備用信用證融資合同

1、精選資料有償請教備用信用證（融資信用證）各位，甲方是我的直接朋友，丙方是大陸企業(yè)，也是我的朋友，乙方是不熟悉的中介，現(xiàn)在 我想把錢成功地沒有風險地轉(zhuǎn)紿丙，請各位幫忙看下此文件，有什么風險么？怎么樣操作能 夠在我們的控制內(nèi)，不會受嗚。萬分感激銀行備用信用證SBLC融資協(xié)議SBLC Financing Agreement編號：SBLC-110829-ACode：SBLC-110829-A甲方：(開證方)Party- A: (hereafter also known as uIssuing Party-)註冊地址(Registered Address):法人代表：Represented by： Mr

2、.電話(Tel.):傳真(Fax):電郵(E-mail): XXXXXNXX.com.乙方：(融資方)中國W投資(香港)有限公司Party B: (hereafter also known as “ Funding Parly” )China XX Investment (Hong Kong) Co., Ltd.註冊地址(Registered Address) ：。Hong Kong法人代表：XXX (董事長)Represented by: Mr. XNX (Chairman)電話(Tel.): +852 傳真(Fax): +852電郵(E-mail):甲、乙雙方經(jīng)友奸協(xié)商，現(xiàn)就甲方開出Sta

3、ndby Letter of Crudit,向乙方融資事宜 達成以下條款：This agreement is entered into by and between Party A and Party B through friendly consultations. Part)- A will provide a Standby Letter of Credit to request for financing from Party B Thcrcf()rc the two parries signed the agreement wth the terms and agreements a

4、s follows：開證要求(融資內(nèi)容)：The Requirements to Issue SBLC (Financing Content)1票據(jù)描述：Bank Instrument Description2.3. 顯示對應(yīng)的拉丁宇符的拼音宇典縮寫詞a)調(diào)幅精選資料開證公司：Issuer (Company Name):銀行票據(jù)：期限為一年零一天的銀行備用信用證(SBLC)。Bank Instrument: Thu term of Standby Letter of Credit (SBLC) is One year and One day.票據(jù)格式：厳格按乙方接證銀行提供的SBLC搭式版本。

5、見附件(A)Instrument Format: Must be strictly in accordance with the SBLC format which was provided byParty* B s rccci4ng bank as per Appendix (A).開證銀行：匯豐，香港Issuing Bank: HSBC, HONG KONG開證總金頷：美元Total Issuing Amount:US dollars (US3);開證方式：SVC1FT-MT760發(fā)送；正本在7天內(nèi)經(jīng)由銀行專遞送到乙方指定銀行座標。Mode of Dclivcrv: SWIFT MT-76

6、0 onlv f()ll()wcd bv Hard Copv to be delivered to Partv B s yJZ1 yJdesignated bank coordinates via Bank courier within seven (7) banking days.銀行融資率：為SBLC票面總金頷的90%Bank Discount Kites: 90% Face Value of SBLC total amount.傭金：2%Commission : 1% + 1% for Two Partv mandate commissionJ受益人：中國工商銀行(亞洲)有限公司Bcii

7、cficiar-： Industrial and Commercial Bank of China (Asia) Limited甲方開證銀行座標資料：Party A * s Issuing Bank Coordinates1、銀行君稱(Bank Name):2、銀行地址(Bank Address):3、銀行官員(Bank Officer):4、銀行電話(Bank Telephone):5、銀行值真(Bank Fax):6、SWIFT COPE:7、開證公司(Issuer):8、公司帳號虎(Account No.):9、融資所得按SBLC面頷的75 %匯入如下接款銀行座標：After disco

8、unt financing, 75% face value of SBLC shall be remitted to the following bank coordimitxrs to receive the payment:接款銀行君稱(Bank Name to receive the payment):接款銀行地址(Bank Address to receive the payment):接款公司名稱(Company Name to receive the payment):接款公司帳戶(Account No. to receive the paymcin):SWIFT CODE:銀行官

9、員(Bank Officer):銀行電話(Bank Telephone):三、貼現(xiàn)方銀行座標：Discount Financing Part- s Bank Coordinates銀行君稱：中囲工商銀行(亞洲)股份有限公司Bank Name：Industrial and Commercial Bank of China (Asia) Litnited地址：香港中環(huán)花園道3號中顧工商銀行大廈34欖Bank Address: 34/F ICBC Tower, 3 Garden Road, Central, Hong Kong接證公司：中囲、投資(香港)有限公司Account Name: China

10、 XXInvestment (Hong Kong) Co., Lid.帳號(Account No.):Syrmally. Parh* B is responsible for the payment of lawyer witness fees.2、在正式簽詈本協(xié)議後，乙方正式邀諳甲方加簽貼現(xiàn)銀行的出款帳戶並在融資過程中共同 管溟該帳戶。在5個銀行工作天內(nèi)，甲方通過開證銀行用SWIFT- MT76O開出第一單50M USD 的SBLC並按乙方指定的座標發(fā)送到貼現(xiàn)銀行。After the formal signing of this Agreement, Party B will f()rmal

11、ly invite Part A to co-sigil the bank payment account which was arranged by the Discount Financing Bank, and both parties shall co-mlinage this account during the financing process Within Five (5) bank working days, Party A shall cause its SBLC Issuing Bank to issue SBLC (the first tranche) in the a

12、mount of 50 Million US dollars via SVC! FT MT760 to Party B s Discount Financing Bank designated coordinates.3、乙方接證(貼現(xiàn))銀行收到並完成確認SBLC MT76O後，立即辦理貼現(xiàn)手續(xù)，乙方應(yīng)在 3-5個銀行工作日內(nèi)取得全部貼現(xiàn)款項，並按本協(xié)議條款“四”中所定的比例分頷匯入到各 受益帳戶。After receipt and authentication of SBLC via SWIFT 760, Part)- B s Rcccinng Bank (Discount Financin

13、g Bank) shall carry on the discount financing immediately Within Tlircc to Five (3-5) bank working days. Party* B shall get all the discounted amount and Parly B shall remit the fluids to each bciicfician* bank account in accordance with the pro rata distribution which was stated in terms No. 4 of t

14、his Agreement.4、SBLC到期前15天，由甲方負晝向乙方銀行償還90%,否則甲方無異議，同意由貸款 銀行向開證銀行無條件100%保兌托收。Fifteen (15) days before the maturity date of SBLC, Part- A shall responsibly return 90% SBLC face value to the Discount Financing Bank Otherwise： Part- A agreed that the Discount Financing Bank can be paid in full unconditi

15、onally by the Issuing bank before the expiration day.雙方青任及逹約條款:Both parties responsibilities and default clauses:1、甲方礪保所提供的SBLC是真實臺法、非租單且到期無條件保兌的實單，偽證願罰、違 法必究；同時按雙方所簽訂條款按時開出MT-760。Party A, with legal responsibility- under pcnalt- of purjury, ensures that the SBLC is real, legitimate, non-leasing and

16、 the SBLC Bcncficianr can be paid unconditiondly bv the Issuing bank bcf()rc the expiration day. Party A is also responsible for issuing the SBLC via SVC!FT MT760 on schedule in accord;incc with the terms of the Agreement signed by both parties.2、為確保雙方臺作的真實性尺對本協(xié)定執(zhí)行的嚴需性，雙方確定：如因違約方原因致使本 協(xié)議不能順利執(zhí)行而造成守約方

17、損失,違約方自動將按合約金額的1%計50萬美元作為違約 金賠償守約方(守約方70%,顧問方30%);弩方還確認：甲、乙雙方厳格道守臺約屣行並 承擔應(yīng)盡青任，所有顧問方人員無須承擔任何的偽證、違約、還款、追索等聯(lián)帶晝?nèi)?。Both parties agreed that they will ensure the authenticity of bilateral cooperation and the serious implementation of this Agreement. In the event of a default party- call not successfully pe

18、rform the terms of this Agreement and causes the loss of the other party*, the default part- is obliging under this contract will subject to the pcnalt)- of One (1) percent of total contract amount Fifty (50) Million USdollars, that is Tlircc Hundred Thousand US dollars, to the performing party* and

19、 consultants without recourse. The penally will be shared as follows: the performing part)- - 70% and all consultants - 30% Both parties confirmed that they will jointly & severally covenmt & undcrtikc to ensure that their rcspccrivc obligations under this Agreement, and all consultants arc not nccc

20、ssar- to incur any rcsp()nsibilit)r of the breach of contract, perjury, repayments, penalrecourse and associated with rcsp()nsibilihr 七. 適用法律：本協(xié)譲受香港法律和開證銀行所屬顧家法律的約束。Applicable law: This Agreement shall be governed by the rulrvant laws of Hong Kong SAR and the country* of the Issuing Bank.八. 本協(xié)定經(jīng)以下雙方代表簽宇後即生效。本協(xié)