BG SBLC (04/02 08:44) |
DESCRIPTION OF BANK INSTRUMENT
BANK INSTRUMENT
BANK GUARANTEE |STAND- BY LETTER OF CREDIT (BG|SBLC)
FORMAT
ICC Uniform Customs and Practice for Documentary Credits (UCP600)
International Standby Practices (ISP98)
ICC Uniform Rules for Demand Guarantees (URDG 758)
ISSUING BANK
HSBC BANK PLC | DEUTSCHE BANK AG LONDON
TERM
ONE YEAR AND ONE DAY
AGE
FRESH CUT-CASHED BACKED
FIRST TRANCHE
AS AGREED
CURRENCY
USD|EUR
LEASE PRICE
6% OF FACE VALUE PLUS 3% COMMISSION FEE OPEN TO MANDATE’S
DELIVERY
BANK TO BANK SWIFT MT799 FOLLOWED BY A CONFIRMABLE SWIFTMT760
PAYMENT
SWIFT MT103
TRANSACTION MODE
RWA| WT| MT799 PRE-ADVICE | MT760| MT103| HARD COPY
CLOSING TRANSACTION PROCEDURES
Beneficiary Executes, Sign and Initiate the Memorandum of Agreement with Full Bank Coordinates, Certificate of Incorporation, Company Resolution and Enlarged Color Passport Copy, Automatically Becomes a Full Commercial Recourse Contract Agreement.
Applicant Counter Signs and Return to The Beneficiary with Full Bank Coordinates, Certificate of Incorporation and Enlarged Color Passport Copy and Invoice Thus Constituting as a Full Recourse Contract. Issuing Bank Officer Issues Ready Willing and Able Letter (RWA) with ISIN Via Bank-To-Bank Secured Email of the Beneficiary’s Bank Officer/Fax and Applicant Issues Refund Guarantee Letter (Security refund payment for the Swift Processing Fee) to The Beneficiary.
Within Two (2) Banking days of Receipt the RWA and Refund Guarantee Letter by The Beneficiary, The Beneficiary Moves to Remit the Swift Processing Fee by Wire Transfer to The Applicant’s Nominated Bank Coordinate and A Copy of The Bank Wire Transfer Receipt Will Be Provided to Applicant Via E-Mail.
Within Two (2) Banking days of The Applicant in Receipt of The Swift Processing Fee, Applicant Issuing Bank Shall Deliver by Swift MT799 Pre-Advice to The Receiving Bank.
Within (1) One Banking days of Receipt the Swift MT799, The Issuing Bank Shall Deliver by Swift MT760 To the Receiving Bank The BG|SBLC.
Within Ten days (10) Banking days After the Receiving Bank, Has Verified and Confirmed The BG|SBLC By MT760, Beneficiary Shall Remit 6% Lease Fee to Applicant Designated Bank Account and Pays Out The 3% Consultancy Fee Commission, In Accordance to The Irrevocable Master Fee Protection Agreement (IMFPA).
Within Three (3) days After Confirmation of Payment to The Applicant, Issuing Bank Moves to Deliver Hard Copy of the BG|SBLC Through Bank Bond Courier to The Receiving Bank.
Within Two (2) Banking days Before the Expiration of the BG|SBLC, Applicant Instructs the Receiving Bank to Unconditionally Repatriate The BG|SBLC To the Issuing Bank Except There Is A Roll Over.
This Memorandum of Agreement Is a Full Recourse Commercial Commitment Governed by The Law of The Jurisdiction That Both Parties Reside Under ICC Regulation.
This Memorandum of Agreement automatically Becomes a Full Commercial Recourse Contract Agreement once signed by both parties.
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Контактное лицо: Vlad.
Наименование предприятия:
Город: RE
Телефон: +380967924173
Другие контактные данные:
Сайп:energiya14
 92k2850@inbox.ru |
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