备用信用证操作流程.pdf
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2023-09-28
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WORKING PROCEDURE
备用信用证操作流程
I. VIA SWIFT PRE-ADVICE MT799/ MT760 SBLC PROCEDURE FACE VALUE ( Max
30,000,000.00 Usd/ Euro).
三千万美元、欧元以下的备用信用证操作流程。
1. The provider will send the Issuing account coordinate to allow
receiving bank check the interbank credit availability.
开证方提供开证银行坐标给接证方查询同业额度是否有。
2. Client Provide CIS including: Company Registration, Signatory
Passport Copy, Latest Bank Statement copy, Full Bank Account
Coordinates, Bank Approved Verbiage and Bank letter if available.
接证方提供资料包括：商业登记证， 法人护照复印件，银行坐
标，接证银行 760 版本(银行盖上章)，有可能的话额度函。
3. Provider within 24 hours issue DOA Draft and complete,
开证方在 24 个银行小时内提供已经填好的合同包括开证方基本
资料：商业登记证， 法人护照，开证银行坐标。
4. Buyer in 24 hours complete DOA, sign, stamp and send to Provider,
接证方（买方）在 24 个银行小时内填好合同并且签字，盖章返
回给开证方.
5. Provider in 48 hours Sign, stamp and send back the signed DOA for
Buyer filling.
开证方在 48 小时内签字盖章再返回给接证方（买家）做备案
6. Receiver will Deposit 1% of the first value in to lawyer firm escrow
account. The lawyer firm will prepare and sign 3 parties escrow
service agreement.
接证方，开证方，与指定律师事务所（可由接证方指定律所）签
署三方托管账户协议。接证方和开证方同时打票面额 1%至律师
事务所的托管账户作为开证保证金。
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