小白第一次收到孟加拉假远期信用证不知所措
小白第一次收到孟加拉假远期信用证,6w多美金,很怕自己把事情搞砸,看了论坛里一些帖子,大概了解这是假远期,但是其他茫然不知所措,希望各位老师能够帮忙把一下关!感谢!
F51A:无该项。看到网上说是因为开证申请人在开证行有开户,所以没有F51A。真的吗?
F42A: BRAC BANK LIMITED在google map上可见,有一栋楼,周围还有汇丰,判断信誉资质还可以吧。
F42C: Drafts at ...180 DAYS FROM DATE OF ACCEPTANCE,BUT BENEFICIARY WILL GET PAYMENT AT SIGHT【判断为假远期。担心下面会列不全,如果有其他需要注意的条款请提醒我,谢谢】
F45A: Description of Goods and/or Services
BRAND NEW FORMING DIE WITH STANDARD ACCESSORIES. ALL OTHER DETAILS AND SPECIFICATION AS PER INVOICE NO.******** OF BENEFICIARY ALL OF WHICH SHOULD APPEAR IN THE COMMERCIAL INVOICE.
F46A 中没有提及要提交汇票。假远期下,不用提交draft吗?其他就是正常的要求ci、pl、co、b/l。
F47A:3 .BENEFICIARY MUST CERTIFY ON INVOICE THAT QUANTITY, QUALITY,PRICE, MARKING AND ALL OTHER DETAILS OF GOODS ARE IN ACCORDANCE WITH THE ABOVE PROFORMA INVOICE.【这一段小白不太理解,是只要在ci中加一句话说明同pi内数量单价什么的吗?因为信用证货描部分,客户只写了品名,我问他要不要详细写单价其他信息,他说不用,已经提及了同pi。所以这句话是和货描后面那个在ci中出现同pi内信息是重复的吗?还是我需要在交单据的时候,交pi?】
13.DESPITE THE DC TENOR 180 DAYS FROM THE DATE OF ACCEPTANCE, BUT BENEFICIARY WILL BE PAID AT SIGHT BY BRAC BANK LTD.OFFSHORE BANKING UNIT,BANGLADESH UPON PRESENTATION OF DC COMPLIANT DOCUMENTS.【好像没什么异议。】
F71D: 孟加拉境外费用,偿付费用由受益人承担。【好像也没有什么异议】
F49: Confirmation Instructions: without
F78: Instructions to the Paying/Accepting/Negotiating Bank
1.DESPITE THE DC TENOR 180 DAYS FROM THE DATE OF ACCEPTANCE, BUT
BENEFICIARY WILL BE PAID AT SIGHT BY BRAC BANK LTD.OFFSHORE
BANKING UNIT,BANGLADESH UPON PRESENTATION OF DC COMPLIANT
DOCUMENTS LESS OUR CHARGES USD 50.00(+15 PCT VAT)BEING REIMBURSEM
ENT FEES.2.EACH NEGOTIATION TO BE ENDORSED ON THE REVERSE OF THIS
CREDIT.3.DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE
NEGOTIATED EVEN AGAINST GUARANTEE OR UNDER RESERVE WITHOUT OUR
PRIOR APPROVAL BUT MAY BE SENT ON COLLECTION BASIS.4.DOCUMENTS TO
BE SENT TO:TRADE FINANCE DEPARTMENT,BRAC BANK LIMITED,HEAD
OFFICE, ANIK TOWER,220-B TEJGAON LINK ROAD,DHAKA,BANGLADESH
WITHIN 48 HOURS OF NEGOTIATION
【最难的一段。1中的50美金是谁付?reimbursement fee 是什么意思? 2中的背书是银行来完成吧? 3的存在不符点可托收,就是看客户商业信用吗? 4是指48小时内寄至开证行吗?这个是议付行来完成吗?】
可能列的有点多,信用证中有疑惑的地方就是这么多,如果有遗漏的地方,希望老师们指出,帮助小白把风险降低,顺利收款,感谢!
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