加拿大外贸
有谁懂用SBLC融资的嘛?开证方基本开证条件是:
1. 总点数是50%.但因为税项的问题部份点数它们委托我要放在我的帐户托收，付合约的费用时一併支付，实际的数字我容后告诉你。
签好合约时放2万美元的押金到我帐上，证一周內开不出全数退回。
2. SBLC由新加坡的DBS （即星展银行）开出最少是5佰万美元. 最多1仟五佰万
3. MT-799/760收到DD后7个工作天用T/T支付全数，扣掉2万元美金的押金。
4. 你方或第三方须提供30%.亦即1佰50万的POF. 即资金证明，MT-799/760就可开过來。
5. 其它细节接合同。
6. 如以上5点同意请书面确认立马在合约付上交行要求的MT-760版本和小签蓋章回來我可叫开证方签回。
这会不会是一个骗局?
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自己顶,请专家们速速来解答这个问题。
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可以私聊
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结贴结贴
[ 本帖最后由 Monika.S 于 2017-4-20 16:36 编辑 ]
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从你的描述看就知道这是一个骗局——因为整个描述的开证条件就不对，也没有说明该备用信用证担保的是什么？受益人是谁？等等......换句话说就是，整个流程就不符合备用信用证的特性——现在有很多人利用备用信用证这个话题到处招摇撞骗！
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目前国内只能使用用于商品出口的跟单信用证的短期融资，此类无商品交易的信用证是不可能用于融资的。国内任何一家银行也不可能为此类信用证融资，因为这种信用证在国内融资是违反国家的外汇管理条例的。
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跨境非关联企业之间sblc BG融资，全是骗局，几乎没有例外。
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其實也不一定，要根據你們簽署的合同內容而定，你寫的挺含糊的，無法判定你的合同內容到底是怎樣。
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这种备用信用证确实很难融到资
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不是融不到次的问题，人家这样精心设计流程，到处找客户，可不是为了好玩啊——————要骗到钱的
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SBLC没有贸易的情况下，不容易融资。 但SBLC除了贸易还可以用作 担保，履约或投资。 如果想融资，可以提前去银行问问同不同意
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银行保函（BG）/备用信用证（SBLC）买断和租赁
1.没有提前交费用。
2.银行：HSBC, 巴克莱银行
3.开证额度：1—100亿美元（欧元）/次,月
4.买断价格：40%+4%（4%佣金当中卖家中间人2%，我公司1%在买家方， 买家介绍人留1%）
5.联系人：金先生；E-mail:[email protected]; 电话：15020045065，微信号：qdid001
6.程序：
1. BUYER SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS :
CLIENT INFORMATION SHEET
STATEMENT OF NON-SOLICITATION OF FUNDS
RESOLUTION OF THE BOARD OF DIRECTORS
AUTHORIZATION TO VERIFY AND AUTHENTICATE LETTER FOR THE FIRST TRANCHE
IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES
CLEAR COLOR COPY OF THE BUYER SIGNATORY’S PASSPORT
CERTIFICATE OF INCORPORATION
2. AFTER SUCCESSFUL DUE DILIGENCE, THE SELLER COUNTERSIGNS THE LOI. AND BOTH PARTIES SHALL LODGE THE LOI PACKAGE ON THEIR RESPECTIVE BANKS. THE SIGNED LOI BECOMES A LEGALLY BINDING CONTRACT (DEED OF AGREEMENT) BETWEEN THE PARTIES.
3. Providers Bank sends a RWA to Receivers Bank which method they want to use ( Fax or SWIFT ) Receiver’s Bank will issue Conditional MT 799 Payment Undertaking or ICBPO ( CONDITIONAL ) for 40% of Full Face Value + 4% commission
4. WITHIN TWO (2) BANKING DAYS THE SELLER’S BANK WILL ISSUE A PRE-ADVICE VIA SWIFT MT799 CONFIRMING THAT THE INSTRUMENT WILL BE DELIVERED VERSUS ISSUANCE .
5. THE SELLER’S BANK DELIVERS THE BG/SBLC VIA SWIFT MT760, The Receiver’s bank receives, confirms and verifies the MT760 (BG/SBLC);The Receiver's Bank then releases the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) for the benefit of the Provider within two banking days. (Should Receiver default to lease the MT799 PAYMENT UNDERTAKING or ICBPO (CONDITIONAL) within two banking days after receipt of Swift MT-760, Provider shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the swift MT-760 (BG/SBLC) to the issuing Bank.)
6. WITHIN THREE (3) BANKING DAYS AFTER RECEIVING THE INSTRUMENT BY SWIFT MT760 THE BUYER’S BANK WILL PAY BY SWIFT MT103 SAME DAY VALUE.
7. Provider then pays the respect 2% commission on seller’s side and the 2% commission of Receivers side to the respective brokers/agents.
8. THE HARD COPIES OF THE BG TO BE DELIVERED VIA BANK BONDED COURIER TO THE BUYER’S BANK WITHIN SEVEN (7) BANKING DAYS AFTER RECEIPT OF THE FULL PAYMENT BY SELLER’S BANK.
9. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE, UNTIL THE AGREED AMOUNT OF THE CONTRACT WILL BE COMPLETED, OR THE COLLATERAL OR FUNDS BECOME EXHAUSTED.
10. Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper Solicitation Or Disclosure Involving Any Of The Banks Concerned In This Transaction Will Result Immediate Cancellation Of This Transaction And Subject The Violating Party To Damages.
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