加拿大外贸
47A:ADDITIONAL CONDITIONS
+THE NUMBER AND THE DATE OF THE CREDIT AND THE NAME OF ALPHA
BANK AE,MUST BE QUOTED ON ALL DOCUMENTS REQUIRED
.
+INSURANCE WILL BE COVERED BY APPLICANTS ACCORDING TO THEIR
STATEMENT
.
+TOLERANCE 5PCT MORE OR LESS IN QUANTITY AND AMOUNT IS ACCEPTABLE
.
+THIS D/C IS TRANSFERABLE ONLY BY CHINA CONSTRUCTION BANK
CORPORATION,CHINA
.
ALL PARTIES TO THIS LETTER OF CREDIT ARE ADVISED THAT THE
U.S. GOVERNMENT HAS IN PLACE CERTAIN SANCTIONS AGAINST
CERTAIN COUNTRIES, INDIVIDUALS, ENTITIES, AND VESSELS.
CITIGROUP ENTITIES, INCLUDING BRANCHES AND, IN CERTAIN
CIRCUMSTANCES, SUBSIDIARIES, ARE/WILL BE PROHIBITED FROM
ENGAGING IN TRANSACTIONS OR OTHER ACTIVITIES WITHIN THE
SCOPE OF APPLICABLE SANCTIONS.
.
PLEASE BE ADVISED THAT A FEE OF USD75.00 ( OR EQUIVALENT )
WILL BE CHARGED BY US IF DOCUMENTS THAT CONTAIN DISCREPANCIES
ARE PRESENTED FOR PAYMENT/REIMBURSEMENT UNDER THIS L/C. THE
FEE WILL BE CHARGED FOR EACH SET OF DISCREPANT DOCUMENT AND
WILL APPLY WHENEVER WE MUST OBTAIN APPROVAL FROM OUR CUSTOMER.
THE DISCREPANCY FEE WILL BE DEDUCTED BY US FROM REMITTANCES
MADE UNDER THIS L/C EVEN IF THE L/C INDICATES THAT SOME OR
ALL CHARGES ARE THE RESPONSIBILITY OF THE APPLICANT.
.
IN THE EVENT DOCUMENTS PRESENTED HEREUNDER ARE DETERMINED TO
BE DISCREPANT, WE MAY FORWARD THE DOCUMENTS AND SEEK A WAIVER
OF DISCREPANCIES FROM THE APPLICANT OR APPLICANT BANK. SHOULD
SUCH A WAIVER BE SOUGHT/OBTAINED, WE MAY RELEASE THE DOCUMENTS
AND EFFECT SETTLEMENT, NOTWITHSTANDING ANY PRIOR COMMUNICATION
TO THE PRESENTER THAT WE ARE HOLDING DOCUMENTS AT THE
PRESENTER'S DISPOSAL, UNLESS WE HAVE BEEN INSTRUCTED OTHERWISE
BY THE PRESENTER PRIOR TO OUR RELEASE OF DOCUMENTS. SUCH
RELEASE SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE
DOCUMENTS AT THE PRESENTER'S RISK AND DISPOSAL, AND IF THE
WAIVER IS NOT OBTAINED, WE WILL RETURN THE DOCUMENTS TO THE
PRESENTER AS SOON AS REASONABLY PRACTICABLE UPON THE
PRESENTER'S INSTRUCTIONS. WE SHALL HAVE NO LIABILITY TO THE
PRESENTER IN RESPECT OF ANY SUCH RELEASE TO THE ISSUING BANK.
.
WHETHER PRESENTED ON A L/C PAYMENT OR APPROVAL AND PAYMENT,
ALL DRAFTS (IF ANY) AND DOCUMENTS LISTED HEREIN MUST BE
FORWARDED TO:
+
CITICORP FINANCIAL SERVICES LTD.
C/O CITIGROUP TRANSACTION SERVICES (M) SDN BHD
TRADE SERVICE CENTER
LEVEL 38 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
MALAYSIA
ATTENTION: CFSL FI OPERATIONS UNIT
(ALL SWIFT COMMUNICATIONS, PLS SEND TO CITIHKHXREI)
+
FOR PAYMENT IN A SINGLE COURIER/MAILING.
.
PLEASE NOTE THAT CITICORP FINANCIAL SERVICES LIMITED
IS THE PROCESSING AGENT FOR ISSUING BANK AND NO
DOCUMENTS ARE REQUIRED TO BE SENT TO ISSUING BANK .
.
THE NEGOTIATING BANK IS REQUESTED TO STRICTLY FOLLOW THE ABOVE
MAILING INSTRUCTIONS. THE ISSUING BANK IS NOT LIABLE FOR ANY
CLAIMS RESULTING FROM THE DELAYS CAUSED BY MISHANDLING OF OUR
MAILING INSTRUCTION AS PER STIPULATED.
.
UPON RECEIPT OF DOCUMENTS IN STRICT COMPLIANCE WITH THE
TERMS AND CONDITIONS CONTAINED HEREIN THE L/C,
THE ISSUING BANK SHALL REMIT PROCEEDS IN THE CURRENCY
OF THE CREDIT, IN ACCORDANCE WITH YOUR INSTRUCTIONS AT
MATURITY.
.
IN CASE OF ANY CORRESPONDENCE, SUCH AS AMENDMENT CONSENT,
CABLE NEGOTIATION ETC., SHOULD BE DIRECTED TO CITICORP
FINANCIAL SERVICES LTD, (SWIFT: CITIHKHXREI) QUOTING L/C
REF AND APPLICANT'S NAME.
评论
1、所有单据上都要显示信用证号和日期，开证银行；2、 保险由申请人购买，受益人可以不理
评论
LZ有哪些具体的疑问发出来，让大家一一解答
PS：此LC可以由中国建设银行转让 THIS D/C IS TRANSFERABLE ONLY BY CHINA CONSTRUCTION BANK
CORPORATION,CHINA
评论
谢谢了 建行工作人员已经帮我解答了
评论
大哥，我遇到这个问题，请问能加微信了解指教下吗，谢谢
13640674331
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