加拿大外贸
初次接触备用信用证，信用证里有几个问题，请教下大家：1. 信用证有效期是开立日后90天，并没有说这个信用证在什么时间生效？里面也没有对客户付款时间的限制？如果最终要用到备用信用证收款，我该何时启用？
2. 信用证里付款条件有一句话：要求开证行付款时，必须随附：
ACCOMPANIED BY THE ISSUER!S CONFIRMATION VIA AUTHENTICATED SWIFT THAT THE BENEFICIARY HAS COMPLIED WITH ALL CONTRACTUAL OBLIGATIONS TOWARDS LEAA, 01 BP 394, 01, ABIDJAN, COTE D'IVOIRE AS PER CONTRACT NO.: SINO20160214 DATED 14.FEB.2016.
ISSUER'S CONFIRMATION是指开证行的确认书？还是开证人的确认书？ 我感觉这个确认书，不是由受益人出具的话，是不是会很被动？
请教各位！望不吝赐教~！
[ 本帖最后由 MrWaker 于 2016-3-15 09:51 编辑 ]
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问题在哪？
awen2188
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编辑好了~ AWEN，我看过你之前对备用信用证的讨论，基本有个认识了。
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沉了哇。。。。。
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最好能将BBLC全部帖出来，那样才能作全面理解。
谢谢短信：“ 前辈你好~ 在论坛里看到很多你的足迹，也跟着你的讨论学到了很多东西，虽然我从事外贸行业多年，但接触的单证种类和内容都比较单一，所以还有很多要学习的地方。若方便，可否加一个在线的联系方式，QQ之类的。非常感谢~ 我的QQ是2465040030~ ”
我一直没用QQ，实在是应接不暇，怕耽误朋友们。有问题可在坛子里一起探讨。
awen2188
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WE, SUISSE CREDIT CAPITAL (2009) LIMITED 97, JUDD STREET,
LONDON, WCIH 9 JG, UK, HEREBY IRREVOCABLY WITHOUT PROTEST OR NOTIFICATION PROMISE TO PAY UPON FIRST DEMAND AGAINST THIS GUARANTEE TO THE ORDER OF CHINA CONSTRUCTION BANK CORPORATION, ROOM 2601 D DONGHUAN PLAZA NO.3966 ERHUANDONG ROAD, JINAN, P.R. CHINA AT DUE DATE THE SUM OF USD 194,250.00 (US DOLLARS ONE HUNDRED NINETY FOUR THOUSAND TWO HUNDRED FIFTY ONLY) UPON PRESENTATION AND SURRENDER OF THIS GUARANTEE AT OUR OFFICE
LEA102 031416
ACCOMPANIED BY THE ISSUER!S CONFIRMATION VIA AUTHENTICATED SWIFT THAT THE BENEFICIARY HAS COMPLIED WITH ALL CONTRACTUAL OBLIGATIONS TOWARDS LEAA, 01 BP 394, 01, ABIDJAN, COTE D'IVOIRE AS PER CONTRACT NO.: SINO20160214 DATED 14.FEB.2016.
SUCH PAYMENT SHALL BE MADE WITHOUT SET OFF AND FREE AND CLEAR OF ANY DEDUCTIONS, CHARGES, FEES OR WITHHOLDING OF ANY NATURE NOW OR HEREAFTER IMPOSED, LEVIED, COLLECTED WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE COUNTRY OF THE ISSUER OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
THIS GUARANTEE IS SUBJECT TO THE UNIFORM RULES FOR DEMAND GUARANTEES PUBLICATION NO. 758 REVISED 2010 AND THE LAW OF THE COUNTRY OF THE ISSUER. ALL DISPUTES ARE SETTLED BY THE COURTS OF THE COUNTRY OF THE ISSUER WITHOUT CONTEST.
以上是担保条款的全文
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URDG的内容吧。开的是SBLC吗。
awen2188
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是的，开的是SBLC哦
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所以，我在上面说了最好能将SBLC全部帖出来，那样才能作全面理解。
awen2188
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目前也在学习
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LEA102 031416
SWIFT INPUT : FIN 760 GUARANTEE/STDBY LETTER CREDIT
SENDER : SBLTGB2LXXX
RECEIVER : TO BE ADVISED
MESSAGE TEXT
27: SEQUENCE OF TOTAL: 1/1
20: TRANSACTION REFERENCE NUMBER: XXXXXXXXXXXXX
23: FURTHER IDENTIFICATION: ISSUE
30: DATE OF ISSUE: DD.MAR.2016
40C: APPLICABLE RULES: URDG
77C: DETAILS OF GUARANTEE
ISSUER:
SUISSE CREDIT CAPITAL (2009) LIMITED 97, JUDD STREET, LONDON, WCIH 9 JG, UK
GUARANTEE NO: XXXXXXXXXXXXX
TYPE OF GUARANTEE: IRREVOCABLE
DATE OF ISSUE: DD.MAR.2016
APPLICANT:
LEAA
01 BP 394, ABIDJAN 01, COTE D'IVOIRE BENEFICIARY:
SHANDONG SHANGLONG ECONOMIC AND TRADE CORPERATION LTD.
ROOM 2601 D DONGHUAN PLAZA NO.3966 ERHUANDONG ROAD,
JINAN, P.R. CHINA
ADVISING BANK:
CHINA CONSTRUCTION BANK CORPORATION
178 LUOYUAN ROAD, JINAN CITY, SHANDONG PROVINCE, P.R.
SWIFT CODE: PCBCCNBJSDX
A/C NAME: SHANDONG SHANGLONG ECONOMIC AND TRADE CORPERATION LTD. A/C NO.: 37014600100220148107
AMOUNT: USD 194,250.00 (US DOLLARS ONE HUNDRED NINETY FOUR THOUSAND TWO HUNDRED FIFTY ONLY)
EXPIRY DATE/PLACE: DD.JUN.2016 (90 DAYS AFTER ISSUANCE)/AT OUR
COUNTERS
WE, SUISSE CREDIT CAPITAL (2009) LIMITED 97, JUDD STREET,
LONDON, WCIH 9 JG, UK, HEREBY IRREVOCABLY WITHOUT PROTEST OR NOTIFICATION PROMISE TO PAY UPON FIRST DEMAND AGAINST THIS GUARANTEE TO THE ORDER OF CHINA CONSTRUCTION BANK CORPORATION, ROOM 2601 D DONGHUAN PLAZA NO.3966 ERHUANDONG ROAD, JINAN, P.R. CHINA AT DUE DATE THE SUM OF USD 194,250.00 (US DOLLARS ONE HUNDRED NINETY FOUR THOUSAND TWO HUNDRED FIFTY ONLY) UPON PRESENTATION AND SURRENDER OF THIS GUARANTEE AT OUR OFFICE
LEA102 031416
ACCOMPANIED BY THE ISSUER!S CONFIRMATION VIA AUTHENTICATED SWIFT THAT THE BENEFICIARY HAS COMPLIED WITH ALL CONTRACTUAL OBLIGATIONS TOWARDS LEAA, 01 BP 394, 01, ABIDJAN, COTE D'IVOIRE AS PER CONTRACT NO.: SINO20160214 DATED 14.FEB.2016.
SUCH PAYMENT SHALL BE MADE WITHOUT SET OFF AND FREE AND CLEAR OF ANY DEDUCTIONS, CHARGES, FEES OR WITHHOLDING OF ANY NATURE NOW OR HEREAFTER IMPOSED, LEVIED, COLLECTED WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE COUNTRY OF THE ISSUER OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
THIS GUARANTEE IS SUBJECT TO THE UNIFORM RULES FOR DEMAND GUARANTEES PUBLICATION NO. 758 REVISED 2010 AND THE LAW OF THE COUNTRY OF THE ISSUER. ALL DISPUTES ARE SETTLED BY THE COURTS OF THE COUNTRY OF THE ISSUER WITHOUT CONTEST.
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Hi awen 我把客户给的草稿贴上面了，帮我看下主题里提到的两个问题吧，谢谢~
如果这个SBLC没什么问题，我考虑和客户签合同了。。。
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看来是还没人能懂清楚这个。我再唱唱独角戏。开好发出生效。相符交单付款。客违约时启用。.受益人出具好。
awen2188
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这条款，请注意：
ACCOMPANIED BY THE ISSUER!S CONFIRMATION VIA AUTHENTICATED SWIFT THAT THE BENEFICIARY HAS COMPLIED WITH ALL CONTRACTUAL OBLIGATIONS TOWARDS LEAA, 01 BP 394, 01, ABIDJAN, COTE D'IVOIRE AS PER CONTRACT NO.: SINO20160214 DATED 14.FEB.2016
ISSUER:
SUISSE CREDIT CAPITAL (2009) LIMITED 97, JUDD STREET, LONDON, WCIH 9 JG, UK
索偿时，要上面这个issuer出一个confirmation, 这个confirmation是通过加押的电文发送的，说你受益人已经对 LEAA, 01 BP 394, 01, ABIDJAN, COTE D'IVOIRE 履行了CONTRACT NO.: SINO20160214 DATED 14.FEB.2016合同项下全部义务。
不管是什么背景，一旦产生纠纷启动保函索偿，这份能拿到吗？
能，就接受，不能，这保函就是纸废纸。
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感谢解答~
另请教：
1.这个ISSUER就是备用信用证的开证行啊？？
如果启用备用信用证，需要开证行的confirmation才能交单回款，这估计很难啊？有操作成功过的吗？
2.我在百度搜过的备用信用证的样本，我看都是带有这个条款的哦，坛子里之前讨论过，出具受益人证明即可交单的，英文大致是怎么描述的？
[ 本帖最后由 MrWaker 于 2016-3-16 09:53 编辑 ]另请教：这个ISSUER就是备用信用证的开证行啊？？
如果启用备用信用证，需要开证行的confirmation才能交单回款，这估计很难啊？有操作成功过的吗？
还有。我在百度搜过的备用信用证的样本，我看都是带有这个条款的哦，坛子里之前讨论过，出具受益人证明即可交单的，英文大致是怎么描述的？
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关于这样的CONFIRMATION，通常掌握的处理原则是：ＣＲＥＤＩＴＯＲ出为上策；ＰＲＩＮＣＩＰＡＬ出为下策；ＧＵＡＲＡＮＴＯＲ出为中策。所以应付策略：争取１，杜绝２，可接受３。
awen2188
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翻了一下手头案卷，替人处理过的很简单的一种SBLC条款是这样的DRAFTSTOBEACCOMPANIEDBYBENE‘SSIGNEDSTATEMENTCERTIFINGTHAT.......。签发索款汇票加证明就可以了。
awen2188
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