国际mt760备用信用证诈骗MT760 里POF、 ATV是什么意思？

来源：蜘蛛抓取(WebSpider) 时间：2017-06-28 13:02 标签： mt760备用信用证诈骗
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BG/MT760/SKRBG/MT760/SKR 是根据 ICC458 见索即付和 ICC500 有条件付款等条款制定的。而且， 这种在国际贸易中新兴的付款方式近年来已被美、 欧及香港地区多数国际知名大银行所广泛 采用，其发展的态势将全面取代国际贸易中传统的付款方式“跟单信用证” 。开证行：在此 程序中，开证行（或买方银行）对于执行的合同扮演两个角色，一是开证行是这笔
交易的第 一付款责任人，二是买方银行又是这笔交易的“第三方委托人” 。银行付款保函：在这个程 序中，保函内容“无条件的、不可撤消的、保兑的、全款的”是完全保护卖方的（见附件一 和二） ，而且开证行为第一付款责任人。在整个过程中，正本银行保函一直存放在开证行安 全帐户直至卖方按照合同规定履约其全部责任。 MT760：是银行保函的通知函，这个通知函是根据合同第九章和附件四内容开立的， 是用来保护买方和买方银行的（见附件三、四） 。安全帐户/安全收据在开证行开立的“第三 方责任人”/信托帐户存放正本保函，只把安全收据提供给卖方作为收据。BG/MT760/SKR 操作程序（买方银行） 1． 买方银行向卖方（而不是卖方银行）发出保函的预通知函，供卖方确认，卖方同意后返 回买方或买方银行。 2． 买方银行/联系行通过 MT760 密押向卖方银行通知保函生效，通知上没有保函的具体内 容，但包括合同第九章（付款所需文件）和附件四的内容。MT-760 通知函包含以下内 容：A.本保函只对合同#XYZ 有效；B.买方银行在银行保函到期时有足额的资金；C.卖 方必须按合同#XYZ 规定完成交货并按合同第九章和附件四规定提供全部付款文件。 3． 买方银行/联系行将保函正本存放在其银行开立的安全帐户中。 4． 买方银行/联系行只需要将保函的安全收据和正本保函的复印件提供给卖方或卖方银行。 总之，开证行（买方银行）既是合同的第一付款责任人，也是合同“第三方委托人” ， 从中起到保护买卖双方的作用。保函注明“无条件的，不可撤消的，保兑的，全款的” 是根据 ICC458 保护卖方在保函到期前能收到全额货款，但是在保函到期前，卖方没有 完成合同所规定的相关条款，即 MT760 通知函中根据 ICC500 所规定的相关条款，卖方 是索取不到任何货款的。SKA/SKR 又分别进一步保护了买方和卖方。 附保函格式 BANK GUARANTEE BANK OF CHINAISSUER: BANK GUARANTEE NUMBER: DATE OF ISSUE: DATE OF MATURITY: DATE OF EXPIRATION: BENEFICIARY: RAAR INVESTMENTS, LTD.We, BANK OF CHINA hereby open our Irrevocable, Unconditional, Confirmed, Assignable, Fully Funded and Available BANK GUARANTEE, under the contract number: in the amount of USD $ 13,500,000.00. for 6 + 1 Months (allowance for delays), under the SFP Program, as per Appendix 8. The renewal of the BANK GUARANTEE will be on or before the 1st day of the 6th month for each additional period of the contract. The BANK GUARANTEE shall be issued by the buyer’s bank defined as BUYER’S BANK nominating the Seller as the beneficiary from the agreed Buyers corresponding Bank shown in Appendix 6. BUYER'S BANK shall issue in favor of the Seller in accordance with the terms provided in Appendix 1 hereto. The Operative BANK GUARANTEE will be issued within 8 (eight) Business Days of the accepted Pre-Advise from the Seller. The BANK GUARANTEE will be drawn after the successful completion of shipments for the first 6 month financial period of the contract. All documents required in clause 9 of the contract are provided together with the Seller’s Performance Bond to the buyer, or Buyers Bank. Payment to the Seller is made semi-annually upon successful completion of 6 + 1 Month (in case of delays) of shipments, all documents provided and credits and debits issued etc.. Subject to the above: Payment is available by the Beneficiary's First written demand via Bank Wire System. Demand Hereunder must be marked drawn under BANK GUARANTEE No: ____________________ Dated _________, ________, 2005. We hereby engage with you that the draft drawn under and in compliance with the terms of this BANK GUARANTEE of credit is subject to Uniform Customs and Practices for Documentary Credit (1996 revision) I.C.C. Publication No. 100/500. This swift is an operative instrument and requires no further verification of any kind. All bank charges in connection with this BANK GUARANTEE are for the account of the applicant. This BANK GUARANTEE of Credit Expires on _________________, ______________, 2005.BUYER’S BANK BANK OF CHINA,Routing: Swift: Acc No: Acc Holder: PH: BANK MANAGER: (REQUIRED) Email: (REQUIRED)SEAL40B Form of Document: IRREVOCABLE WITH CONFIRMATION 45B Shipment of: USED RAIL, R50 C R65 at USD 225.00 per MTW under CIF CHINA. 46B Documents Required: SIGNED COMMERCIAL INVOICE ISSUED BY SELLER IN 3 ORIGINALS AND 3 COPIES SHOWING CONTRACT NUMBER, DESCRIPTION OF GOODS, BILL OF LADING NUMBER, PIECES OF BUNDLES OF GOODS, UNIT PRICE, TOTAL AMOUNT, GROSS/NET WEIGHT OF THE GOODS + A FULL SET (3/3) STANDARD OCEAN BILLS OF LADING, MADE OUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT PREPAID.请问信用证类型MT799,Mt760,MT700,Mt720之间的区别有哪些？ - 知乎39被浏览25279分享邀请回答83 条评论分享收藏感谢收起4添加评论分享收藏感谢收起

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