOCUMENTS ENUMERATED IN FIELD 46A) A DECLARATION ADDRESSED TO US (NATIONAL BANK OF GREECE SA,ATHENS/GREECE),STATING QUOTE WE IRREVOCABLY AND UNCONDITIONALLY ACCEPT YOUR FIRM OFFER TO PREPAY THE DRAFT DRAWN UNDER THIS CREDIT TO MATURE AT 180 DAYS AFTER SHIPMENT DATE,AS IF IT WAS DRQWN AT 60 DAYS FROM SHIPMENT DATE,AND ALSO WE CONFIRM THAT WE HAVE NOT IN ANY WAY ASSIGNED,CHARGED,PLEDGED OR OTHERWISE ENCUMBERED,OR RECEIVED ANY MONIES IN RESPECT OF THE PRESENT CREDIT UNQUOTE. THIS DECLARATION MUST BE SIGNED BY THE BENEFICIARIES’ AUTHORISED SIGNATORY(IES) AND MUST ALSO BEAR THE PRESENTING BANK’S SIGNED CONFIRMATION THAT THE SIGNATURE(S) APPEARING ON THIS DOCUMENT IS (ARE) AUTHENTIC AND VALIDLY BINDING UPON BENEFICIARY’S FIRM. +9)BY PAYING AT SIGHT THE FULL AMOUNT OF THE(USANCE) DRAFT, WE WILL CEASE TO ASSUME ANY OBLIGATION UNDER THIS CREDIT,WHATSOEVER,TOWARDS THE BENEFICIARY AND /OR ANY THIRD PARTY (ASSIGNEE, PRESENTER , CREDITOR , LIQUIDATOR ETC).
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楼主在1楼说的,和9楼说的,有不一致的地方。不能算是真正的假远期。
awen2188
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1楼提到的是9楼中客户银行要求这边出的DECLARATION部分。我不清楚具体是什么意思。我们能不能出这个东西。银行就说跟他们没关系。阿文兄你有遇到过这样的条款吗?
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这样的信用证替人处理过不少。相关声明有受益人自己出的情况,也有银行出的情况。我们这里的银行都很配合,因为经解释,他们知道,这样的声明对他们没什么风险。9楼帖出的条款互相之间像是有抵触的情况。
awen2188
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好的,谢谢,我们继续跟客户沟通一下是不是只需要我们出。还是也需要银行出。然后再去跟银行解释一下。请问一下9楼的条款里面具体是哪里有抵触情况呢。客户说这个声明很简单,其实就是给对方银行的一个通知,说明一下受益人我司要60天提款。因为客户开的是180天的汇票。
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说着了吧?:)
凡是银行产品手册中规定可以做的业务,银行可以做,没有规定的,银行不愿意出,多一事不如少一事:这出个声明,要不要签字?谁签?要不要盖章,谁审批?:lol
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你们的银行会不会没看懂条款的意思? 他们要做的是很简单的事,普通审单员就能处理的。
9楼的条款里面出现了即期付款的字眼。这和所说的OFFER是否有抵触呢?
awen2188
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