L/C - INTERNATIONAL LETTERS OF CREDIT

Service

Mode of cooperation

SBLC Severance

To open an SBLC, the issuing party is not involved in the trade. There is a certain cost front, the cost can be co-managed by both parties, and the cost is unpaid after the issuance of the certificate.

Theoretically, the minimum SBLC is 50 million dollars, and the longest term can reach 365+1 days.

Fees front, letter of credit can be revolving, collateralized non-collection and negotiation, letter of credit + TT payment mode.

SBLC Associate

Requirements for the issuer to invest in the joint venture model: complete and controllable trade chain, the amount of certificates (which can be opened in batches, and opened immediately after the arrival and settlement of the goods) the theory of 25 million U.S. dollars to start (the first test order can be smaller), the requirements of the unit price of the product should be high, there is no quota restriction, can be freely developed in the market, the upstream and downstream have a fixed object of cooperation, and do not accept drifting orders. The upstream can accept SBLC payment, and the downstream has the ability to sign and pay. When you see the loading order, you have to pay in advance or give a deposit. The issuer has double-header to control the property right to participate in the settlement. The profit of each order can not be more than 10%. Only after the above conditions are met can we discuss the mature trade logic closed loop.

SBLC Discount

Helping the standby letter of credit SBLC operate the process of cashing out and discounting back home

Regarding the operation idea of discounting domestic SBLC for peers:

1. We can help with discount, the premise is that you can open SBLC under the trade item, and issue the certificate to our cargo owner.

2. The domestic collection company is our entrusted purchaser, so that all our payment will be returned to your designated company, so that the business logic is closed-loop.

3. If the discount is realized in China, it must be guaranteed that the sblc can be settled, that is, confirmed.

4. The cycle is about half a month.

5. No discount fee, full payment.

SBLC Lease

CREDIT FONCIER（credit finance export bank）swift: CFEGDE82

AI AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES

SWIFT:AIIPPHM1

INTERNATIONAL MERCHANT BANK

ACLC BANK BRASIL SWIFT :ADTVBRDF

UNIVERSAL CREDIT BANK (UCB)

EURO EXIM BANGKO (EEB)

CIBC (USA)NEW YORK

Fee：365+1天：8%。

The version can be opened according to the customer's version.

DLC Associate

Banks that issue documentary letters of credit from the top 50 banks in the world:

Deutsche bank head office (can only do off-case FOB settlement)

Credit finance(can do harbor/QIC settlement)

Amount of letter of credit: need more than 10 million dollars.

Operation mode: the customer pays 0.8% of the pre-opening notice fee in advance, if the receiving bank can reply MT799 or more MT998, we open a documentary letter of credit or standby letter of credit (according to the actual situation) to the customer after the delivery of the letter of credit amount of profit we collect.

General charges:

(1) Ore category: 4%

(2) Raw materials: 5% for sugar, oil, etc., 6% for frozen meat or some special products.

DLC Issue

A. Key points of domestic letter of credit business (domestic open domestic)

1. issuing behavior: Bank of China, Industrial and Commercial Bank of China, Bank of Communications, the specific bank at the time of the issuing enterprise (state-owned enterprises) of the actual situation shall prevail, the domestic enterprises are almost not picky issuing bank, the issuing bank are state-owned banks, will not be a small bank, all have through the exchange. 2. cost structure: domestic letters of credit, including the principal needs to pay 10% deposit to the issuing enterprise, the intermediary service fee of 1.8%, the handling fee of 0.8%.

2. The structure of the fee: domestic letter of credit including the client needs to pay 10% of the deposit to the issuing enterprise, intermediary service fee 1.8%, handling fee 0.7%. The interest rate is 0.7% per month. 3.

3. Domestic trade letter of credit can be opened by the species need to have a source of transportation and transfer of goods, can not be no transfer. Meanwhile, oil products generally cannot be opened.

B. Domestic open international letter of credit (domestic open foreign)

1. The issuing bank is Bank of China, Industrial and Commercial Bank of China, Bank of Communications, and the specific bank is subject to the actual situation of the issuing enterprise (state-owned enterprise) at that time. 2.

2. The structure of fees: domestic letters of credit, including the client needs to pay 10% of the deposit to the issuing enterprise, the service fee of 2.8%, 0.7% of the handling fee, interest based on the monthly calculation of 0.7% per month.

3. Opened varieties need no import license restrictions, if it is restricted products need a license.

C. Overseas including Hong Kong to open to domestic or overseas

D. Domestic open international letters of credit (open to domestic and foreign)

1. Documentary trade letter of credit issued by the issuing bank in Hong Kong.

(1) Hong Kong Standard Chartered can only open for copper metal materials, Hong Kong DBS Bank can only open for copper and iron products, CITIC Bank can only open for frozen chicken feet, and Dah Sing Bank has no restriction on products (but cannot open for oil products)

(2) The terms and conditions of the letter of credit are fixed, except for Dah Sing Bank, which can make slight modifications, other banks can only modify the amount, and there is a fixed version of the bank.

(3) Fee: 4.5% (for three months) Generally, no longer period.

(4) Almost all major banks have remittances. There is no limit to the amount of the letter, but the amount of change is large, you need to make a note in advance to confirm. 2.

2. Letter of credit opened by banks outside of Hong Kong

(1) Banks that can issue clean and free terms:

（2）CREDIT FONCIER（Credit Finance Export Bank）swift: CFEGDE82