MT760

Что это и с чем едят?

Автор: system64

Такого документа, как «Уведомление о готовности выпустить «Банковскую гарантию (Bank guarantee) - LG» в банковской практике не существует.
Опасность заключается в том, что где-то в стране Х такой документ может рассматриваться в соответствии с местным законом как вполне определенное денежное обязательство лица, давшего такой документ.
Не связывайтесь.

А вообще не забивайте себе голову, где именно подвох, просто выкиньте и спите спокойно. Нет таких операций - МТ799 и МТ760..

Как уже писал на 59 форуме, предлагают долгосрочные и достаточно существенные инвестиции под таким вот договором:
http://zalil.ru/30560747

достаточно существенные инвестиции

что это банковская гарантия. Что если клиент банка приобретает эту гарантию за определенную сумму, то банк выступает в качестве "поручителя" перед кредитором клиента, а у того возникает солидарное требование на сумму кредита, выданного должнику (клиенту банка).

по ссылке имхуется мне РЕКЛАМА вашей или не совсем вашей, но связанной с вами деятельности Нехорошо как-то

Тогда уж антиреклама.

По ссылке обычный "вордовский" документ.

а вот то что я вижу на странице броузера

DATE :
REF :
LESSEE CODE :
LESSOR CODE :
TRANSACTION CODE :


DEED OF AGREEMENT

The Lessor :
Address :
Represented by :
Nationality :
Passport No :
(Hereinafter to the 'Lessor's on one part)



And

The Lessee :
Address :
Represented by :
Nationality :
Passport # :
(Hereinafter to the 'Lessee' on the other part)


WHEREAS. The Lessee desires to lease Bank Guarantee (BG) from the Lessor. Lessee confirms with full corporate and legal responsibility that it has the ability and resource to arrange through associates funds available to fulfil the requirements for the lease of this instrument is ready and Lessee further confirm to cooperate with the Lessor.

WHEREAS. The Lessor desires to lease, transfer and assign all rights title and interest of the BG available to it to the Lessee. Lessor represents and warrants that it has the ability and resource to arrange through associates, contracts and sources, with full corporate responsibility, financial instrument in the term of assignments to be provided to Lessee. Lessor hereby declares under penalty of perjury that the BG will be backed by funds that are good, clean, clear, and free of non criminal origin, the BG will be free and clear of all liens, encumbrances and third party interests.


NOW THEREFORE, The Lessee has agreed to lease the BG at 6% plus broker 2% fee of Face Value for the instrument requested and Lessor has agreed to issue BG for lease and both Parties hereby agree to the following:



Description of Instruments:
1. Instrument: Standby Letter of Credit (Appendix A)
2. Total Face Value: EURO/USD 5M-50B
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 6% +2 of Face Value
6. Delivery: Bank-To-Bank Swift.
7. Payment: By MT103
8. Hard Copy: Bonded Courier within 7 banking days.



PROCEDURE:

1. Lessor and Lessee execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract.

2. Within 24hrs days after both parties sign the Agreement, Lessor will issue a signed and sealed Corporate Refund Recourse Undertaking to the Lessee guarantying to refund Lessee all the cost incurred by lessee for the bank transmission charges.

3. Within 48hrs working days after Lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking, Lessee will make payment by wire transfer into the Lessor's bank account for the bank transmission charges for the BG/SBLC MT760 swift transmission to Lessee's bank account.

4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the BG/SBLC MT760 swift in Lessor's bank account, the Lessor will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Lessee's bank including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.

5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 7 banking days after the BG/SBLC hard copy is received and confirmed at lessee's bank. Should Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 7 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.

NON-SOLICITATION
The Lessee hereby confirms and declares that the Lessor, its associates or representatives or any person or persons on its behalf has/have never ever solicited the Lessee, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.

FORCE MAJEURE

Any delay in or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party.

The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.


ARBITRATION
All disputes and questions whatsoever which arises between the parties to this agreement and touching on this agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to any act or way relating to this agreement shall be settled by the arbitration in accordance with the arbitration laws of the ICC.

This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral . Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other it enforce any of the terms of this agreement the prevailing party shall be entitles to recover reasonably attorney fees and costs.




For and On behalf of the Lessee.

Name:
Passport #:
Issue date:
Expiry date:
Signature:
Date:




For and On behalf of Lessor.


Name:
Passport No:
Issue Date:
Date of Expiry:
Signature:
Date:





The Lessor and Lessee agree to the following banking co-ordinates pertaining to the agreement herein above stated:-

UNAUTHORIZED BANK COMMUNICATION: Neither Party or Party’s bank is allowed to contact the Bank of the other Party without the authorization of the Party whose Bank is to be contacted. Any unauthorized contact act is breach of this contract. The Lessor bank officer will contact the Lessee bank officer immediately after first tranche.


LESSOR’S BANK CO-ORDINATES TO RECEIVE MT103-23 AND BG FEE:

Bank :
Address :
Beneficiary :
IBAN :
Bank Officer :
Tel :
SWIFT CODE :


LESSOR RESERVES THE RIGHT TO CHANGE THE BANK COORDINATES STATED HEREIN AT ANYTIME BY PROVIDING WRITTEN REQUEST TO THE UNDERSIGNED; THE RECEIVING BANK IS DIFFERENT TO SENDING BANK. (IT’S OUR BANK REGULATIONS AND PROCEDURE).

LESSEE BANK CO-ORDINATES TO RECEIVE SBLC/BG MT760:

Bank :
Address :
Account Name :
Account Number:
Bank Officer :
SWIFT CODE :


APPENDIX A :

Text BG MT760

TO : ( _______________ )name and address )
FROM : Credit Sussie Zurich

BANK GUARANTEE NUMBER :
DATE :
DATE OF EXPIRY : (One Year and One Month from Date of Issue)
BENEFICIARY Name & Address
AMOUNT :

We herewith open our Bank Guarantee Number: __________ as follows :

For value received by us, we (Name of Issuing Bank & Address), hereby irrevocably and unconditionally without protest or notification promise to pay against this Bank Guarantee No._____in favour of ( Name & Address of Buyer/Funder as the Beneficiary ) on maturity date of (One Year and One month from Date of Issue) the sum of _______________________in the lawful currency of the USD upon presentation Our Bank of this Bank Guarantee at our counters on maturity, but not later than fifteen (15) days after the maturity date.

Such payment shall be made without set-off and clear of any deductions, or charges, fees or withholding of any nature, now or hereinafter imposed, levied, collected, with-held or assessed by the government of (Name of Issuing Bank’s Country) or any political subdivision or authority thereof or therein.

This Guarantee is divisible , transferable and assignable without presentation to us, or payment of any transfer or assignment fee.
This Bank Guarantee is subject to the uniform rules for Bank Guarantee’s under ICC Publication No. 458.

This guarantee shall be governed by and construed in accordance with the laws as the country of issuance but in any case that of the EEC.
This is an operative instrument and no mail confirmation will follow.


_____________________ ________________
Authorized Signatory Authorized Signatory
Bank Officer Bank Officer
Title Title


CLIENT INFORMATION SHEET

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to banks and/or other Federal Institutions for purposes of verification.

Client’s Name
Client’s Nationality
Passport Number
Date of Issuance

Date of Expiration

Date and Place of Birth

Home Street Address
Home Telephone Number
Personal Mobile NO
Business Name
Registered Address
Business Telephone Number
Business Fax Number
Business E-Mail Address
Legal Advisor (Law Firm)
Legal Advisor Address
Name of Bank
Bank Address
Bank Officer’s Name
Bank Fax Number
Account Name
Account Number
Account Signatory


LESEE PASSPORT COPY

зы: с учетом того что написано в "о пользователе", ну даже и не знаю что вам сказать...

Без лоха жизнь плоха. (с)
Автор, как ты думаешь, кто здесь лох?