客户的信用证终于开过来了,但是还是很失望的,有下面两点:
1.本来说是从法国巴黎银行开的,但是现在换成了SOLEIL CHARTERED BANK。网上查了一下,很多说是骗子银行,开假信用证的。我担心我的客户被他们骗了。
2.我想要跟单信用证,但给我的是备用信用证。客户说备用证金额更大。但是我没有操作过啊!这么大金额开给我,但是我又不能先从银行拿到钱,难道要我先把这么大定单先做好交给他吗?上面的条款好像一句也没提到相关的货物。备用证操作到底是个什么程序?
现在还没有跟银行沟通,准备周一去。
下面贴出全文,求大神指点:
Page 1 of 3
Report Header
Application:Alliance Message Management
Report type:Message File - Message Details Report
Operator:ROSE
Alliance Server Instance: saa2251
Date - Time:2017/06/22 12:09:10
Messages
Message 1
Message Identifier
Message Preparation Application:Alliance Message Management
Unique Message Identifier: I CRDEUA2NXXX 760 SCB1706153CHS (suffix 17062229359549)
Message Header
Status:Deletable
Format:Swift
Sub-Format:Input
Identifier: fin.760
Expansion: Guarantee/Standby Letter of Credit
Application FIN
Nature:Financial
Sender:SCGRUS33XXX
LT:X
Receiver:CRDEUA2NXXX
LT:X
Transaction Reference: SCB1706153CHS
Priority:Normal
ACK/NAK Reception Date/Time (GMT):2017/06/22 16:08:52
Sender / Receiver
Sender Institution:SCGRUS33XXX
Expansion:SOLEIL CAPITALE CORPORATION NEW YORK,NY
US
UNITED STATES OF AMERICA
Receiver Institution:CRDEUA2NXXX
Expansion:PJSC 'BANK CREDIT DNEPR' 01601 KYIV
KYIV
UA
UKRAINE
Message Text
Block 4
F27: Sequence of Total
Number:1/
Total: 1
F20: Transaction Reference Number
SCB1706153CHS
F23: Further Identification
ISSUE
F30: Date
170622 2017 Jun 22
F40C: Applicable Rules
Type: OTHR
F77C: Details of Guarantee
FROM:
SOLEIL CHARTERED BANK
https://192.168.21.9/swp/access7 ... rtId=24b74a69-7f... 6/22/2017
Page 2 of 3
TRADE CORRESPONDENCE OFFICE
55 WALL STREET, SUITE 530
NEW YORK, NY 10005
TO:
WUJIANG RURAL COMMERCIAL BANK
1777, ZHONGSHAN NAN LU, WUJIANG SUZHOU,
CHINA
SWIFT CODE: WJRBCNBW
BANK ACC. No: xxxxxxxxxxxxxxxxx
BANK OFFICER NAME: xxxxxxxxxxxxxx
BANK OFFICER PHONE: xxxxxxxxxxxxx
BANK OFFICER EMAIL: xxxxxxxxxxxxx
.
STAND BY LETTER OF CREDIT: SCB1706153CHS
AMOUNT: 820,000.00 EUR (EIGHT HUNDRED TWENTY
THAOUSANDS EUR).
DATE OF ISSUE: 22.06.2017
DATE OF EXPIRY: 22.06.2018
.
APPLICANT: xxxxxxxxxxxxx
ADDRESS: xxxxxxxxxxxxx
BENEFICIARY: xxxxxxxxxxxxx LTD.
ADDRESS: xxxxxxxxxxxxx JIANGSU CHINA 215200
A/C NO.: xxxxxxxxxxxxx
.
WE,SOLEIL CHARTERED BANK,HEREBY OPEN THIS UNCONDITIONAL,
TRANSFERRABLE, ASSIGNABLE AND IRREVOCABLE STANDBY
LETTER OF CREDIT (SBLC) IN FAVOUR OF xxxxxxxxxxxxx TRADING LTD.,FOR THE AMOUNT OF
EIGHTHUNDRED TWENTY THAOUSANDS EUR (EUR 820,000) AT THE
REQUEST OF OUR CLIENT xxxxxxxxxxxxx DUE ONE
YEAR AND ONE DAY FROM THE DATE OF ISSUE 22.06.2017,
MATURITY DATE 22.06.2018.
PAYMENT IS AVAILABLE BY THE BENEFICIARYS FIRST DEMAND
VIA BANK SWIFT SYSTEM.DEMAND HEREUNDER MUST BE
MARKED DRAWN UNDER LETTER OF CREDIT NO. SCB1706153CHS,
DATED 22.06.2017.
SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND FREE
AND CLEAR OF ANY DEDUCTIONS, CHARGES, FEES, OR
WITHHOLDINGS OF ANY NATURE PRESENTLY OR IN THE FUTURE,
IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY
THE GOVERNMENT OF ISSUING COUNTRY OR ANY POLITICAL SUB
DIVISION OR AUTHORITY THEREOF.
THIS STANDBY LETTER OF CREDIT IS DIVISIBLE,ASSIGNABLE,
AND TRANSFERABLE WITHOUT PRESENTATION OF IT TO US AND
MAY BE RELIED UPON FOR THE PURPOSES OF OBTAINING
CREDIT LINES.
WE HEREBY ENGAGE WITH YOU THAT THE DRAFT DRAWN UNDER
AND IN COMPLIANCE WITH THE OTHER TERMS OF THIS LETTER
OF CREDIT SHALL BE DULY HONOURED ON DUE PRESENTATION
TO US AT THE MATURITY DATE AND FOR FIFTEEN DAYS THEREAFTER,
AFTER WHICH OUR LIABILITIES HEREUNDER WILL CEASE AND
THIS STAND-BY LETTER OF CREDIT WILL BE OF NO FURTHER
EFFECT.
THIS LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS
AND PRACTICES FOR DOCUMENTARY CREDITS I.C.C. PUBLICATION
NUMBER 600, LATEST REVISION. THIS IS AN OPERATIVE
INSTRUMENT. ALL ISSUING CHARGES ARE FOR THE
ACCOUNT OF THE APPLICANT.
BEST REGARDS
SOLEIL CHARTERED BANK
F72: Sender to Receiver Information
DEAR SIR, PLEASE SEND THIS SWIFT
TO SWIFT:WJRBCNBWXXX UNDER MT760.
THE CHARGES WILL BE PAID BY US.
BEST REGARDS.
https://192.168.21.9/swp/access7 ... rtId=24b74a69-7f... 6/22/2017
Page 3 of 3
Message History
Message history details:
*Original (Completed)
Created at "_MP_creation" on 2017/06/22 at 12:06:42
By ROSE : Created at rp [_MP_creation] and assigned to unit [SCGRUS33], priority [7]
By ROSE : Routed from rp [_MP_creation] to rp [_MP_verification]; On Processing by Function mpc with result Success;
(Rule:USER,200)
By ROSE : Routed from rp [_MP_verification] to rp [_MP_authorisation]; On Processing by Function mpa with result
Success;(Rule:DEFAULT_RULE,0)
By ROSE : Routed from rp [_MP_authorisation] to rp [_SI_to_SWIFT]; On Processing by Function mpa with result
Success;(Rule:USER,100)
Sent to SWIFT "SCGRUS33AXXXF" on 2017/06/22 at 12:08:44 Session Nr 2357 Sequence Nr 006307 Result: SWIFT Ack
ACK text: [{1:F21SCGRUS33AXXX2357006307}{4:{177:1706221208}{451:0}} ]
MAC-Equivalent PKI Signed with result Success
RMA Check with result Success
By SYSTEM : Completed in rp [_SI_to_SWIFT]; On Processing by Function _SI_to_SWIFT with result Success;
(Rule:USER,372)
Report Footer
Number of Entities: 1 End of report
https://192.168.21.9/swp/access7 ... rtId=24b74a69-7f... 6/22/2017