πŸ“ Red Clause

📝 Red Clause

US Capital Private Bank Knowledge Base

Definition:
A Red Clause is a special provision within a letter of credit that authorizes the advising or negotiating bank to make an advance payment to the beneficiary before the presentation of shipping documents. This advance is typically made against a simple receipt or written promise.

Purpose:

  • To provide the beneficiary (usually the seller or exporter) with early funds to finance production, purchase of goods, or shipment expenses.

  • Helps improve the cash flow of the beneficiary before the final payment is made.

How it works:

  • The beneficiary requests the advance under the Red Clause.

  • The advising or negotiating bank releases funds as per the terms of the clause.

  • The beneficiary later submits the required shipping documents to receive the remaining payment.

Risks and Considerations:

  • The bank takes on some risk by releasing funds before verifying shipment.

  • Usually used when trust exists between parties, or when the bank is confident in the beneficiary's performance.


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