加拿大外贸
各位大神，我有一张从德意志银行开立的备用信用证，请问怎么操作？第一次做，不知道流程！我也给担保公司看了，保函的银行是ok的！请各位大神指导
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Deutsche Bank 是世界一流银行。在他们恢复中国业务时，我有同事被他们挖去做首席代表的。
备用信用证又叫担保信用证。相当于银行保函。德国DB开的备证可以接受，只要审证不出现问题。
备证是该出手时才出手的。即一方违约时，另一方照备证条款要求提交索款单据向备证开证行要钱。沒违约事发生，备证用不上。
约束备证也有惯例在的，了解透彻它才能将备证业务玩得好。
欢迎探讨。
awen2188
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对，我也查了一下，德意志银行还是不错的，现在是客户这边金额太大，风险太大！不敢接，您能否帮忙审查一下这备用信用证的真伪？
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27/04/2020+++XXXXX(GMT+2) CUSTOMER’S COPY
..............................................................INSTANCE TYPE AND TRANSMISSION..................................................................
MT-760 STANDBY LETTER OF CREDIT VIA BRUSSELS SWIFT SYSTEM
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK)
NETWORK DELIVERY STATUS: NETWORK ACK
PRIORITY/DELIVERY : XXXXXXXXXXXXXXXXXXXXXX
STATUS : XXXXXXXXXXXXXXXXXXXXXX
..............................................................................................................................................................
MESSAGE INPUT REFERENCE: 27 APRIL,2020 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
......................................................................MESSAGE HEADER...........................................................................
SWIFT MESSAGE : FIN MT-760 STANDBY LETTER CREDIT(ICC 590 AND/OR ICC 600)
SENDER
*** SWIFT CODE : DEUTDEFFXXX
*** BANK NAME : DEUTSCHE BANK AG
*** BANK ADDRESS : TAUNUSANLAGE 12/60254 FRANKFURT AM MAIN GERMANY
*** ACCOUNT NAME : SUDVERS GRUPPE HOLDING GMBH
*** APPLICANT ADD : AM ALTBERG 1-3,79280 AU.GERMANY
*** ACCOUNT NUMBER: 0958026700
*** IBAN NUMBER : DE05500700100958026700
RECEIVER
*** Swift Code : DHBKHKHHXXX
*** BANK NAME : DBS Bank(Hong Kong)Limited
*** BANK CODE : 016
*** BANK ADDRESS : 11th Floor,The Center,99 Queen's Road Central,Central,Hong Kong
*** BENEFICIARY : Guangzhou Ximeizee Biological Technology Co.,Ltd
*** ACCOUNT NUMBER: 79969271802
...............................................................................MESSAGE TEXT........................................................................
F20 :TRANSACTION REFERENCE NUMBER
XXXXXXXXXXXXXXXXXXXXXX
F23B:FURTHER IDENTIFICATION
ISSUED
F30 :ISSUE DATE
27 APRIL,2020
F40C:APPLICABLE RULES
URDG
F77C: DETAILS OF STANDBY LETTER OF CREDIT(SBLC)
FACE VALUE : EUR30,000,000.00(THIRTY MILLION EURO ONLY)
CURRENCY : (EUR)EUR
STANDBY LETTER OF CREDIT NO: XXXXXXXXXXXXXXXXXXXXXX
PI NO : RM2020041901
on behalf of : brownson investment
DATE OF ISSUE : 27 APRIL,2020
DATE OF MATURITY : 28 APRIL,2021(ONE YEAR AND ONE DAY FROM ISSUING DATE)
ISSUING BANK,ADDRESS : DEUTSCHE BANK AG/TAUNUSANLAGE 12/60254 FRANKFURT AM MAIN GERMANY
APPLICANT : SUDVERS GRUPPE HOLDING GMBH/DE05500700100958026700
ACCOUNT NAME : Guangzhou Ximeizee Biological Technology Co.,Ltd/79969271802
ADVISING BANK : DBS Bank(Hong Kong)Limited
F79:NARRATIVE
.................................................................................MESSAGE................................................................................
FOR VALUE RECEIVED,WE THE UNDERSIGNED,DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN 60262 GERMANY,HEREBY,IRREVOCABLY AND UNCONDITIONALLY,WITHOUT
PROTEST OR NOTIFICATION,PROMISE TO PAY AGAINST THIS STANDBY LETTER OF CREDIT NO.XXXXXXXXXXXXXXXXXXXXXX TO THE ORDER OF MEGA PETROLEUM COOPERATION CO.,LTD,ACCOUNT NUMBER
79969271802,THE BEARER OR HOLDER HEREOF,AT MATURITY THE SUM OF EUR30,000,000.00(THIRTY MILLION EURO ONLY)IN THE LAWFUL CURRENCY OF EUROPEAN UNION UPON PRESENTATION
AND SURRENDER OF THIS STANDBY LETTER OF CREDIT AT DEUTSCHE BANK AG LOCATED AT TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN 60262 GERMANY.
SUCH PAYMENT SHALL BE MADE WITHOUT OFF-SET,FREE AND CLEAR OF ANY DEDUCTIONS,CHARGES,FEES,OR WITHHOLDING OF ANY NATURE,PRESENTLY OR IN THE FUTURE IMPOSED LEVIES COLLECTED
,WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE EUROPEAN UNION,OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
THIS STANDBY LETTER OF CREDIT IS IRREVOCABLE,TRANSFERABLE,ASSIGNABLE,DIVISIBLE AND SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR BANK GUARANTEES AS SET FORTH BY THE
INTERNATIONAL CHAMBER OF COMMERCE,PARIS,LATEST REVISION OF ICC PUBLICATION NO 500/600.
THIS STANDBY LETTER OF CREDIT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE EUROPEAN UNION.
THIS MT-760 STANDBY LETTER OF CREDIT IS AN OPERATIVE INSTRUMENT AND NO PHONE CALLS,EMAIL OR FAX.
COMMUNICATION WILL BE BY SWIFT MESSAGE ONLY.
RECORD INFORMATION SWIFT ORDER IS XXXXXXXXXXXXXXXXXXXXXX.
RECORDED DATE :27 APRIL,2020
FOR AND ON BEHALF OF
DEUTSCHE BANK AG,TAUNUSANLAGE 12,60325 FRANKFURT AM MAIN,GERMANY.
AUTHORIZED OFFICER 1: RODIGRO LORENZO (DEUT229182),HEAD,REMITTANCE UNIT
AUTHORIZED OFFICER 2: STUART LEWIS (S93752T)CHIEF RISK OFFICER
---------------------------------------------------------------------MESSAGE TRAILER--------------------------------------------------------------------------
{CHK:4001DEUTAG7603020}
TRACKING CODE: 4997603076020
PKI SIGNATURE/MAC EQUIVALENT
----------------------------------------------------------------------INTERVENTIONS----------------------------------------------------------------------------
CATEGORY : NETWORK REPORT
CREATION TIME: 2020/04/27-XXXXXXXXXXXXXXXXXXXXXX(GMT+2)
APPLICATION : SWIFT INTERFACE
OPERATION : SYSTEM
END TIME : 10:47:01
TEXT{F1:1001:XXXXXXXXXXXXXXXXXXXXXX}{2}{XXXXXXXXXXXXXXXXXXXXXX}{XXXX}{760}
...............................................................................................................................................................
CONF DATE:27:04:2020+++XXXXXXXXXXXXXXXXXXXXXX+++DEUTSCHE BANK AG++++22042020
MSG NO :777+++TITLE+++MT-760 STANDBY LETTER OF CREDIT++LOGICAL ANSWER BACK {XX)
VALUE DATE/END TIME +++27:04:2020+++XXXXXXXXXXXXXXXXXXXXXX+++MESSAGE HAS BEEN TRANSMITTED(XX)
END OF MESSAGE
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QUOTE:nichlich 发表于 2020-4-29 1117
对，我也查了一下，德意志银行还是不错的，现在是客户这边金额太大，风险太大！不敢接，您能否帮忙审查一下这备用信用证的真伪？
先完善一下信息。你和客户做的大金额交易是用的什么付款方式？谢谢。
awen2188
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tt mt760 付款！他在备用信用证上有注名
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一般的备用信用证并不是用来付款的，而是作为交易的银行担保书。
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嗯，就是德意志银行给他担保把
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关于备用信用证的相关帖子想必是已经看过了。
所谓备用信用证就是一种银行担保，也就是银行保函，只是有些国家的法律不允许银行开立保函担保，所以发明了“备用信用证”这个概念，但是其功能就是银行保函，只是为了避禁而叫法上不同而已。
备用信用证一般是备而不用的，即只有当开证申请人违约，受益人才能够启用（兑用）该备用信用证索偿。
因此，受益人应该注重审核备用信用证担保的事项和兑用的条件。换句话说就是，只有当该备用信用证的担保事项被触发，满足了启用（兑用）该备用信用证的条件，受益人才能够启用（兑用）该备用信用证索偿——满足条件符合信用证的“有条件的付款承诺”的原则，所以这是被叫做“备用信用证”的缘故。
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您好，这个客户是一骗子，这是伪造的备用证，因为银行不可能开出这么乱七八遭的备用证，骗子也是不专业的， 只能欺骗一些不懂备用证的贸易方。
其他不说，光看这一段就是乱来的：THIS STANDBY LETTER OF CREDIT IS IRREVOCABLE,TRANSFERABLE,ASSIGNABLE,DIVISIBLE AND SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR BANK GUARANTEES AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE,PARIS,LATEST REVISION OF ICC PUBLICATION NO 500/600.
1. 既然是备用证，怎么又扯出BANK GUARANTEES；
2. ICC第500或600号出版物，是跟单信用证统一惯例The Uniform Customs and Practice for Documentary Credits，主要用于跟单信用证，也可以用备用证，最新版本是600，而500是旧版本，现在的信用证已经不会要求适用500版本了，更不可能要求同时适用两个版本的任意一版这么不确定的描述。
引用某银行一老员工的原话：“这个备用证，没有做到与时俱进啊，还是原来的配方，还是熟悉的味道。” 意思是骗子拿这个备用证出来行骗多年！
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对照上下文，下面写的ICC500/600会不会是笔误了，想说的会不会是上面提到的ICC590/600。
原文隐去内容多，很影响理解。
awen2188
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就是骗子道具而已:lol ，骗子味道隔2000公里 都闻得到：
“FOR AND ON BEHALF OF
DEUTSCHE BANK AG,TAUNUSANLAGE 12,60325 FRANKFURT AM MAIN,GERMANY.”
这里还会签字 :P
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好的，谢谢
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谢谢指导！
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