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COUNTER GUARANTEE

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QUESTION

Chào Mr Old Man,

Chúc anh đầu tuần thật nhiều sức khỏe.
.
Anh tư vấn giúp dùm em về bảo lãnh đối ứng, vì em dự định phát hành bảo lãnh đối ứng cho khách hàng.
Những gì cần lưu ý khi phát hành bảo lãnh này và anh có thể đính kèm cho em xin 1 mẫu điện bảo lãnh đối ứng.

Chân thành cảm ơn anh

Chân trọng kính chào.
An Thái
————

ANSWER

Hi,
.
Bảo lãnh đối ứng (Counter Guarantee) là một bảo lãnh, theo đó Bên bảo lãnh đối ứng (Counter Guarantor) cam kết với Bên bảo lãnh (Guarantor) về việc sẽ thực hiện nghĩa vụ tài chính cho Bên bảo lãnh, trong trường hợp Bên bảo lãnh thực hiện bảo lãnh và phải trả thay cho khách hàng của Bên bảo lãnh đối ứng.
.
Khi phát hành bảo lãnh đối ứng cho Bên bảo lãnh là ngân hàng nước ngoài, để dễ được chấp nhận và tiện lợi trong xử lý giao dịch, bạn nên lựa chọn dẫn chiếu URDG 758 làm quy tắc áp dụng. Cũng xin lưu ý thêm rằng nếu Bảo lãnh trả theo yêu cầu (Demand Guarantee) tuân thủ theo URDG 758 thì Bảo lãnh đối ứng (Counter Guarantee) cũng tuân thủ theo URDG 758 trừ phi bảo lãnh đối ứng loại trừ URDG 758. Tuy nhiên, Bảo lãnh trả theo yêu cầu không mặc nhiên tuân thủ URDG 758 khi Bảo lãnh đối ứng dẫn chiếu URDG 758 làm quy tắc áp dụng.
.
Khi xem xét phát hành bảo lãnh đối ứng, khách hàng là Bên được bảo lãnh phải thỏa mãn các điều kiện được quy định tài Điều 10 Thông tư 28 về ảo lãnh ngân hàng. Mọi thủ tục đều thực hiện theo Thông tư 28 và hướng dẫn của ngân hàng bạn.
.
Về mẫu thư bảo lãnh đối ứng, bạn có thể tham khảo mẫu đính kèm dưới đây của ICC kèm theo URGD 758.
.
Kind regards,
Mr. Old Man
Attachment: FORM OF COUNTER-GUARANTEE UNDER URDG 758

FORM OF COUNTER-GUARANTEE UNDER URDG 758
[Counter-guarantor Letterhead or SWIFT identifier Code]To: [Insert name and contact information of Guarantor]Date: [Insert date of issue]

PLEASE ISSUE UNDER OUR RESPONSIBILITY IN FAVOUR OF THE BENEFICIARY YOUR GUARANTEE IN THE FOLLOWING WORDING:

[Quote the following Form of Demand Guarantee under URDG 758, provide brief details of the guarantee or use your own guarantee text as appropriate]

– TYPE OF GUARANTEE: [Specify tender guarantee, advance payment guarantee, performance guarantee, payment guarantee, retention money guarantee, warranty guarantee, etc.]

– GUARANTEE NO. [Guarantor to insert guarantee reference number]

– THE GUARANTOR: [Guarantor to insert name and address of place of issue, unless indicated in the addressee field above]

– THE APPLICANT: [Insert name and address]

– THE BENEFICIARY: [Insert name and address]

– THE UNDERLYING RELATIONSHIP: The Applicant’s obligation in respect of [Insert reference number or other information identifying the contract, tender conditions or other relationship between the applicant and the beneficiary on which the guarantee is based]

– GUARANTEE AMOUNT AND CURRENCY: [Insert in figures and words the maximum amount payable and the currency in which it is payable]

– ANY DOCUMENT REQUIRED IN SUPPORT OF THE DEMAND FOR PAYMENT, APART FROM THE SUPPORTING STATEMENT THAT IS EXPLICITLY REQUIRED IN THE TEXT BELOW: [Insert any additional document required in support of the demand for payment. If the guarantee requires no documents other than the demand and the supporting statement, keep this space empty or indicate “none”]

– LANGUAGE OF ANY REQUIRED DOCUMENTS: [Insert the language of any required document. Documents to be issued by the applicant or the beneficiary shall be in the language of the guarantee unless otherwise indicated herein]

– FORM OF PRESENTATION: [Insert paper or electronic form. If paper, indicate mode of delivery. If electronic, indicate the format, the system for data delivery and the electronic address for presentation]

– PLACE FOR PRESENTATION: [Guarantor to insert address of branch where a paper presentation is to be made or, in the case of an electronic presentation, an electronic address such as the Guarantor’s SWIFT address. If no Place for presentation is indicated in this field, the Guarantor’s place of issue indicated above shall be the Place for presentation]

– EXPIRY OF GUARANTEE: [Insert expiry date or describe expiry event]

– THE PARTY LIABLE FOR THE PAYMENT OF ANY CHARGES: [Insert the name of the party]

As Guarantor, we hereby irrevocably undertake to pay the Beneficiary any amount up to the Guarantee Amount upon presentation of the Beneficiary’s complying demand, in the form of presentation indicated above, supported by such other documents as may be listed above and in any event by the Beneficiary’s statement, whether in the demand itself or in a separate signed document accompanying or identifying the demand, indicating in what respect the Applicant is in breach of its obligations under the Underlying Relationship.

Any demand under this Guarantee must be received by us on or before Expiry at the Place for presentation indicated above.

THIS GUARANTEE IS SUBJECT TO THE UNIFORM RULES FOR DEMAND GUARANTEES (URDG) 2010 REVISION, ICC PUBLICATION NO. 758.

[unquote]

As Counter-guarantor, we hereby irrevocably undertake to pay the Guarantor any amount up to the Counter-guarantee Amount indicated below upon presentation of the Guarantor’s complying demand, in the form of presentation indicated below, supported by the Guarantor’s statement, whether in the demand itself or in a separate signed document accompanying or identifying the demand, indicating that the Guarantor has received a complying demand under the guarantee.

Any demand under this Counter-guarantee must be received by us on or before Expiry of this Counter-guarantee at the place for presentation indicated below.

– COUNTER-GUARANTEE NO: [Insert counter-guarantee reference number]

– THE COUNTER-GUARANTOR: [Insert name and address of place of issue, unless indicated in the letterhead]

– THE GUARANTOR: [Insert name and address of Guarantor and place of issue of guarantee]

– COUNTER-GUARANTEE AMOUNT AND CURRENCY: [Insert in figures and words the maximum amount payable and the currency in which it is payable]

– FORM OF PRESENTATION: [Insert paper or electronic form. If paper, indicate mode of delivery. If electronic, indicate the format, the system for data delivery and the electronic address for presentation]

– PLACE FOR PRESENTATION: [Counter-guarantor to insert address of branch where a paper presentation is to be made or, in the case of an electronic presentation, an electronic address such as the counter-guarantor’s SWIFT address. If no Place for presentation is indicated in this field, the Counter-guarantor’s place of issue indicated above shall be the Place for presentation]

– EXPIRY OF COUNTER-GUARANTEE: [Insert expiry date or describe expiry event. Note that the expiry of the counter-guarantee is generally scheduled to occur later than the expiry of the guarantee to include a mailing period]

– THE PARTY LIABLE FOR THE PAYMENT OF ANY CHARGES: [Insert the name of the party, generally the counter-guarantor]

The Guarantor is requested to confirm to the Counter-guarantor the issuance of the guarantee.

THIS COUNTER-GUARANTEE IS SUBJECT TO THE UNIFORM RULES FOR DEMAND GUARANTEES (URDG) 2010 REVISION, ICC PUBLICATION NO. 758.

Signature(s
)

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