信用证样本大全供参考.docx

信用证样本大全供参考.docx

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信用证样本大全供参考信用证样本大全供参考信用证样本大全（供参考）韩国的如下：

IssueofaDocumentaryCreditBKCHCNBJA08ESESSION:

000ISN:

000000BANKOFCHINALIAONINGNO.5ZHONGSHANSQUAREZHONGSHANDISTRICTDALIANCHINA-开证行DestinationBank:

KOEXKRSEXXXMESSAGETYPE:

700KOREAEXCHANGEBANKSEOUL178.2KA,ULCHIRO,CHUNG-KO-通知行TypeofDocumentaryCredit40AIRREVOCABLE-信用证性质为不可撤消LetterofCreditNumber20LC84E0081/99-信用证号码,一般做单时都要求注此号DateofIssue31G990916-开证日期DateandPlaceofExpiry31D991015KOREA-失效时间地点ApplicantBank51DBANKOFCHINALIAONINGBRANCH-开证行Applicant50DALIANWEIDATRADINGCO.,LTD.-开证申请人Beneficiary59SANGYONGCORPORATIONCPOBOX110SEOULKOREA-受益人CurrencyCode,Amount32BUSD1,146,725.04-信用证总额Availablewith.by.41DANYBANKBYNEGOTIATION-呈兑方式任何银行议付有的信用证为ANYBANKBYPAYMENT,些两句有区别,第一个为银行付款后无追索权,第二个则有追索权就是有权限要回已付给你的钱Draftsat42C45DAYSAFTERSIGHT-见证45天内付款Drawee42DBANKOFCHINALIAONINGBRANCH-付款行PartialShipments43PNOTALLOWED-分装不允许Transhipment43TNOTALLOWED-转船不允许ShippingonBoard/Dispatch/PackinginChargeat/from44ARUSSIANSEA-起运港Transportationto44BDALIANPORT,P.R.CHINA-目的港LatestDateofShipment44C990913-最迟装运期DescriptionofGoodsorServices:

45A-货物描述FROZENYELLOWFINSOLEWHOLEROUND（WITHWHITEBELLY）USD770/MTCFRDALIANQUANTITY:

200MTALASKAPLAICE（WITHYELLOWBELLY）USD600/MTCFRDALIANQUANTITY:

300MTDocumentsRequired:

46A-议付单据1.SIGNEDCOMMERCIALINVOICEIN5COPIES.-签字的商业发票五份2.FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKEDFREIGHTPREPAIDNOTIFYINGLIAONINGOCEANFISHINGCO.,LTD.TEL86）411-3680288-一整套清洁已装船提单,抬头为TOORDER的空白背书,且注明运费已付,通知人为LIAONINGOCEANFISHINGCO.,LTD.TEL86）411-36802883.PACKINGLIST/WEIGHTMEMOIN4COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTSOFEACHPACKAGEANDPACKINGCONDITIONSASCALLEDFORBYTHEL/C.-装箱单/重量单四份,显示每个包装产品的数量/毛净重和信用证要求的包装情况.4.CERTIFICATEOFQUALITYIN3COPIESISSUEDBYPUBLICRECOGNIZEDSURVEYOR.-由PUBLICRECOGNIZEDSURVEYOR签发的质量证明三份.5.BENEFICIARYSCERTIFIEDCOPYOFFAXDISPATCHEDTOTHEACCOUNTEEWITH3DAYSAFTERSHIPMENTADVISINGNAMEOFVESSEL,DATE,QUANTITY,WEIGHT,valueOFSHIPMENT,L/CNUMBERANDCONTRACTNUMBER.-受益人证明的传真件,在船开后三天内已将船名航次,日期,货物的数量,重量价值,信用证号和合同号通知付款人.6.CERTIFICATEOFORIGININ3COPIESISSUEDBYAUTHORIZEDINSTITUTION.-当局签发的原产地证明三份.7.CERTIFICATEOFHEALTHIN3COPIESISSUEDBYAUTHORIZEDINSTITUTION.-当局签发的健康/检疫证明三份.ADDITIONALINSTRUCTIONS:

47A-附加指示1.CHARTERPARTYB/LANDTHIRDPARTYDOCUMENTSAREACCEPTABLE.-租船提单和第三方单据可以接受2.SHIPMENTPRIORTOL/CISSUINGDATEISACCEPTABLE.-装船期早于信用证的签发日期是可以接受的3.BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED.-允许数量和金额公差在10%左右Charges71BALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARYSACCOUNT.PeriodforPresentation48DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.ConfimationInstructions49WITHOUTInstructionstothePaying/Accepting/NegotiatingBank:

781.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE.2.DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.AdvisingThroughBank57AKOEXKRSEXXXMESSAGETYPE:

700KOREAEXCHANGEBANKSEOUL178.2KA,ULCHIRO,CHUNG-KO越南信用证：

Appliant（申请人）:

MINEXPORTSAIGON35-37BENCHUONGDUONGST.,DIST.1HOCHIMINHCITY,VIETNAMBeneficiary（受益人）:

/120704*1923TAIZHOUJIADELIDOORMACHINECO.,LTD,NO.188,NORTHERNDAXIROAD,DAXITOWN,WENLINGCITY,ZHEJIANGPROVINCE,CHINACurrencycode,amount（信用证总额）:

USD7380.00AvaillableWithBy:

ANYBANKINCHINABYNEGOTIATION任何银行议付Draftsat:

SIGHTFOR100POTOFINVOICEvalue付发票的全部金额Drawee（付款行）:

EBVIVNVXVIETNAMEXPORTIMPORTCOMMERCIALJOMOCHIMINHCITY,VIETNAMPartialShipments:

NOTALLOWED（不允许分装）Transshipment:

ALLOWED允许转船LoadingonBoad/Dispatch/TakinginChargeat/Form:

ANYCHINESEPORT起运港LatestDateofshipment（最迟装船日）：

060820DescriptionofGoodsand/orservices（货物描述）:

1.NAMEOFGOODS:

ELECTRICROLLINGDOORMACHINE（FULLSET）2.QUANTITY:

100SETS3.UNITPRICE:

USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM（INCOTERMS2000）4.AMOUNT:

USD7,380.005.ORIGIN:

MADEINCHINA6.QUALITY:

BRANDNEWANDINGOODWORKINGCONDITION7.PACKING:

EACHSETISPACKEDINTOONECARTONBOX8.MARKINGIENANH,VIETNAMDocumentsRequired:

THEFOLLOWINGDOCUMENTSINENGLISH:

1.SIGNEDCOMMERCIALINVOICEIN03ORIGINALSAND01PHOTOCOPY已签发的商业发票三正一副2.FULLSET（3/3）ORIGINALSAND01PHOTOSHOPOFSIGNEDCLEANSHIPPEDONBOARDOCEANBILLLOFLADINGMADEOUTTOORDEROFVIETNAMEXIMBANKMARKEDFREIGHTPREPAIDANDNOTIFYTHEAPPLICANT,ADDRESSANDTELEPHONENBROFSHIPPINGAGENTINHOCHIMINHCITYANDL/CNBRMUSTBEINDICATEDINB/L已装船的清洁提单三正一副，做成以VIETNAMEXIMBANK为抬头，注明运费已付，通知申请人，地址和电话号码在胡志明市的货运代理，信用证号码必须显示在提单上。

3.CERTIFCATEDOFQUANTITYANDQUALITYISSUEDBYTHESELLERIN02ORIGINALS（FULLNAMEOFGOODSSTATED）由卖家出具的质量和数量证明2份正本，注明货物的全名。

4.CERTIFICATEDOFORIGINISSUEDBYCHINACHAMEROFCOMMERCEONORBEFOREBILLOFLADINGDATEIN01ORIGINAND02COPIES中国商会签发的原产地证明书一正两副，日期不得迟于提单日。

5.SIGNEDDETAILEDPACKINGLISTIN03ORIGINALSAND01PHOTOCOPY.已签发的装箱单三正一副6.COPYOFFAXADVISINGAPPLICANTDATED,VESSELNAME,QUANTITYOFGOODS,PACKINGDETAILS,CONTRACTNO,NAMEOFCOMMODITY.INVvalue,L/CNBR,LOADINGPORT,ETAHOCHINMINHCITYPORT.VNWITHIN03WORKINGDAYSFROMSHIPMENTDATE。

装船通知，写明开船日，船名，货物数量，装箱情况，合同号，货物名称，发票价值，信用证号码，装运港，目的港，在船开后的三个工作日内传真给议付申请人。

7.INSURANCECOVEREDBYSELLERINSURANCEPOLICY/CERTIFICATEIN02ORIGINALSCOVERINGALLRISKSFOR110POTOFINVOICEvalueBLANKENDORSEDINDICATIONSCLAIMPAYBLEBYBAOVIETINHOCHIMINHCITY,VIETNAM.由卖家投保,按发票金额百分之一百一十（110%）投保的运输一切险保险单或保险证明原件两份。

空白背书指示ChargeALLBANKINGCHARGESOUTSIDEVIETNAMINCLUDINGADVISING,NEGOTIATING,REIMBURSINGCOMMISIONNAMENDMENTCHARGESATBENSACC.ADVISING/AMENDMENTCHARGESTOBECOLLECTEDBEFORERELEASEOFL/C/AMENDMENTPeriodforpresentation（单据提交日期）：

DOCUMENTSMUSTBEPRESENTEDWITHIN21DAYSAFTERSHIPMENTDATE开船后21天内提交ConfirmationinstructionsWITHOUTInstructionstothepaying/accepting/PLSSENDDOCUMENTSINCOMPLIANCEWITHL/CNegotiatingbankTERMSANDCONDITIONSIN2LOTS（THEFIRSTLOTBYDHLANDTHESECONDONEBYREGISTEREDAIRMAIL）TOVIETNAMEXIMBANK,NO.7,LETHIHONGGAMST.,DIST.1HCMCITY,VIETNAMWITHIN07BANKINGDAYSAFTEROURRECEIPTOFDOCUMENTSSTRICTLYCOMPLIEDWITHL/CTERMSANDCONDITIONS,WESHALLREIMBURSEYOUACCORDINGTOYRINSTRUCTIONSINTHECURRENCYOFTHECREDIT.USD50.00DISCREPANCYFEEWILLBEDEDUCTEDFROMTHEPROCEEDSFOREACHDISCREPANTSETOFDOCUMENTSPRESENTEDUNDERTHISL/CAdvisethroughbankICBKCHBJZJPINDUSTRIALANDCOMMERCIALBANKOFCHANGZHOU,CHINA。

印度的信用证通常对单据要求比较多一些如：

Documentsrequired1.cleanonboardoceanbillsoflading（fullsetrequiredifmorethanoneoriginalissued）,markedfreightprepaid,madeouttotheorderofCitibankN.A.Mumbai,notifyapplicant.Billofladingshouldbecontainnameandaddressofshippingagents（exceptthoseunderus/unsanctions）1.已装船清洁提单（如果出了不止一套正本就要求全套），显示运费预付，以CitibankN.A.Mumbai为抬头，通知人为开证人提单上应注明船公司代理的名字和地址2.beneficiarymanuallysignedcommercialinvoiceinsixcopiesaddressedtoapplicant,certifiyingmerchandisetobeofchinaoriginandcoveringgoodsaspergoodsdescriptionclause.Invoicequotingimportunderforeigntradepolicy2004-2009.2.六套受益人手签的商业发票，发票上地址为开证人，并注明货物原产地为中国以及与货物描述一栏相符合，并注明发票符合外贸政策2004-2009（这句话我也不太懂，不过做发票的时候把原话抄上去就OK了）3.Certificateofchinaorigininduplicateissuedbychamberofcommerce.3.由主管当局颁发的原产地证4.Beneficiaryscertificatestatingthatallthepointsstatedinapplicantspurchaseordernumber270/2z025m/452847dated18.07.2007hasbeendulycompliedwith.4.由收益人签发的证明，证明所有的要求符合开证人于2007.7.18所开出的订单号为270/2z025m/452847。

5.Beneficiarysmanuallysignedpackinglistinthreecopies.Inpackinglistthegrossweight,netweightanddimensioninMMofeachpackageshouldbeshownseparately.5.由收益人手签的装箱单三份。

装箱单应根据包装分别表述出毛重，净重，以及体积，体积的单位为MM6.Marksandnumberstobementionedoneachandeverypackagealongwithgrossandnetweight.Acertificatestatingthattheabovehasbeencompliedwithtoaccompanydocumentsfornegotiation.6.每个包装要贴上唛头（包括毛重净重）并要出一个相关证明（这个证明只要自己做就OK）7.Invoice,billofladingandpackinglistshouldbefaxedtogodrejbybeneficiarywiththeapplicantsnameimmediatelyaftershipment.7.船开后收益人要把商业发票，提单和装箱单传真给godrej（不懂这个是什么），估计还要注明开证人的名字。

8.allconsignmentbeingimportedintoIndiabysearequireaphytosanitorycertificatefromthecountryoforiginalifthisismandatoryasdefinedinplantquarantineregulationofimportintoIndiaorder20038.这条翻译不出来，不过估计是要一个植物检疫证书，好像是根据2003年印度进口政策，从有些特定国家进口的货物需要植物检疫证书，这个我估计你可以查下9.Marineinsurancepolicyorcertificate.FullsetinnegotiablefrominthecurrencyofthecreditblankendorsedorendorsedtoCitibankoforder.Covering110pctofinvoicevalue.Issuancetoincludeinstitutecargoclauses（A）institutewarclauses（cargo）andinstitutestrikeclauses（CARGO）withclaimspayableinIndia.Insurancetocoverfromsupplierswarehousetoapplicantswarehouse.9.海运保险单。

全套可议付，空白背书或者背书为Citibankoforder。

要求按发票金额的110%买保险，保险类别为institutecargoclauses（A）institutewarclauses（cargo）andinstitutestrikeclauses（CARGO），在印度索赔，保险是从工厂到工厂。

10.Manufacturers（otherthanthoseunderus/unsanctions）testcertificaterequired.10.制造商的检验证明AdditionalconditionsDocumentstobesentdirectlytousinonelotbycourier,atCitibankN.A.cooperateandinvestmentbank,4thfloorporthouse.附加说明（这个是对银行的要求）就是说银行要一次把单据用快递寄到他们银行以及地址。

塞浦路斯信用证样本，供参考：

TO:

BANKOFCYPRUSLTDLETTERSOFCREDITDEPARTMENTNTCOSIACOMMERCIALOPERATIONSCENTERINTERNATIONALDIVISION*TEL:

*FAX:

*TELEX:

2451&4933KYPRIACYSWIFT:

BCYPCY2NDATE:

23MARCH2005APPLICATIONFORTHEISSUANCEOFALETTEROFCREDITSWIFTMT700SENTTO:

MT700转送至STANDARDCHARTERDBANKUNIT1-852/FSHUNNINDSQUAREO1WANGCOMMERCIALCENTRE,SHENNANROADEAST,SHENZHEN518008-CHINA渣打银行深圳分行深南东路5002号信兴广场地王商业大厦52楼1-8单元电话：

82461688:

27:

SEQUENCEOFTOTAL序列号1/1指只有一张电文:

40A:

FORMOFDOCUME