加拿大外贸
最近有一个尼日利亚客户来来我司考察工厂，然后要定一批机器，数额比较大，开始客户答应可以支付30%预付款，但是近期开立信用证的时候，客户答复如下：We have discussed extensively as management and with our Bankers concerning the transactions.
We were informed by our bankers that there is a new regulation from the Government that do not allow the transfer (T/T) for any transaction that is more than $50,000. This is strictly government regulation to guide against money laundering.
From the above, we have no choice but to allow the entire transaction and payment to be done through Letter of Credit (LC) 100% at Sight. Kindly discuss with the manufacturers about this new development and get back to us within 48 hours.
Please note we are ready to open the Letter of Credit immediately we get your confirmation to do so.
As mentioned above, do let us know as quick as possible if this approach is not ok with them in order to enable us start talking to other manufacturers immediately.
Hope to hear from you soon.
请各位大侠帮忙鉴别上面说的是否属实？是否确实有关于打款方面的限制？因为订单涉及的金额比较大。所以我们觉得风险也很大。能够帮忙的，我们感恩不尽！
评论
尼日利亚外汇有管制的，那个FORM M就是银行放款的凭证，每次都有记录。
不过没有只能汇出5w美金之说，我们有的客户每次几十万美金的货值都在出，如果收款如果那么麻烦的话，也不会出的了。
另外，机器、机械出口尼日利亚这个国家，一定要注意发货前通过SONCAP认证，通过认证后才能目的港清关顺利。需办可联系我。
评论
可以选择TT+LC的方式呀
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