合作信息详情介绍
以下的单子可以结算了!能拿出来代缴税款的才是真正的结算方!27Q 29Q 193Q 685Q 701Q接款方合同已签好,需提供凭证才能下载。202502249870~05838港澳科技2T,已下载这个单。请提供结算承诺函后,出主回流及分流表【200B-1T】2024年11月13日 2244-238838香港汇丰【5T】2025年3月21日GPI 6700-7500德银20250217德银6700打到8400的1000T已有全套资料20250114,3T 53000-3883正在办理结算。发全套资料过来抢先。20241003,9870打的5T,由于5200没有额度结算不了。目前平移到73600保证结算。外挂打出的1T准备结算,6700-75888香港汇丰 【10Q】2024年11月9日 2334-2300德银。6700的原账户结算6000T。170T港币,出款方85838→65838汇丰【782B】2025年4月23日 6744-2518英国巴克莱【95B】2025年2月20日 MT103TT 3901E-2374英国花旗。 【50B】2025年6月5日 IPIP 8600-5966英国巴克莱【13.9T】2024年10月5日2244-4500德银。2024年10月3日,从德银9870打到德银5200账户5T。20250315,9300-8400的84T
发布人详细资料
发布人蓝海
公司启迪中鸿
职位联合创始人
城市北京市
发布时间2025/08/07 06:53
电话号码139********
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朱峰

供应链金融专注于解决中小型企业资金短缺问题,推出贸易链票据《银行承兑汇票》操作流程简单,放款周期短。(非中介)欢迎各大中介甩单,茶水丰厚,诚信合作,互惠互利。 138********微信同号。
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蓝海

原账户锁定操作流程… ... 文件预览原账户锁定操作流程The original account lock operation process(2025-8-28)“资方账户内自我锁定,结算方即可先行支付”方案,主流程如下:The main process of the "Self-locking in the capital provider's account, allowing the settlement party to make advance payment" scheme is as follows:1、意向资方先提供完整的出款账户CIS和POF,并讲明资金性质。(关于POF资金证明,做前台资金就提供柜台余额单,做后台资金就提供黑屏POF)1. The potential investor should first provide a complete CIS and POF, and clarify the nature of the funds. (For POF funds proof, if it is front-end funds, a counter balance statement should be provided; if it is back-end funds, a black screen POF should be provided.)2、结算方据此向资方银行/欧央行核实验证所有信息。2. The settlement party will verify all the information with the investor's bank/European Central Bank based on this.3、核验通过后,依据实际资金性质协商返还比例,以及签约金额(首笔上限10T,后续另协商)。3. After verification is passed, the return ratio and the contract amount (the first transaction is capped at 10T,subsequenttransactions will be negotiated separately) will be negotiated based on the actual nature of the funds.4、达成一致后,网签合同以及居间承诺等所需文件。4. Once an agreement is reached, the online contract and the intermediary commitment and other required documents will be signed.5、如约开工,资方不必把资金出至所在银行之外,仍在原账户内,只需自己给自己开一份MT799锁定函,由银官通过SWIFT把该MT799锁定函发给结算方银行官。(资方临做锁定前,结算方可开PGL做支付保障)5. If the work starts as agreed, the investor does not need to transfer the funds out of their bank. The funds can remain in the original account. The investor only needs to issue an MT799 lockletter to themselves. The bank officer will send this MT799 lock letterPARTY to the settlement party's bank officer via SWIFT.(Before the investor locks the funds, the settlement party can issue a PGL as a payment guarantee.)6、结算方收到此锁定函并确认无误后,无需资方等待结算手续,即可“先行支付”,按合同约定的返还比例,将结算款和居间款,一次性汇入合同约定的资方和居间的收款账户,即先于结算工作之前完成支付。6. After the settlement party receives and confirms the lock letter without error, they can make the "advance payment" without waiting for the investor. According to the return ratio stipulated in the contract, the settlement amount and the intermediary fee will be transferred in one go to the investor's and the intermediary'sdesignated receiving accounts, completing the payment before the settlement process.备注:结算款和居间款均为可任意合法使用的自由款。结算款可按合同中资方指定的账户做全球对公支付(受制裁和敏感国家地区除外)。居间款在中国国内对私支付。 Note: Both the settlement funds and the intermediary funds are freely usable funds that can be legally utilized at will. The settlement funds can be globally transferred to the corporate accountsdesignated by the investor in the contract (excluding sanctioned and sensitive countries and regions). The intermediary funds can be privately transferred within China.7、资方和居间方确认收到结算款后,结算方将依据合同约定的相关条款以及MT799锁定函,继续办理解付结算等工作直至完工。总量1000T额度。(可以延展做)7. After the investor and the intermediary confirm the receipt of the settlement funds, the settlement party will continue to handle the settlement and disbursement work in accordance with the relevant terms of the contract and the MT799lock-up letter until thecompletion of the project. The total amount is 1,000 tons. (It can be extended.)谢谢合作!Thank you for your cooperation!银主签字:Signature of the owner of the silver:护照号:PARTY Passport number:2025年08月28日Aug 28,2025出款账户CIS:CIS for the withdrawal account:

雷寅

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