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专注服务于中小型公司企业资金链:推出贸易链票据融资《电子银行承兑汇票》《信用证》+供应链的业务模式操作流程简单,办理时间3-5个工作日。欢迎各大中介甩单,茶水丰厚,诚信合作,互惠互利. 申请条件:1必须在银行开立基本账户或一般账户,无不良信用记录;2具有经年检有效的营业执照;3从事符合国家各种法律法规的经营活动:4贷款金额不得超过质押银行承兑汇票金额的90%。贷款期限最长不超过6个月,单笔银行承兑汇票质押的,贷款到期日应晚于银行承兑汇票的到期日;若用不同期限的多个承兑汇票压押的,贷款到期日要大于最远质押银行承兑汇票兑付日期日一个月。138****7492(微信)
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发布时间2025/07/22 03:12
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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:

蓝海
结算操作流程25年7月…..您好!现发送我方西欧,亚太结算中心后台款已转前台款的L2L同行平移MT103 TTGPI全自动打款结算流程。1、结算规则:第一步:打款方用MT199发RWA资金依据第二步:打款用MT799预打,接款结标方回复MT799,打款方用MT76O发送巳打款!(銀行用MT103TT转账打款),接款方银行MT103TT承付保函付回款及奖励金。 本操作流程已经在欧央行报备。打款结算双方必须严格遵守。2、具体操作流程. 第一步:打款方将打款合同签字原件,打款人的cis,资金的黑屏以及两名银行官的签字名片,发过来供结算方审核,其他资料后补。合同必须一页一页签字盖章,包括银行官签字名片,严禁P图。第二步:结算方审核资金没问题后,将该笔资金的结算比例,居间分流告诉打款方并双方确认好。还将打款方的打款承诺书,居间分流表发给打款方签字确认。第三步:结算方回签合同并提供结算方的cis账户等等全部信息。第四步:打款方收到结算方的签字合同后,立即向欧央行报备合同。第五步:打款方的合同报备后,结算方报备合同。第六步:双方合同完成报备后,打款方准备打款。打款方银行官向结算方银行官发出 MT 799,通报资金准备情况,并询问结算方是否准备好结算?结算方银行官回复MT799,确认已经做好结算准备,请打款。第七步:双方银行官按合同约定的节奏开始打款和结算,直至金额全部完成。同步完成所有的居间分流。居间分流部分的税费各自负责。请各自足额缴税。未尽事宜,以双方最后合同条款为准。
黄成
股改贷款项目企业孵化额度1000万~2亿,期限1~5年,先息后本。要求:企业项目符合国家政策法规,具备一定营收,股权清晰,债权清晰。优势:独立核算,独立经营,增强股东背景,享受国家政策补贴及金融机构专项贷款政策扶持操作流程:发资料初审~腾讯会议~银行确认~实地考察~签约联系电话:131********(微信同号)
黄成
供应链金融1:额度:300万起。2:年化利率:13%。3:借款期限:半年-1年4:放款周期:立项起3到5天工作日出票。5:诚邀各地商务代表合作,茶水丰厚。6:合作方式:贸易链融资以电子银行承兑汇票、信用证结算。捣江湖勿扰电销勿加微信。159********(微电同号)

刘志云
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