BGTRANSACTIONPROCEDURE银行保函操作流程(中英文)VIP专享

TRANSACTION PROCEDU RE: 操作流程 1. Beneficiary submits LOI with full banking, CIS, passport, FPA, Corporate Registration Copy, and Corporate Resolution. 接证受益方提供全套银行坐标，公司信息，公司注册复印件，董事会授权书，签字人护照复印件。 2. Within 24 hours applicant completes due diligence and countersigns LOI with full banking coordinates, passport and Corporate Registration Copy, and lodges with bankers and returns it to beneficiary. 24小时后经开证方审核后，开证方将双方会签的备忘协议书和开证方银行坐标，公司信息，公司注册复印件，董事会授权书，签字人护照复印件，以及银行官员信息返回给接证方受益方。 3. Within 48 Banking hours, Beneficiary’s banker calls the applicant’s banker to confirm applicant’s capability and vice versa. After confirmation, Applicant's bank sends the Pre-Advice MT-799 to beneficiary's bank in favor of beneficiary name. 48 银行工作时间，接证受益方银行官员需同开证方银行官员取得联系，以确认收证和开证关系. 一经确认后：开证银行发出MT-799 预开通知书给接证银行及收益方。 4. Within 24 hours After confirmation. of applicant's bank pre- Advice MT-799 , beneficiary's bank send ICBPO MT799 to applicant's bank quoting the transaction reference number, and stating beneficiary's funds availability and readiness to complete the transaction. 24小时接证受益行确认后、接证银行向开证银行．开证方发出不可撤销条件付款保证书(ICBPO MT-799)。以证实接证方保函运作资金已就绪。 5. Within 48 hours .after verification and confirmation of MT799, applicant’s. Bank sends the BG via MT-760 to Beneficiary’s Bank in favor of Beneficiary. 完成以上对MT799的核实确认后，开证银行将在48小时内给接证银行以及接证收益方发出保函MT-760。 6. Within 48 banking hours of confirmation of BG MT-760, Beneficiary’s bank releases field 103/23 to applicant’s bank. Designated bank account payment of % of BG face value....