HELP-信用证附加条款审核！[1]

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1楼 channel^

等级:初中生
发帖数:33
回帖数:132

发帖时间 - 2006/3/14 10:49:55

这是一个客户开过来的信用证附加条款，帮忙看一下是否可以接受：
ADDITION TERMS AND CONDITIONS：
+APPLICANT WILL DEDUCT 10% AMOUNT OF THE CREDI AMOUNT IF BENEFICIARY CANNOT FINISH THE GOODS ON 17th April, 2006.
+ALL BANKING CHARGERS EXCEPT LC ISSUING FEES ARE FOR ACCOUNT OF THE BENEFICIARY.
+UNDER MULTIPLE LETTERS OF CREDIT, A COMBINED PAYMENT FEE OF USD75.00 PER LETTER OF CREDIT WILL BE DEDUCTED FROM THE PROCEEDS, PROVIDED SUCH DISCREPANCY IS WAIVED.
+PRESENTATION OF ***UMENTS(S) THAT ARE NOT IN COMPLIANCE WITH THE APPLICABLE ANTIBOYCOTT, ANTI-TERRORISM, ANTI-MONEY LAUNDERING, AND SANCTIONS LAWS AND REGULATIONS IS NOT ACCEPTABLE.

+IF DISCREPANT ***UMENTS ARE PRESENTES TO US, AND IF THE APPLICANT WAIVES THE DESCREPANCIES AND WE ACCEPT THAT WAIVER, THEN, NOTWITHSTANDING OUR NOTICE OF REFUSAL TO THEPRESENTER AND NOTWITHSTANDING
THE PROVISIONS OF UPC500 SUB-ARTICLE 14(D), WE REDERVE THE RIGHT TO RELEASE THE ***UMENTS TO THE APPERLICANT AND MAKE PAYMENT TO THE PRESENTER, WITHOUT FURTHER NOTICE TO THE PRESENTER, UNLESS,
PRIOR TO OUR FINAL ACCEPTANCE OF THE WAIVER, WE RECEIVE CONTRARY INSTRUCTIONS BY AUTHENTICATED
TELETRANSMISSION OR A SIGNED LETTER FROM THE PRESSENTER. ANY SUCH RELEASE OF ***UMENTS TO THE APPLICANT PRIOR TO OUR RECEIPT OF CONTRARY INSTRUCTIONS FROM THE PRESENTER SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE ***UMENTS AT THE PRESENTER'S DISPOSAL, AND WE WILL HAVE NO LIABILITY TO THE PRESENTER OR ANY OTHER PARTY IN RESPECT OF SUCH RELEASE.

谢谢了！

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2楼 HEYUAN316

等级:博士生
发帖数:6
回帖数:935

发帖时间 - 2006/3/14 11:10:17

应该没有什么问题，期待高手的祥解

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3楼 genard

等级:博士后
发帖数:13
回帖数:3515

发帖时间 - 2006/3/14 13:14:17

APPLICANT WILL DEDUCT 10% AMOUNT OF THE CREDI AMOUNT IF BENEFICIARY CANNOT FINISH THE GOODS ON 17th April, 2006.
-----严格讲，这样的信用证条款银行可以不予理会！因为LC是单据业务，这样的要求不是对于单据的要求！所以***的一个这样的条款完全可以自己做个受益人证明：WE, THE BENEFICIARY, CERTIFY THAT THE GOODS HAVE BEEN FINISHED ON（/BEFORE） 17TH, APRIL, 2006!但如果船期方面有相应的规定，就要考虑是否能够接受啦！

ALL BANKING CHARGERS EXCEPT LC ISSUING FEES ARE FOR ACCOUNT OF THE BENEFICIARY.
----没有任何问题！如果你要求的话，客户肯定不会修改的！
UNDER MULTIPLE LETTERS OF CREDIT, A COMBINED PAYMENT FEE OF USD75.00 PER LETTER OF CREDIT WILL BE DEDUCTED FROM THE PROCEEDS, PROVIDED SUCH DISCREPANCY IS WAIVED.------MULTIPLE LETTERS OF CREDIT是指多个信用证吧？应该没有什么关系的！至多就是扣除一个费用！跟上面一条一样，既然规定啦，客户肯定不会修改！
PRESENTATION OF ***UMENTS(S) THAT ARE NOT IN COMPLIANCE WITH THE APPLICABLE ANTIBOYCOTT, ANTI-TERRORISM, ANTI-MONEY LAUNDERING, AND SANCTIONS LAWS AND REGULATIONS IS NOT ACCEPTABLE.-----我相信这样的要求，银行很难审核的，可能只能不予理睬吧？所以应该不会有什么问题的！

IF DISCREPANT ***UMENTS ARE PRESENTES TO US, AND IF THE APPLICANT WAIVES THE DESCREPANCIES AND WE ACCEPT THAT WAIVER, THEN, NOTWITHSTANDING OUR NOTICE OF REFUSAL TO THEPRESENTER AND NOTWITHSTANDING THE PROVISIONS OF UPC500 SUB-ARTICLE 14(D), XXXXX
-----这段话不详细翻译啦！银行的免责条款，意思很简单，就是如果单据有不符点，开证银行发出拒付通知后，如果开证申请人接受不符点，开证银行可以付款放单并不构成违反UCP500等等诸如此类的措辞！肯定地说，这样的条款没有任何问题！

以上个人观点，仅供参考！！

以下是引用channel^在2006-3-14 10:49:55的发言：
这是一个客户开过来的信用证附加条款，帮忙看一下是否可以接受：
ADDITION TERMS AND CONDITIONS：
+APPLICANT WILL DEDUCT 10% AMOUNT OF THE CREDI AMOUNT IF BENEFICIARY CANNOT FINISH THE GOODS ON 17th Apri

本帖子2006-03-14 13:15:23由genard进行编辑!!

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4楼 niuhao992

等级:硕士生
发帖数:30
回帖数:617

发帖时间 - 2006/3/14 13:21:44

顶！！！

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5楼 channel^

等级:初中生
发帖数:33
回帖数:132

发帖时间 - 2006/3/14 14:33:38

谢谢油条大哥！

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