home Other disciplines Books Міжнародні розрахунки та валюні операції - Savluk M.І.

Міжнародні розрахунки та валюні операції - Savluk M.І.

7.3. Guarantee of bank guarantees

Vidacha bankівської гарантиії - це "robot for zamovlenya", yaka maє suto indіydіdualny character. Before Tim yak dati mandate to vistavlennya garantії eksporter konsultuєtsya Zi spetsіalіstami, oskіlki neobhіdno vrahovuvati Velika Quantity natsіonalnih zakonodavchih Especially i tehnіchnih nyuansіv in kraїnі otrimuvacha. Zazvicha such spetsialistami - banks, to some zvertayutsya z prohannyam vidati garantii.

Banks, priymayuchi rіshennya about nadannya garantiії, vimagayut vіd klієntіv filed such documents:

• Proruchennya vidachu guaranties (dodatok 6);
• The generalization of zobovtsyannya (dodatok 7);
• zavіreny project garantії on rіdnіy movі (one approx.) i on vіdpovіdnіy іnozemnіy movі (two approx.);
• Zavіrenu kopiu kontratu chi іnshogo dokumenta, yakі sіdchit about neobhіdnіst vіdichі guarantee;
• They originated in one and only one of them, and such a payment of bills for bills of exchange (for guarantees in order to pay for bills).

Perevіrivshi priynyatnіst for bank minds garantії i pravilnіst decorated filed dokumentіv, vikonuvach vіdpovіdnogo vіddіlu bank skladaє project garantії bank abo doruchennya іnozemnomu bank about vidachu garantії for rakhunok upovnovazhenogo Bank (kontrgarantії ostannogo) i peredaє їh on pіdpis osobі, yak Got right pіdpisu such dokumentіv at bank .

Garantіyu dotsіlno skladati in chotiroh primіrnikah - one for benefіtsіara for garantієyu, others - for klієnta scho giving doruchennya on vidachu garantії, tretіy - at dogovіrno legal vіddіl Bank, the fourth - in dosє for garantієyu.

The written guarantee and the counter-guarantee of an ad- vanced bank shall be reviewed in a special journal for such basic requisites:

• Number of guarantees, a one-hour є і number of special rahunku, for a guarantee to be placed on the region;
• Naimenuvannya klієta abo nenoznogo bank, for proruchennyam yakogo vidanana guaranty;
• Naimenuvannya bank, firmi nano set, on the corridor of a guarantee is seen;
• Date of guarantee;
• Sum of guarantees in foreign currencies;
• Term of protection.

Vidanі banks garantії peredayutsya at suprovodzhuvalnomu listі klієntam away for їh sent messages benefіtsіaru abo napravlyayutsya ostannomu bezposeredno through іnozemny Bank (od fallow minds scho zaznachenі in doruchennі on vidachu garantії). Garantіya, yak residence korist іnozemnogo Bank, yak usually vіdpravlyaєtsya bezposeredno to address yogo s Prokhanov pіdtverditi її otrimannya and kopіya tsієї garantії peredaєtsya klієntu, yaky giving doruchennya on її vіdkrittya.

The order of changing the minds of the guarantors, the appearance of the bank, the yogo's inner inten- sions.

Zmenshennia sumi garantiії (yakshchoo tse vіdpіvoda umowam guarantee) vіdbuvaєtsya u mіru vikonannya contract. Analogously, you can change the sum of the counter-guarantee to the bank for the payment of the security deposit of the unofficial bank-guarantor.