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1.接各类银行/商业保函!2.结算类电子承兑汇票贴现及电子凭证-云信 建信融通等…3.云信实摆合规出表/云信项目资本金/国企平台云信化债!4.企业公转私合规节税 一般人6%专 小规模1%普 自然人代开1%普。一般人/个体户核定征收一手园区。诚挚感谢您的信任与支持!139****9528同V

发布人详细资料
发布人 周先生
公司北京兴森东海科技有限公司
职位供应链总监
城市北京市
发布时间2026/03/06 05:12
电话号码139********
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蓝海
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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:
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黄成
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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)
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同频资本
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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********(微信)
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黄成
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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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炼厂直出(徐磊
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山东​炼厂直出:汽油 、柴油 、沥青 、高密度PE橡胶填充剂、二甲苯、液体石蜡、​稀释剂、乳化剂、增塑剂、高沸点,碳九,碳十粗芳烃、橡胶增塑剂…………等​
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