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UCP600_IU KHON 14,15,16,17GVHD: ThS V Th L Giang

Thanh ton quc tL/O/G/O1

THNH VIN NHMNguyn Ngc Mai LyHn N Qunh DuynNguyn Hng Tng ViL Nguyn Phng ThoTrn Th Thu HngNi dung

1GII THIU TNG QUAN V UCP 60.14: TIU CHUN KIM TRA CHNG T.15: CHNG T XUT TRNH HP L.16: CHNG T BT HP L.17: CHNG T GC & BN SAO2CC IU KHON CA UCP 600 3KT LUN4GAMEUCP 600 Nhng iu cn bit

UCP N0 600 (Uniform Customs and practice for documentary credits)Ni dung phng thc thanh ton tn dng chng t c thc hin theo Qui tc & thc hnh thng nht v tn dng chng t (Uniform Customs and practice for documentary credits)

5Cc bn s dng c quyn la chn mt trong su bn UCP.Ch bn Ting Anh c gi tr php l.L c s php l quan trng gii quyt nhng tranh chp gia cc bn tham gia.

UCP l vn bn quy tc hng dn.

6Do phng thng mi quc t (ICC) ban hnh

UCP 8219331962 ln u dch ra TV8UCP 600 dc xy dng vi 2 nhm quy nh9GAME

iu 14: TIU CHUN KIM TRA CHNG T

pht hnhxc nhnc ch nh

Kim tra vic xut trnh chng tB mt chng t xut trnh c hp l khngiu 14: Tiu chun kim tra chng taKim tra s ph hp trn b mt chng t so vi cc iu khon iu kin ghi trong L/C

VD1: L/C yu cu hng ha nh sau: VIETNAM ROBUSTA COFFEE GRADE 2, MAX 8 PCT BLACK AND BROKEN, BEANSM, MAX 1 PCT FOREIGN MATTERS, MAX 13 PCT MOISTURE, CROP 2006/07.Nhng ha n ghi:VIETNAM ROBUSTA COFFEE GRADE 2 l sai so vi quy nh ca L/CChng t bt hp lV dVD2: Trn L/C th hin: Trade Term: FOB HOCHIMINH CITYNhng ha n li khng ghi iu kin c s giao hng=> Chng t bt hp l- S tin trn chng t > gi tr ca L/C- Cc chng t khng ghi s L/C, khng nh du bn gc- Cc chng t khng khp nhau hoc khng khp vi L/C .- Cc chng t khng tun theo quy nh ca L/C v cng bc d hng, v hng vn ti, v phng thc vn chuyn hng haCc sai st trn b mt chng t thng gp: Ngyxut trnh chng tTnh hp l ca chng t c ch nh

ngy

ngy

xc nhn (nu c)ngypht hnhiu 14: Tiu chun kim tra chng tbThi hn ny khng c rt ngn

Ngi xut trnh chng t v mt l do no m khi xut trnh chng t cho ngn hng kim tra th ch cn 3 ngy l ht hiu lc xut trnh, th ngn hng n vn s lm vic trong 5 ngy mi thng bo kt qu ch khng phi 3 ngybiu 14: Tiu chun kim tra chng tNgy xut trnh chng tNgy ht hiu lc ca L/C3/1/132 ngyx/1/135/1/135 ngyV dNgy 03/01/2013 (Th hai), ngi th hng l cng ty X xut trnh b chng t n ACB (vi ACB l ngn c ch nh), yu cu ACB thanh ton cho b chng t . Vy thi gian no l ngy m ACB ra thng bo xc nh chng t l hp l: a/ 10/01/2013 b/ 07/01/2013 c/ 18/01/2013d/ 24/01/2013e/ a hoc b u c

Cu e Theo iu 14b, v ngn hng pht hnh c ti a 5 ngy lm vic sau ngy xut trnh chng t (c ngha l khng bao gm ngy ngh l, ngh b, th by, ch nht,...) nn khi cng ty X xut trnh chng t vo ngy 03/01/2013 (th nm) v v c 2 ngy th by, ch nht nn ngy m ACB thng bo xc nh chng t hp l l ngy 07/01/2013 hoc l ngy 10/01/2013

3/1/1310/1/13Hn cui thng bo xc nh CT hp l7/1/13Ngy xut trnh chng tgm 1 hay nhiu vn n gc(iu khon: 19, 20, 21, 22, 23, 24, 25)Chng t xut trnhNgi th hng sau ngy giao hngKhng tr hnNgy ht hn hiu lc ca th tn dng

c lp bi hoc nhn danhiu 14: Tiu chun kim tra chng tcTHI GIAN HIU LC LCTHI GIAN GIAO HNG

NGY HT HN LCNGY M LCNGY XUT TRNH CHNG T

V dTa c cc d liu trong mt bc L/C nh sau:- Date of Issue: 130101 Date of Expiry: 130315. Latest day of Shipment : 121225. Cng ty X giao hng vo ngy 25/12/2012. Vy ngy tr nht xut trnh chng t l ngy no? a/ 16/01/2013 b/ 15/01/2013 c/ 15/02/2013 d/ 15/03/2013

Cu bTheo iu 14c, ta c:Ngy giao hng l ngy 25/12/2012, chng t phi c xut trnh khng tr hn 21 ngy sau ngy giao hng.Ngy xut trnh chng t tr nht s l ngy 15/01/2013.25/12/12Ngy giao hng15/1/1315/3/13Ngy ht hn hiu lc L/C21 ngyChng tTp qun ngn hng(ISBP)khng cn ng nhtQuy nh ca th tn dng & chng t khcKhi c trong ng cnh ca th tn dng

mu thun iu 14: Tiu chun kim tra chng tdNgn hng pht hnh bt li trong trng in t 45A SWIFT MT 700 v m t hng ha ca L/C ghi iu kin giao nhn hng l FCL/FCL, nhng trn vn n li ghi l CY/CY ; Ngi xut khu cho rng FCL/FCL l nhn nguyn cng ti cng i v giao nguyn cng ti cng n v CY/CY l nhn ti Bi container cng i, giao ti Bi container cng n l hon ton ging nhau, khng th coi l s khc bit c Trong khi ngn hng li gii thch FCL/FCL v CY/CY l khc bit nhau V FCL l FULL CONTAINER LOAD v CY L CONTAINER YARD , hai t ny hon ton khc nhau, nu xt theo nguyn tc kim tra b mt ca cc chng t quy nh trong UCP 600

Tnh hung

Theo iu 14 d, ngi xut khu ng, ngn hng phi tr tin iu 14: Tiu chun kim tra chng tGiao dch khcPhn m t hng ha, dch vChng t

L/CC th nu chung chungeV dNgn hng chit khu gi 1 b chng t chit khu ca nh xut khu cho Ngn hng Pht hnh B chng t bao gm: - Vn n ghi l my Crane- Cc chng t bo him ghi l CraneHa n thng mi ghi l Crane 25TTrong khi hng gi n li l Crane 10T. Trong hp ng thng mi th 2 bn tha thun mua bn my Crane 25T. ng vai tr l NH Pht hnh bn kim tra xem B chng t c hp l khng?

Theo iu 14e th b chng t hon ton hp l

- Vn n- Chng t bo him - Ha n thng miChng t ai cp? quy nh v ni dung?

yu cu xut trnh

IFtun theo 14dy chc nng ca CT c yu cuiu 14: Tiu chun kim tra chng tfL/C

Ai lp giy chng nhn xut x hng ha (C/O), phiu ng gi hng ha (Packing list), giy chng nhn s lng v cht lng (Certificate of Quantity and Quality) trong b chng t xut trnh theo phng thc thanh ton L/C?

Mc f iu khon 14 ca UCP 600 quy nh: tr nhng chng t vn ti, chng t bo him, v ha n thng mi, nu trong L/C khng quy nh r cc chng t ai lp, th bt c ai lp cng c ngn hng chp nhn thanh ton.Tuy nhin cc chng t xut trnh phi th hin y cc chc nng ca n.Mt L/C c ni dung nh sau: Form of Documentary Credit : Irrevocable Currency Code, Amount: USD 50,000. Partial Shipments: Allowed Available with...By...: Any Bank. Documents required: 3/3 Original signed commercial invoice 3/3 Original certificate of origin issued. Full set (3/3) clean on board ocean bill of lading. Packing list Ngi th hng mang b chng t i xut trnh ti Vietcombank. NH ny sau khi kim tra, quyt nh chit khu min truy i. Sau , Vietcombank xut trnh BCT i tin NH ACB. NH ACB sau khi kim tra v gi thng bo t chi thanh ton cho NH Vietcombank vi l do: Packing list do ngi th hng pht hnh. Vic t chi thanh ton ca NH ABC c hp l khng? V d

Theo iu 14 khon f UCP 600 quy nh: Nu LC yu cu xut trnh 1 chng t m khng phi l chng t vn ti, chng t bo him, ha n thng mi m khng qui nh ngi pht hnh hoc ni dung d liu th NH vn s chp nhn nu ni dung ca n p ng c chc nng ca chng t c yu cu. Nh vy vic t chi thanh ton cho Vietcombank ca ACB l khng hp l

L/CChng tTr ngi xut trnhB qua c xut trnh khng yu cu

iu 14: Tiu chun kim tra chng tgMt chng t c xut trnh nhng th tn dng khng yu cu th s b b qua v c th c gi tr li ngi xut trnh36Ngn hng m L/C nhn c b chng t thanh ton do ngn hng ca n v xut khu gi n, tin hnh kim tra i chiu vi nhng iu khon quy nh trn LC, ngn hng x l nh th no i vi cc chng t d (chng t trong L/C khng yu cu) c xut trnh?Tnh hungMc g iu 14 UCP 600: vi cc chng t xut trnh nhng khng c quy nh trong L/C th nhn vin ngn hng s khng xem xt v c th gi tr li cho ngi xut trnh (ngn hng bn xut khu)

iu 14: Tiu chun kim tra chng tL/Ciu kin Khng quy nh chng t ph hp NH b quahNu mt th tn dng ghi mt iu kin m khng quy nh chng t phi th hin l ph hp vi iu kin th NH s xem nh iu kin khng c v s b qua n39Tnh hungNu L/C quy nh Hng ha phi c sn xut ti Vit Nam nhng khng quy nh chng t th hin phi ph hp vi iu kin trn, hi nhn vin kim tra chng t phi lm th no, xem xt chng t no p ng yu cu trn ca L/C?

Mc h iu khon 14 nu r: trong trng hp ny, ngn hng khng xem xt n cc chng t c th hin l hng ha c sn xut ti Vit Nam hay khng, v L/C khng quy nh ni dung c th chng t phi th hin th no.

Ngy pht hnh L/CNgy xut trnh chng tNgy ca chng t

iu 14: Tiu chun kim tra chng tiMt chng t c th c ghi ngy trc ngy pht hnh L/C nhng khng c ghi tr hn ngy xut trnh chng tMt chng t c th c ghi ngy trc ngy pht hnh th tn dng nhng Khng c ghi tr hn ngy xut trnh chng t

42

V d:

Trong L/C c cc ghi ch sau:Date of issue: 150315Date of Expiry: 150405Period for presentation: Documents must be presented within 20 days after Shipment date.Trong b chng t m ngi th hng xut trnh (gi s xut trnh ng hn) c B/L ghi ch nh sau:B/L : ngy On board 19/03/2015 Vy b chng t trn c hp l khng?

iu 14 khon I: mt chng t c th c ghi ngy trc ngy pht hnh th tn dng nhng khng c tr hn ngy xut trnh chng t.Hp lL/CChng ta ch ngi hng & ngi xin m th tn dng khng cn ging, nhng phi thuc cng mt t nciu 14: Tiu chun kim tra chng tjKhi a ch ca ngi hng v ngi xin m th tn dng c nu trn nhng chng t quy nh phi xut trnh th n khng cn phi ging nh trong th tn dng hay nhng chng t khc xut trnh chung vi n, nhng phi thuc cng mt t nc tng ng nh a ch c cp trong th tn dng. 45V d:Ta c cc thng tin sau:L/C: Ngi th hng: Cty TNHH HN, s 279, Nguyn Tri Phng, Qun 10, Tp.HCM, Vit Nam, T: 08 3889999Ha n thng mi do Cng ty TNHH HN pht hnh, a ch: s 115A- Xa l H Ni, Q9, TPHCM, Vit Nam, T: 083998888Hi chng t trn c hp l khng?

iu 14 khon j tuy a ch ca ngi hng trong L/C v a ch ca ngi pht hnh ha n thng mi nhng s khc bit ny vn nm trong phm vi lnh th Vit Nam v ph hp vi tn t nc nu trong L/CHp l

B qua

thuc a ch ca ngi th hng, ngi xin m th tn dngiu 14: Tiu chun kim tra chng tjNhng chi tit lin h nh (s fax, in thoi, email v nhng loi tng t nh vy) c nu nh mt phn a ch ca ngi th hng, ngi xin m th tn dng s b b qua48Vn nL/Cca ngi xin m th tn dng nu trong mc ngi nhn hng/ngi c thng bo theo iu 19 25iu 14: Tiu chun kim tra chng tj

Tuy nhin, khi a ch v chi tit lin lc ca ngi xin m th tn dng c nu ln trong mc ngi nhn hng hay ngi c thng bo ca vn n tun theo iu 19, 20, 21, 22, 23, 24 hay 25 th nhng a ch v chi tit phi c nu ging nh trong th tn dng quy nh49iu 14: Tiu chun kim tra chng tj

V dNhng chi tit lin h nh (s fax, in thoi, email v nhng loi tng t nh vy) c nu nh mt phn a ch ca ngi th hng, ngi xin m th tn dng s b b qua50kiu 14: Tiu chun kim tra chng tNgi xut khu (ngi gi hng)

Ngi th hng khng nht thittrong chng ttrong L/C3

Ngi xut khu hay ngi gi hng nu trong bt c chng t no khng nht thit phi l ngi th hng trong th tn dng51Tnh hungNgn hng ABC thanh ton cho ngn hng phc v ngi xut khu ti Singapore, nhng thc t ngi th hng li l mt cng ty ti M. Nh xut khu ti Singapore ch l ngi trung gian trong giao dch ny m thi, vy iu ny c b xem l tri quy nh khng?

Theo iu 14k ca UCP 600: ngi xut khu hay ngi gi hng khng nht thit phi ging vi ngi th hng trong th tn dng.=> Trng hp ny hon ton c chp nhn. y cng l cch thc c s dng ph bin hin nay nhm bo mt thng tin ca ngi cung cp.

53Chng t vn ti ng b, st, sngVn n theo hp ng thu tuVn n ng binVn n ng bin khng lu thngChng t vn ti bt c bn no m khng phi hng tu, ch hng, thuyn trng ngi thu tuc th c cp bi Chng t vn ti hng khngtun theo iu 19 24liu 14: Tiu chun kim tra chng tMt vn n c th c cp bi bt c bn no m khng phi l hng tu, ch hng, thuyn trng hay ngi thu tu min l vn n p ng cc quy nh iu khon 19, 20, 21, 22, 23, 24 ca bn quy tc ny54iu 15:CHNG T XUT TRNH HP L

Mt vn n c th c cp bi bt c bn no m khng phi l hng tu, ch hng, thuyn trng hay ngi thu tu min l vn n p ng cc quy nh iu khon 19, 20, 21, 22, 23, 24 ca bn quy tc ny55iu 15: Chng t xut trnh hp lbt buc Thanh tonxc nh CT xut trnh hp l

LC

a

V dSau khi gi hng cho ngi nhp khu (Vit Nam), ngi xut khu (Singapore) xut trnh BCT n NH m L/C l NH ACB v NH ny xc nh chng t xut trnh hp l. Tuy nhin ngay sau ngi nhp khu kim tra hng ha thy km cht lng gi n yu cu NH ACB ngng thanh ton cho ngi xut khu. bo v quyn li ca khch hng, NH ACB gi fax tuyn b ngng tr tin vi l do hng ha km phm cht ti cng n. Vy vic ngn hng ACB tuyn b ngng thanh ton nh vy l ng hay sai?

Theo iu 15a UCP 600: Khi ngn hng pht hnh xc nh chng t xut trnh hp l th n buc phi thanh ton. V vy, d c chuyn g xy ra, NH ACB vn phi thanh ton cho ngi xut khu ngay sau khi xc nh chng t hp l. Bn cnh , l do NH ACB a ra cng khng hp l bi v vic ngn hng thanh ton ch da trn c s s ph hp gia b chng t v L/C ch khng xem xt n hng ha. Vic NH ACB tuyn b ngng thanh ton l SAI.iu 15: Chng t xut trnh hp l

confirmingBCTbt buc Thanh ton/chit khuxc nh CT xut trnh hp l

LCb

59V dGi s trng hp trn, c thm s tham gia ca NH ng l NH xc nhn.Khi ngi xut trnh chuyn BCT n NH ng v yu cu thanh ton th b NH ny t chi thanh ton do NH ACB ph sn mc NH ng xc nhn chng t xut trnh hp l.

Nh vy, vic NH ng khng chp nhn thanh ton vi l do trn ng hay sai?

Theo iu 15b UCP 600 c quy nh: Khi ngn hng xc nhn xc nhn chng t xut trnh hp l th n buc phi thanh ton hoc chit khu v chuyn b chng t v ngn hng pht hnh. Vy NH ng sai trong trng hp ny v vic ly l do NH ACB ph sn t chi thanh ton l khng c chp nhn.

BCTiu 15: Chng t xut trnh hp l

LCng thanh ton/chit khu xc nh CT xut trnh hp l

confirming

cV dGi s ngi xut khu xut trnh BCT United Oversea Bank (NH c ch nh) v yu cu thanh ton. United Oversea Bank ng thanh ton. Nhng sau khi thanh ton xong th United Oversea Bank i tin trc tip ti ngi nhp khu v khng gi BCT cho NH pht hnh.V do khng c quen bit vi United Oversea Bank nn ngi nhp khu khng ng thanh ton. Vy ngi nhp khu khng thanh ton ng hay sai?

Theo iu 15c UCP600: Khi mt ngn hng c ch nh xc nh chng t xut trnh hp l v ng thanh ton hoc chit khu th n phi chuyn giao b chng t v ngn hng xc nhn hay ngn hng pht hnh. Ngi nhp khu hnh ng ng v i vi tnh hung ny, United Oversea Bank phi chuyn BCT n NH ng hoc NH ACB.

BCTBCTNH pht hnhThanh tonxc nh CT xut trnh hp laNH xc nhnThanh ton/chit khuxc nh CT xut trnh hp lbNH c ch nhThanh ton/chit khu xc nh CT xut trnh hp lciu 15: Chng t xut trnh hp lIU 16: CHNG T BT HP L

DOCUMENTS REQUIREDPHNG THC THANH TON

C IM HNG HAPHNG THC VN TI

LC

HP NG

iu 16: Chng t bt hp l

Chit khuThanh tonxc nh

BCT BHL

LC

confirminga

LC

APPLICANT5 ngy lm vicBCT BHLxc nhtip xc, thng bo chp nhn bt hp lbiu 16: Chng t bt hp lTHNG BO

LC

Chit khuThanh ton

BCT BHLciu 16: Chng t bt hp l(b)- NH pht hnh s gi chng t n khi nhn c chp nhn BHL ca ngi xin m hoc ch th ca ngi xut trnh trc (a)- NH ang gi chng t ch ch th ca ngi xut trnh(c)- Gi tr b chng t(d)- Hnh ng theo ch th nhn trc t ngi xut trnhiu 16: Chng t bt hp lc

LC

iu 16: Chng t bt hp l1. NOTICE OF REFUSAL2. REQUEST FOR RETURN OF DOCUMENTS

3. WAIVER4. ACCEPTS WAIVERc(b)- NH pht hnh s gi chng t n khi nhn c chp nhn BHL ca ngi xin m hoc ch th ca ngi xut trnh trc

1. NOTICE OF REFUSAL4. REQUEST FOR RETURN OF DOCUMENTS

2. WAIVER3. ACCEPTS WAIVERiu 16: Chng t bt hp lNOTICE OF ACCEPTANCEcLC(b)- NH pht hnh s gi chng t n khi nhn c chp nhn BHL ca ngi xin m hoc ch th ca ngi xut trnh trc

LC

Vo ngy 15/8 ngn hng pht hnh sau khi gi thng bo nh theo iu 16i, 16ii v thm cu ngn hng ang gi chng t ch ch th ca ngi xut trnhNgy 20/8 chp nhn bt hp l v cam kt s thanh ton cho ngn hng nhn b chng tTuy nhin vo ngy 21/8

Lc ny nh xut khu kim c i tc khc nn yu cu Ngn hng pht hnh gi tr li b chng t cho hTnh hung 1

? Thanh ton tin cho nh xut khu v gi b chng t cho nh nhp khu

? Gi tr b chng t cho nh xut khu.

LC

LCV ngn hng gi th thng bo cho ngi xut trnh vi ni dung ngn hng ang gi chng t ch ch thi ca ngi xut trnh v th n phi ch ch th ca ngi xut trnh y l nh xut khu ch khng c thc hin theo ca ngi xin m th tn dng naTnh hung 2

LC

Vo ngy 15/8 ngn hng pht hnh sau khi gi thng bo nh theo iu 16i, 16ii v thm cu

ngn hng pht hnh s gi chng t cho n khi nhn c chp nhn bt hp l ca ngi xin m, hoc n khi nhn c ch th ca ngi xut trnh trc lc ngi m ng chp nhn bt hp l n ngi xut trnh.

Ngy 20/8 chp nhn bt hp l v cam kt s thanh ton cho ngn hng nhn b chng tTuy nhin vo ngy 21/8

Lc ny nh xut khu kim c i tc khc nn yu cu Ngn hng pht hnh gi tr li b chng t cho h

@ @3Ngn hng s thanh ton cho nh xut khu v gi b chng t cho ngi xin m th tn dng thanh ton.

30Tnh hung 3

Ngn hng sau khi gi thng bo nh theo iu 16i, 16ii v thm cu ngn hng s gi tr b chng t. Nhng sau NH li nhn c chp nhn bt hp l ca nh nhp khu v ngn hng sau thay i kin giao b chng t cho ngi nhp khu v thanh ton cho nh xut khu m khng hi kin nh xut khu.

Lc ny nh xut khu v mt l do no khng chp nhn nhn tin v mun i li chng t nhng v ngn hng gi b chng t cho nh nhp khu i nhn hng nn khng th ly li c.

Nh xut khu v th kin ngn hng.Ngn hng lm ng hay sai??????

Trng hp ny ngi sai l ngn hng. V trong thng bo bt hp l ni r rng ngn hng s gi tr b chng t. Nn ngn hng phi tr li b chng t d cho nh nhp khu c chp nhn bt hp l.

~THNG BOtr hn lm vic th 5 sau ngy xut trnh BCTINP.TIN NHANH CHNG KHC3Ngi xut trnhdiu 16: Chng t bt hp lTnh hung 4

NH KIM TRA PHT HIN BT HP L THI HN CHM NHT GI THNG BO L KHI NO???

PHNG TIN THNG BO???

Ngy Th Ba ngn hng nhn c chng t xut trnh - NH ang gi chng t ch ch th ca ngi xut trnh- NH pht hnh s gi chng t n khi nhn c: + chp nhn BHL ca ngi xin m _* + ch th ca ngi xut trnh trc (*)

THNG BO3Ngi xut trnhGI TR BCT BT K LC NOiu 16 c iii (a), (b)e

LC

confirmingiu 16: Chng t bt hp lTnh hung 5

LC- NH pht hnh s gi chng t n khi nhn c chp nhn BHL ca ngi xin m LC THNG BO1/4/20152/4/2015

LC

GI TR BCT cho ngi xut trnh khng ch kin ca ngi xin m LC

LCHNH NG NG / SAI ??????????Vic lm trn ca ngn hng l hon ton hp l theo mc 16e l ngn hng c quyn thay i ngay cch nh ot v b chng t thanh ton sau khi gi thng bo t chi thanh ton n cho ngi xut trnh chng t

QUYN KHIU NI V BCTBHLIU 16:...

hnh ng

LC

confirmingfiu 16: Chng t bt hp lTnh hung 6

Ngy Th Ba ngn hng nhn c chng t xut trnhgi th thng bo n cho ngi xut trnh thng bo rng ngn hng t chi thanh ton

Ngi xut trnh

Thanh ton

Ngi xut trnhC quyn hnh ng nh vy ko?CV ngn hng khng tun th quy tc thng bo trong vng 5 ngy lm vic ca ngn hng sau ngy nhn chng t xut trnh nn xem nh ngn hng mt quyn khiu ni v b chng t bt hp l v buc phi thanh ton cho ngi xut trnhgIU 16:...

C QUYN I LI TIN CNG LI SUT CHO BT C VIC HON TR NO C THC HIN

LC

confirmingiu 16: Chng t bt hp lhnh ng

CITIBANK MLCLC T/TR+.

EXIMBANK- VN3Ngi xut trnhSAU KHI GIAO HNG, LP BCT EM TI NHKIM TRA BCT HP L THANH TON

VIETINBANK- VNTBcho php ngn hng phc v ngi th hng sau khi kim tra tnh hp l ca b chng t, ph hp vi nhng iu kin quy nh trong LC th c php in (telex) i tin ngn hng m LC hay mt ngn hng c ch nh trong th tn dngIN I TIN V C HON TRKIM TRA BCT THY BHL????? C C I LI TIN HON TRTnh hung 7

91Ngn hng Citibank c quyn i li s tin hon tr NU nh n thc hin gi thng bo v bt hp l v s t chi thanh ton ca mnh cho Eximbank theo ng quy nh ca UCP 600. V ngn hng Eximbank buc phi tr li tin cho Citibank nu tht s bt hp l m Citibank pht hin l ngIU 17: CHNG T GC V BN SAO

iu 17: Chng t gc & bn sao

t nht mt bn gc ca mi loi chng t c quy nh trong L/C phi c xut trnh1 originalaTNH HUNG 1

Cng ty HN(ngi xut)Gi L/C

3 bn Commercial Invoice? BN CHNH? BN SAO95TR LIiu 17 khon a UCP 600: t nht mi chng t quy nh trong L/C phi xut trnh mt bn chnhTh no l bn gc?

btrn b mtChng tTr khi bn thn chng t ch ra n khng phi l bn gciu 17: Chng t gc & bn saoTh no l bn gc?

Trng hp khi chng t th hin khc i, nu n th hin:NH cng s chp nhnc

iu 17: Chng t gc & bn saoL/Cu c chp nhnyu cu xut trnhd

iu 17: Chng t gc & bn saoTNH HUNGCng ty HN(ngi xut)(phc v ngi xut)(pht hnh L/C)A&B M(ngi nhp)Gi L/CChng tChng tYu cu m L/C

Citibank t chi thanh ton c ng khng?TNH HUNGTR LI Theo iu 17 khon d UCP 600: Th tn dng yu cu xut trnh bn sao th vic xut trnh bn gc hay bn sao u c chp nhn

T chi thanh ton l saiVn phi chp nhn thanh ton cho ngi xut

L/Cyu cu xut trnhxut trnh 1 bn gc, cn li bn saoIn 2 copiesIn 2 folddiu 17: Chng t gc & bn saoThank You!L/O/G/O