加拿大进出口外贸玻利维亚客户发来备用信用证 开证行是奥地利的 bank winter, 第一次做



加拿大外贸

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SWIFT INPUT: FIN 760 GUARANTEE,/STDBY LETTER CREDIT
SENDER: WISMATWWXXX
RECEIVER: XXXXXXXXXXXXXXX
---------------------- message text -----------------------
: 27: SEQUENCE OF TOTAL:
1/1
: 20: TRANSACTION REFERENCE NUMBER:
XXXXXXXXXXXX
: 23: FURTHER IDENTIFICATION:
ISSUE
: 30: DATE:
DD.MMM.YYYY
: 40C: APPLICABLE RULES
OTHR/UCP LATEST VERSION
: 77C: DETAILS OF GUARANTEE
TYPE OF SBLC: IRREVOCABLE STANDBY LETTER OF CREDIT
.
APPLICANT:
XXXXXXXXXX
.
ON BEHALF OF:
HUARACHI MONTES VICENTA
SANTA CRUZ DE LA SIERRA 4 TO ANILLO
NO.272, BOLIVIA
.
BENEFICIARY:
NINGBO GENERAL UNION CO., LTD,
17F, NO.1 BUILDING HI TECH SCIENCE
AND TECHNOLOGY SQ NO.1498 JIANGNAN
RD, NINGBO, CHINA
.
ADVISING BANK:
BANK OF CHINA
(NINGBO BRANCH)
ZHILAN BUILDING 173 JIEFANG NAN LU
NINGBO, CHINA
SWIFT: BKCHCNBJ92A
A/C NO.: 367560986339
.
AMOUNT: USD 300,000.00 (UNITED STATES DOLLAR THREE HUNDRED THOUSAND
ONLY)
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EXPIRY DATE AND PLACE: DD.MMM.2019 (365 DAYS AFTER ISSUANCE DATE) /
AT OUR COUNTERS, IN VIENNA
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WE, BANK WINTER + CO. AG, VIENNA, AUSTRIA, HEREBY IRREVOCABLY AND
UNCONDITIONALLY (EXCEPT AS STATED HEREIN BELOW) WITHOUT PROTEST OR
NOTIFICATION PROMISE TO PAY AGAINST THIS STANDBY LETTER OF CREDIT
NO. XXXXXXXXXXXX IN FAVOR OF NINGBO GENERAL UNION CO., LTD,
17F, NO.1 BUILDING HI TECH SCIENCE, AND TECHNOLOGY SQ NO.1498
JIANGNAN, RD, NINGBO, CHINA (HEREIN AFTER REFERRED TO AS
BENEFICIARY) ISSUED BY THE ORDER OF XXXXXXXXX (HEREIN AFTER
REFERRED TO AS THE APPLICANT) ON BEHALF OF HUARACHI MONTES VICENTA
SANTA CRUZ DE LA SIERRA 4 TO ANILLO, NO.272, BOLIVIA, (HEREIN AFTER
ROZAS.ITF-16
REFERRED TO AS BUYER/PARTY) THE SUM OF USD 300,000.00 (UNITED STATES DOLLAR THREE HUNDRED THOUSAND ONLY) COVERING THE SALE OF HYGIENE OBJECTS, TOYS, BEAUTY ACCESSORIES AS PER THE SALES + PURCHASE AGREEMENT E18GL1401 DATED MAY 14, 2018 UPON PRESENTATION OF AN AUTHENTICATED COPY OF THIS STANDBY LETTER OF CREDIT AT OUR COUNTERS IN VIENNA, ON OR BEFORE EXPIRY DATE I.E., DD.MMM.2019 BUT NOT EARLIER THAN FIFTEEN (15) DAYS BEFORE EXPIRY DATE (DD.MMM.2019) ACCOMPANIED BY APPLICANT’S CONFIRMATION OF FULFILLMENT OF ALL PARTIES OBLIGATIONS TOWARDS THE APPLICANT, SENT BY US VIA AN AUTHENTICATED SWIFT AMENDMENT TO THE BENEFICIARY THROUGH THE ADVISING BANK.
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THIS SWIFT AMENDMENT WILL BE ISSUED ONLY UPON RECEIPT OF APPLICANT’S ACCEPTABLE INSTRUCTIONS AND APPLICANT’S FULFILLMENT OF OBLIGATIONS TOWARDS THE ISSUING BANK.
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SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND CLEAR OF ANY DEDUCTIONS, CHARGES, FEES OR WITHHOLDINGS OF ANY NATURE, NOW OR HEREINAFTER IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE ISSUING BANK OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.
.
THIS STANDBY LETTER OF CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT (LATEST REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO.: 600
.
THIS IS AN OPERATIVE INSTRUMENT NO MAIL CONFIRMATION WILL FOLLOW.

评论
成功了吗?我们加纳的客户也发来了这个银行的信用证,但是中信保的人说这个银行已经有赔付了

评论
有代开情况的SBLC备用信用下的赔付常有发生的。这样,不是备而不用,而是备而有用了。

awen2188

评论
国外代开信用证,是允许的。 只是最好代开行必需是世界级的大银行, 小国家的银行开出的信用证,还是有很大的风险的-- 因为他们穷,没有足够的外汇, 你有可能不能及时收到出货款, 甚者,可能收不到款。 大家一定要注意

评论
本案应该不是这银行代那银行开证。

awen2188

评论
这帖子已经发表两年了,大概帖主已经因为这份备用信用证而彻底失败了,满怀着悔恨含着热泪,已经退出江湖了。
现在居然还有人翻出老帖子来,明摆着是要揭人疮疤。或许如果当年有资深人士对帖主略加指点,也不至于惨败于江湖。

评论
想象力有点強,但路子偏了些。

温故而知新,老帖给的帮助会很大。所以,能将本案的来龙去脉理清头绪,得益将非浅。

大家一起探讨。

awen2188
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