信用证样本大全供参考.docx

1、 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：Issue of a Documentary Credit BKCHCNBJA08E SESSION:000 ISN:000000 BANK OF CHINA LIAONING NO.5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA-开证行 Destination Bank:KOEXKRSEXXX MESSAGE TYPE:700 KOREA EXCHANGE BANK SEOUL 178.2 KA,ULCHI RO,CHUNG-KO-通知行 Type of Do

2、cumentary Credit 40A IRREVOCABLE-信用证性质为不可撤消 Letter of Credit Number 20 LC84E0081/99-信用证号码,一般做单时都要求注此号 Date of Issue 31G 990916-开证日期 Date and Place of Expiry 31D 991015 KOREA-失效时间地点 Applicant Bank 51D BANK OF CHINA LIAONING BRANCH-开证行 Applicant 50 DALIAN WEIDA TRADING CO.,LTD.-开证申请人 Beneficiary 59 SA

3、NGYONG CORPORATION CPO BOX 110 SEOUL KOREA-受益人 Currency Code,Amount 32B USD 1,146,725.04-信用证总额 Available with.by.41D ANY BANK BY NEGOTIATION-呈兑方式任何银行议付 有的信用证为 ANY BANK BY PAYMENT,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 Drafts at 42C 45 DAYS AFTER SIGHT-见证 45天内付款 Drawee 42D BANK OF CHINA LIAONING

4、BRANCH-付款行 Partial Shipments 43P NOT ALLOWED-分装不允许 Transhipment 43T NOT ALLOWED-转船不允许 Shipping on Board/Dispatch/Packing in Charge at/from 44A RUSSIAN SEA-起运港 Transportation to 44B DALIAN PORT,P.R.CHINA-目的港 Latest Date of Shipment 44C 990913-最迟装运期 Description of Goods or Services:45A-货物描述 FROZEN YEL

5、LOWFIN SOLE WHOLE ROUND(WITH WHITE BELLY)USD770/MT CFR DALIAN QUANTITY:200MT ALASKA PLAICE(WITH YELLOW BELLY)USD600/MT CFR DALIAN QUANTITY:300MT Documents Required:46A-议付单据 1.SIGNED COMMERCIAL INVOICE IN 5 COPIES.-签字的商业发票五份 2.FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLA

6、NK ENDORSED,MARKED FREIGHT PREPAID NOTIFYING LIAONING OCEAN FISHING CO.,LTD.TEL86)411-3680288-一整套清洁已装船提单,抬头为 TO ORDER 的空白背书,且注明运费已付,通知人为 LIAONING OCEAN FISHING CO.,LTD.TEL86)411-3680288 3.PACKING LIST/WEIGHT MEMO IN 4 COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDI

7、TIONSAS CALLED FOR BY THE L/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.CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SURVEYOR.-由 PUBLIC RECOGNIZED SURVEYOR 签发的质量证明三份.5.BENEFICIARYS CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAYS AFTER SHIPMENT ADVISING NAME OF VESSEL,DA

8、TE,QUANTITY,WEIGHT,value OF SHIPMENT,L/C NUMBER AND CONTRACT NUMBER.-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.CERTIFICATE OF ORIGIN IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.-当局签发的原产地证明三份.7.CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.-当局签发的健康/检疫证明三份.ADDITIONAL

9、INSTRUCTIONS:47A-附加指示 1.CHARTER PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTABLE.-租船提单和第三方单据可以接受 2.SHIPMENT PRIOR TO L/C ISSUING DATE IS ACCEPTABLE.-装船期早于信用证的签发日期是可以接受的 3.BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWED.-允许数量和金额公差在 10%左右 Charges 71B ALL BANKING CHARGES OUTSIDE THE OPEN

10、NING BANK ARE FOR BENEFICIARYS ACCOUNT.Period for Presentation 48 DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.Confimation Instructions 49 WITHOUT Instructions to the Paying/Accepting/Negotiating Bank:78 1.ALL D

11、OCUMENTS TO BE FORWARDED IN ONE COVER,UNLESS OTHERWISE STATED ABOVE.2.DISCREPANT DOCUMENT FEE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED.Advising Through Bank 57A KOEXKRSEXXX MESSAGE TYPE:700 KOREA EXCHANGE BANK SEOUL 178.2 KA,ULCHI RO,C

12、HUNG-KO 越南信用证：Appliant(申请人):MINEXPORT SAIGON 35-37 BEN CHUONG DUONG ST.,DIST.1 HOCHIMINH CITY,VIETNAM Beneficiary（受益人）:/120704*1923 TAIZHOU JIADELI DOOR MACHINE CO.,LTD,NO.188,NORTHERN DAXI ROAD,DAXI TOWN,WENLING CITY,ZHEJIANG PROVINCE,CHINA Currency code,amount（信用证总额）:USD7380.00 Availlable With By:

13、ANY BANK IN CHINA BY NEGOTIATION 任何银行议付 Drafts at:SIGHT FOR 100POT OF INVOICE value 付发票的全部金额 Drawee（付款行）:EBVIVNVX VIETNAM EXPORT IMPORT COMMERCIAL JOMO CHIMINH CITY,VIETNAM Partial Shipments:NOT ALLOWED（不允许分装）Transshipment:ALLOWED 允许转船 Loading on Boad/Dispatch/Taking in Charge at/Form:ANY CHINESE PO

14、RT 起运港 Latest Date of shipment（最迟装船日）：060820 Description of Goods and/or services（货物描述）:1.NAME OF GOODS:ELECTRIC ROLLING DOOR MACHINE(FULL SET)2.QUANTITY:100SETS 3.UNITPRICE:USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(INCOTERMS2000)4.AMOUNT:USD7,380.00 5.ORIGIN:MADE IN CHINA 6.QUALITY:BRAND NEW AND I

15、N GOOD WORKING CONDITION 7.PACKING:EACH SET IS PACKED INTO ONE CARTON BOX 8.MARKINGIEN ANH,VIETNAM Documents Required:THE FOLLOWING DOCUMENTS IN ENGLISH:1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS AND 01 PHOTOCOPY 已签发的商业发票三正一副 2.FULL SET(3/3)ORIGINALS AND 01 PHOTOSHOP OF SIGNED CLEAN SHIPPED ON BOAR

16、D OCEAN BILLL OF LADING MADE OUT TO ORDER OF VIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF SHIPPING AGENT IN HOCHIMINH CITY AND L/C NBR MUST BE INDICATED IN B/L 已装船的清洁提单三正一副，做成以 VIETNAM EXIMBANK 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.CERTIF

17、CATED OF QUANTITY AND QUALITY ISSUED BY THE SELLER IN 02 ORIGINALS(FULL NAME OF GOODS STATED)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.CERTIFICATED OF ORIGIN ISSUED BY CHINA CHAMER OF COMMERCE ON OR BEFORE BILL OF LADING DATE IN 01 ORIGIN AND 02 COPIES 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.SIGNED DETAILED PACKING LIST I

18、N 03 ORIGINALS AND 01 PHOTOCOPY.已签发的装箱单三正一副 6.COPY OF FAX ADVISING APPLICANT DATED,VESSEL NAME,QUANTITYOFGOODS,PACKINGDETAILS,CONTRACT NO,NAME OF COMMODITY.INV value,L/C NBR,LOADING PORT,ETA HOCHINMINH CITY PORT.VN WITHIN 03 WORKING DAYS FROM SHIPMENT DATE。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

19、，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.INSURANCE COVERED BY SELLER INSURANCE POLICY/CERTIFICATE IN 02 ORIGINALS COVERING ALL RISKS FOR 110POT OF INVOICE value BLANK ENDORSED INDICATIONS CLAIM PAYBLE BY BAO VIET IN HOCHIMINH CITY,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 Charge ALL BANKING

20、CHARGES OUTSIDE VIETNAM INCLUDING ADVISING,NEGOTIATING,REIMBURSING COMMISION N AMENDMENT CHARGES AT BENS ACC.ADVISING/AMENDMENT CHARGES TO BE COLLECTED BEFORE RELEASE OF L/C/AMENDMENT Period for presentation（单据提交日期）：DOCUMENTS MUST BE PRESENTED WITHIN 21 DAYS AFTER SHIPMENT DATE 开船后 21天内提交 Confirmati

21、on instructions WITHOUT Instructions to the paying/accepting/PLS SEND DOCUMENTS IN COMPLIANCE WITH L/C Negotiating bank TERMS AND CONDITIONS IN 2 LOTS(THE FIRST LOT BY DHL AND THE SECOND ONE BY REGISTERED AIRMAIL)TO VIETNAM EXIMBANK,NO.7,LETHI HONG GAM ST.,DIST.1 HCMCITY,VIETNAM WITHIN 07 BANKING DA

22、YS AFTER OUR RECEIPT OF DOCUMENTS STRICTLY COMPLIED WITH L/C TERMS AND CONDITIONS,WE SHALL REIMBURSE YOU ACCORDING TO YR INSTRUCTIONS IN THE CURRENCY OF THE CREDIT.USD50.00 DISCREPANCY FEE WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH DISCREPANT SET OF DOCUMENTS PRESENTED UNDER THIS L/C Advise through

23、 bank ICBKCHBJZJP INDUSTRIAL AND COMMERCIAL BANK OF C HANGZHOU,CHINA。印度的信用证通常对单据要求比较多一些如：Documents required 1.clean on board ocean bills of lading(full set required if more than one original issued),marked freight prepaid,made out to the order of Citibank N.A.Mumbai,notify applicant.Bill of lading s

24、hould be contain name and address of shipping agents(except those under us/un sanctions)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Citibank N.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.beneficiary manually signed commercial invoice in six copies addressed to applicant,certifiying merchandise to be of china ori

25、gin and covering goods as per goods description clause.Invoice quoting import under foreign trade policy 2004-2009.2.六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.Certificate of china origin in duplicate issued by chamber of commerce.3.由主管当局颁发的原产

26、地证 4.Beneficiarys certificate stating that all the points stated in applicants purchase order number 270/2z025m/452847 dated 18.07.2007 has been duly complied with.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.Beneficiarys manually signed packing list in three copies.In packing li

27、st the gross weight,net weight and dimension in MM of each package should be shown separately.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 MM 6.Marks and numbers to be mentioned on each and every package along with gross and net weight.A certificate stating that the above has been complied with to

28、accompany documents for negotiation.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,bill of lading and packing list should be faxed to godrej by beneficiary with the applicants name immediately after shipment.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.all consignment being imported

29、 into India by sea require a phytosanitory certificate from the country of original if this is mandatory as defined in plant quarantine regulation of import into India order 2003 8.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.Marine insurance policy or certificate.Full

30、set in negotiable from in the currency of the credit blank endorsed or endorsed to Citibank of order.Covering 110 pct of invoice value.Issuance to include institute cargo clauses(A)institute war clauses(cargo)and institute strike clauses(CARGO)with claims payable in India.Insurance to cover from sup

31、pliers warehouse to applicants warehouse.9.海运保险单。全套可议付，空白背书或者背书为 Citibank of order。要求按发票金额的 110%买保险，保险类别为 institute cargo clauses(A)institute war clauses(cargo)and institute strike clauses(CARGO)，在印度索赔，保险是从工厂到工厂。10.Manufacturers(other than those under us/un sanctions)test certificate required.10.制造商

32、的检验证明 Additional conditions Documents to be sent directly to us in one lot by courier,at Citibank N.A.cooperate and investment bank,4th floor port house.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:BANK OF CYPRUS LTD LETTERS OF CREDIT DEPARTMENT NTCOSIA COMMERCIAL OPERATIONS CENTER INTER

33、NATIONAL DIVISION*TEL:*FAX:*TELEX:2451&4933 KYPRIA CY SWIFT:BCYPCY2N DATE:23 MARCH 2005 APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT SWIFT MT700 SENT TO:MT700 转送至 STANDARD CHARTERD BANK UNIT 1-8 52/F SHUN NIND SQUARE O1 WANG COMMERCIAL CENTRE,SHEN NAN ROAD EAST,SHENZHEN 518008-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:SEQUENCE OF TOTAL 序列号 1/1 指只有一张电文:40A:FORM OF DOCUME