AÇÚCAR / SUGAR ICUMSA 45 / ICUMSA 100-150 RBU | CRYSTAL SUGAR S-30 / ICUMSA 600-1200 RBU | VHP

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SOMOS fornecedores Trabalhamos com quantidade mínima de 12.500 MT ,


PROCEDURE                    

SBLC TRANSFERABLE / NON-TRANSFERABLE   ---  DLC / LC TRANSFERABLE

                             

BUYER SENDS BANKED LOI + KYC + ID (PASSPORT) OF THE SIGNATORY OR COMPANY CEO/MANAGER

                             

SELLER SENDS AN FCO TO THE BUYER

                          

BUYER SIGNS AN RETURNS THE FCO WITH AN ICPO VIA A CORPORATE EMAIL BY THE BUYER TO                                

THE ADDRESS                           

SELLER SENDS THE DRAFT SALES AND PURCHASE AGREEMENT (SPA) TO BUYER                             

WIHTIN 48 HOURS: BUYER SIGNS BACK THE SPA, INPUTS AUTHORIZED SIGNER’S PASSPORT,                            

PROOF THAT THE SIGNER IS AUTHORIZED TO SIGN THIS CONTRACT, THE INCORPORATION
CERTIFICATE OF COMPANY AND SENDS ITS OWN COMPANY CIS/KYC AND THE CIS/KYC OF THE
ISSUER OF THE FINANCIAL INSTRUMENT IF BUYER IS USING A FINANCIER TO ISSUE THE PAYMENT
GUARANTEE AND BUYER SENDS BACK TO THE OFFICIAL EMAIL OF SELLER:

                                

SELLER SIGNS THE SPA AND SENDS BACK ACCOMPANIED WITH THE PROFORMA INVOICE

                                

BUYER RETURNS THE PROFORMA INVOICE SIGNED WITH A RWA (READY WILLING AND ABLE)

ISSUED BY BUYER’S BANK ON THE BUYER’S NAME TO SELLER’S BANK

                                

AFTER HAVING BEEN SIGNED AND STAMPED MANUALLY BY THE SELLER AND BUYER, SELLER WILL

                       

WITHIN 7 BUSINESS DAYS, BUYER ISSUES THE FINANCIAL INSTRUMENT DRAFT – REAL DRAFT
FROM THE BANK WITH ALL RELATED INFORMATION FULLFILL INCLUDING THE CONFIRMING
BANK DETAIL- TO SELLER BY OFFICIAL EMAIL

                                

SELLER VALIDATES DRAFT WITH FIDUCIARY FIRM AND INDICATES THE REVIEWS IF NEEDED OR
ADVISES IF THE FINANCIAL INSTRUMENT CAN BE OPENED (NO FINANCIAL INSTRUMENT SHOULD
BE SENT DIRECTLY TO THE BANK WITHOUT PRIOR VALIDATION OF THE DRAFT. OTHERWISE, IT
WILL BE REFUSED AND THIS WILL CONSTITUTE A BREACH OF BUSINESS)

                        

WITHIN 10 DAYS AFTER PAYMENT INSTRUMENT DRAFT VALIDATION, BUYER’S BANK ISSUES A
PRE-ADVICE SWIFT MT799 STATING THEY ARE READY TO ISSUE THE MT700-LC TO THE
DESIGNATED BANK TO RECEIVE IT

                   

THE FIDUCIARY’S BANK RESPONDS BY SWIFT AND AGREES TO RECEIVE THE SWIFT MT700-LC IN
THEIR BANK

                      

BUYER’S BANK SENDS THE SWIFT (MT700) MESSAGE TO THE FIDUCIARY’S BANK

                     

[WITHIN 10 DAYS MAXIMUM AFTER THE FINANCIAL INSTRUMENT IS OPENED, 2%

                   

PERFORMANCE BOND IS GRANTED TO BUYER’S BANK]

                                

WITHIN 35/40 DAYS MAXIMUM AFTER THE FINANCIAL INSTRUMENT IS OPENED, DELIVERY STARTS

                                

WTHIN 3 BUSINESS DAYS AFTER THE SHIPPING DOCUMENT INCLUDING SGS REPORT IS GIVEN TO

                         

BUYER, REAL PAYMENT IS RELEASED BY MT103/TT AT LOADING PORT.

    

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