This email discusses the banking details and proof of product (POP) documents for a transaction between a seller called Mondial Trade and a buyer. It notes that 1) the seller's banking details are in the contract and 2) the POP documents are issued by both the refinery and the seller. It recommends that the buyer bank request swift or fax confirmation from the seller bank that the full POP documents are with the bank and will be released upon payment.
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This email discusses the banking details and proof of product (POP) documents for a transaction between a seller called Mondial Trade and a buyer. It notes that 1) the seller's banking details are in the contract and 2) the POP documents are issued by both the refinery and the seller. It recommends that the buyer bank request swift or fax confirmation from the seller bank that the full POP documents are with the bank and will be released upon payment.
This email discusses the banking details and proof of product (POP) documents for a transaction between a seller called Mondial Trade and a buyer. It notes that 1) the seller's banking details are in the contract and 2) the POP documents are issued by both the refinery and the seller. It recommends that the buyer bank request swift or fax confirmation from the seller bank that the full POP documents are with the bank and will be released upon payment.
Copyright:
Attribution Non-Commercial (BY-NC)
Available Formats
Download as DOC, PDF, TXT or read online from Scribd
This email discusses the banking details and proof of product (POP) documents for a transaction between a seller called Mondial Trade and a buyer. It notes that 1) the seller's banking details are in the contract and 2) the POP documents are issued by both the refinery and the seller. It recommends that the buyer bank request swift or fax confirmation from the seller bank that the full POP documents are with the bank and will be released upon payment.
Copyright:
Attribution Non-Commercial (BY-NC)
Available Formats
Download as DOC, PDF, TXT or read online from Scribd
com> Subject: Re: Fw: Re: Fwd: Fwd: Check-reply To: "Eddie Tan" <lace_ral@yahoo.com.my> Cc: "ETWOZ Enterprise" <etwoz_e2z@yahoo.com> Date: Tuesday, 12 April, 2011, 3:31 PM Hi Eddy, Kindly pls take note that we're dealing with Seller (Mondial Trade) & not with End Seller directly (Refinery). 1) Seller's banking details is in the contract. - pls refer to the contract. SELLERS NOMINATED BANK: BANK HSBC CENTRAL BRANCH (HEADQUARTER) IN HONG KONG ADDRESS : 1 QUEENS ROAD CENTRAL, HONG KONG ACCOUNT NAME : ALITA INVESTMENTS LIMITED ACCOUNT NUMBER: 808-802854-838 SWIFT CODE: HSBCHKHHHKH TELEX NUMBER: 73201 HKBG HX BANK OFFICER: MS. YEUNG BANK OFFICER PHONE: +852 2288 5066 +852 2288 5066 BANK OFFICER FAX : +852 2311 6404 2) POP - POP's docs is issued by Refinery - ie: i) Copy of the port storage agreement - Storage at the Refinery ii) Tank receipt and Dip test Authorization - Storage at the Refinery iii) SGS report for quantity and quality at the port of loading (Novorossiysk) - Storage at the Refinery POP - POP's docs is issued by The Seller - ie: i) Copy of charter party agreement to transport the product to discharge port.Arrangement by the Seller (Mondial) ii) Copy of shipping schedule document - Arrangement by the Seller (Mondial) iii) Registered contract - Contract signed by the Seller (Mondial) & The Buyer iv) Notice of Vessel - Arrangement by the Seller (Mondial) OUR NEXT STEPS.
**Buyer bank request by swift or Fax Confirmation of Full POP from the Seller Bank. **Seller bank responds to the buyers bank by swift/fax confirmation that, they are in possession of FULL POP documents and also the FULL POP documents has been lodged with them, including the tank receipt dip test authorization/SGS that is available in the tank, and all this POP documents will be released to buyer bank on receipt of buyer MT103-23 Thanks Thanks
