信用证(样本)

信用证(样本)
信用证(样本)

按下列信用证的要求和给定的资料填制各套单据

MT700-----------------ISSUE OF A DOCUMENTARY CREDIT------------------------

SEQUENCE OF TOTAL 27: 1/1

FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE

DOCUMENTARY CREDIT NUMBER 20: M12CL601ES00032

DATE OF ISSUE 31C: Jan. 5, 2009

DATE AND PLACE OF EXPIRY 31D: Feb. 15, 2009 AT BENEFICIARY’S COUNTRY

APPLICANT 50: STORY SHARP CO., LTD.

NO.502 GL PLAZA, 713-1

HEANGSHIN-DONG, DUCKYANG-GU

GOYANG-SI, GYEONGGI-DO, KOREA

BENEFICIARY 59: GUANGDONG FOREIGN TRADE IMP. & EXP.CORP.

15-18/F., GUANGDONG FOREIGN ECONOMIC AND TRADE

BUILDING 351 TIANHE ROAD GUANGZHOU, CHINA CURRENCY CODE, AMOUNT 32B: US DOLLAR 43,200.00

PERCENTAGE CREDIT AMT TOLERANCE 39A: 10/10

AVAILABLE WITH …BY… 41D: ANY BANK

BY NEGOTIATION

DRAFTS AT… 42C: BENEFICIARY DRAFTS AT SIGHT

FOR 100 PCT OF THE INVOICE VALUE

DRAWEE 42D: HANA BANK, SHANGHAI

PARTIAL SHIPMENT 43P: ALLOWED

TRANSSHIPMENT 43T: NOT ALLOWED

LOADING IN CHARGE 44A: HONGKONG

FOR TRANSPORTATION TO… 44B: BUSAN, KOREA

LATEST DATE OF SHIPMENT 44C: JAN. 30, 2009

DESCRIPTION OF GOODS/SERVICES 45A:

80G COLOUR PAPER ORIGIN CHINA

FOB HONGKONG 30MT @ USD1, 440.00

LENGTH: 9,500M WIDTH: 1,000M

INSIDE ROLL DIA.: 75MM

OUTSIDE ROLL DIA.: 100CM-120CM

DOCUMENTS REQUIRED: 46A:

+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO THE ORDER OF HANA BANK,

SEOUL MARKED FREIGHT COLLECT AND NOTIFY ACCOUNTEE

+ SIGNED COMMERCIAL INVOICE IN THREE FOLDS

+ PACKING LIST IN THREE FOLDS

+ CERTIFICATE OF ORIGIN ISSUED BY C.C.P.I.T IN THREE FOLDS

+ INSPECTION CERTIFICATE ISSUED BY STORY SHARP CO., LTD.STATING THE GOODS ARE COMPLETELY CONFORM TO THE BENEFICIARY’S ORDER

ADDITIONAL CONTITIONS 47A:

+ CONFIRMATION CHGS, IF ANY, ARE FOR ACCOUNT OF BENEFICARY

+ 10PCT MORE OR LESS IN Q’TY AND AMOUNT ALLOWED

+ EXCEPT SO FAR AS OTHERWISE EXPRESSLY STAPULATED HEREIN, ALL DOCUMENTS SHOULD BE INDICATED L/C NUMBER AND MUST BU FORWARDER DIRECTLY TO US IN ONE LOT BY COURIER SERVICE

+ ADDERSS OF THE ISSUING BANK

9-10, EULJIRD, 2-KA, JUNG-GU, SEOUL, KOREA ZIP CODE: 100-720

ATTN: INTERNATIONALBUSINESS OPERATION CENTER

CHARGES 71B: ALL BANKING CHARGES OUTSIDE KOREA ARE FOR

BENEFICIARY’S ACCOUNT

PERIOD FOR PRESENTATIONS 48: DOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN

10 DAYS AFTER BILL OF LADING DATE, BUT WITHIN THE

VALIDITY OF THIS CREDIT.

CONFIRMATION INSTRUCTION 49: CONFIRM

ADVISE THROUGH BANK 57A: DONGSHAN SUB-BRANCH

此证分两批装运:

第一批制单资料:

商品数量 14.188MTS

合计 21 ROLLS

毛重 14.188MTS

净重 14.188MTS

尺码 1000 X 1050 (MM) / ROLL

总尺码 19.950 CBMS

发票号 CPU04SC140A

发票日期 JAN. 18, 2009

提单号 50100289BUS

提单日期 JAN. 21, 2009

船名 KMTC ULSAN V.501N

装船标记 N/M

集装箱号 MTU7045319/KB846421/20’

第二批制单资料:

商品数量 14.227MTS

合计 23 ROLLS

毛重 14.227MTS

净重 14.227MTS

尺码 1000 X 936 (MM) / ROLL

总尺码 21.528 CBMS

发票号 CPU04SC140B

发票日期 JAN. 21, 2009

提单号 50200389BUS

提单日期 JAN. 28, 2009

船名 HONG KONG STAR V. 036N

装船标记 N/M

集装箱号 MTU7311070/KB846360/20’

CIF+LC信用证样本

2001JAN31 15:23:46 LOGICAL TERMINAL E102 MT S700 ISSUE OF A DOCUMENTARY CREDIT PAGE 00001 FUNC MSG700 UMR 06607642 MSGACK DWS765I AUTH OK, KEY B110106173BAOC53B, BKCHCNBJ BNPA**** RECORO BASIC HEADER F 01 BKCHCNBJA940 0542 725524 APPLICATION HEADER 0 7001122 010129 BNPACAMMAXXX 4968 839712 010130 0028 N *BNP PARIBAS (CANADA) *MONTREAL USER HEADER SERVICE CODE 103: BANK. PRIORITY 113: MSG USER REF. 108: (银行盖信用证通知专用章) INFO. FROM CI 115: SEQUENCE OF TOTAL * 27 :1 / 1 FORM OF DOC. CREDIT * 40 A:IRREVOCABLE DOC. CREDIT NUMBER * 20 :63211020049 DA TE OF ISSUE 31 C:120129 EXPIRY * 31 D:DA TE 100410 PLACE IN BENEFICIARY'S COUNTRY APPLICANT * 50 :FASHION FORCE CO., LTD P.O.BOX 8935 NEW TERMINAL, ALTA, VISTA OTTAW A, CANADA BENEFICIARY * 59 :NANJING TANG TEXTILE GARMENT CO., LTD. HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINA AMOUNT * 32 B:CURRENCY USD AMOUNT 28764 A V AILABLE WITH/BY * 41 D:ANY BANK BY NEGOTIATION DRAFTS AT ... 42 C:SIGHT DRAWEE 42 A:BNPACAMMXXX *BNP PARIBAS (CANADA) *MONTREAL

信用证样本及翻译

信用证样本(1) Name of Issuing Bank The French Issuing Bank 38 rue Francois ler 75008 Paris, France To: The American Exporter Co. Inc. 17 Main Street Tampa, Florida Place and date of issue Paris, 1 January 2006 This Credit is advised through The American Advising Bank, 486 Commerce Avenue, Tampa, Florida Dear Sirs, By request of account of The French Importer Co. 89 rue du Comnerce Paris, France we hereby issue an Irrevocable Documentary Credit No. 12345 for USD 100,000 (say US Dollars one hundred thousand only) to expire on March 29, 2006 in American available with the American Advising Bank, Tampa by negotiation at sight against beneficiary's draft(s) drawn on The French Issuing Bank and the documents detailed herein: (1)Commercial Invoice, one original and three copies. (2)Multimodal Transport Document issued to the order of the French Importer Co. marked freight prepaid and notify XYZ Custom House Broker Inc. (3)Insurance Certificate covering the Institute Cargo Clauses and the Institute War and Strike Clauses for 110% of the invoice value blank endorsed. (4)Certificate of Origin evidence goods to be of U.S.A. Origin. (5)Packing List Evidencing transportation of Machines and spare parts as per pro-forma invoice number 657 dated January 3, 2006 from Tampa, Florida to Paris, France not late than March 15,2006- CIP INCOTERMS 1990. Partial shipment is allowed. Transshipment is allowed. Documents to be presented within 10 days after the date of the transport documents but within the validity of the credit. We hereby engage with drawers and/or bona fide holders that drafts drawn and negotiated in conformity with the terms of Credit will be fully honored on presentation. The number and the date of the Credit and the name of our bank must be quoted on all drafts required. Bank to bank instructions :… Yours faithfully The French Issuing Bank, Paris (signature)

信用证样本中英文对照1

跟单信用证:目前采用SWIFT格式,依据《UCP600》规定,例样如下: FROM:CITIBANK INTERNATIONAL,LOS ANGELES, U.S.A. 开证行:花旗银行美国洛杉矶 TO:BANK OF CHINA QINGDAO BRANCH,QINGDAO,CHINA 通知行:中国银行青岛分行中国青岛 :27: SEQUENCE OF TOTAL 1/1 :27: 电文序列、报文页次1/1 :40A: FORM OF DOCUMENTARY CREDIT IRREVOCABLE :40A: 跟单信用证格式不可撤销 :20: DOCUMENTARY CREDIT NUMBER CRED1523349 :20: 跟单信用证号CRED1523349 :3lC: DATE OF ISSUE 070906 :31C: 开证日期070906 :40E:APPLICABLE RULES UCP LATEST VERSION :40E: 适用规则《UCP》最新版本 :31D: DATE AND PLACE OF EXPIRY 071102 U.S.A. :31D: 有效期和有效地点071102 美国 :50: APPLICANT UNITED OVERSEAS TEXTILE CORP. 220E 8TH STREET A682 LOS ANGELES U.S.A. :50: 开证申请人美国大华纺织公司 220栋,8号街,682室 洛杉矶 美国 :59: BENEFICIARY QINGDAO QINGHAI CO.,LTD.

186 CHONGQIN ROAD QINGDAO 266002 CHINA :59: 受益人青岛青海有限公司 重庆路186号 中国青岛266002(邮编) :32B: CURRENCY CODE, AMOUNT: USD58575,00 :32B: 货币代码和金额58575.00美元 :39A:PRECENTAGE CREDIT AMOUNT TOLERANCE 10/10 :39A: 信用证金额上下浮动百分比10/10(10%) :41A: A V AILABLE WITH.. BY.. CITIUS33LAX BY DEFERRED PAYMENT :41A: 兑付方式花旗银行洛杉矶分行以延期付款方式兑付 :42P: DEFERRED PAYMENT DETAILS AT 90 DAYS AFTER B/L DATE :42P: 延期付款细节提单签发日后90天 :43P: PARTIAL SHIPMENTS NOT ALLOWED :43P: 分批装运不允许 :43T: TRANSSHIPMENT NOT ALLOWED :43T: 转运不允许 :44E: PORT OF LOADING/AIRPORT OF DEPARTURE QINGDAO PORT,CHINA :44E: 装运港/始发航空站中国青岛港 :44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION LOS ANGELES PORT,U.S.A. :44F: 卸货港/目的航空站美国洛杉矶港 :44C: LATEST DATE OF SHIPMENT 071017 :44C: 最晚装运期071017 :45A: DESCRIPTION OF GOODS AND/OR SERVICES +TRADE TERMS: CIF LOS ANGELES PORT,U.S.A. ORIGIN:CHINA + 71000M OF 100% POLYESTER WOVEN DYED FABRIC

国际贸易信用证样本中英文对照

信用证样本中英文对照 Issue of a Documentary Credit、BKCHCNBJA08ESESSION:000ISN:000000 BANK OF CHINA LIAONING NO.5ZHONGSHANSQUARE ZHONGSHANDISTRICT DALIAN CHINA-------开证行 Destination Bank通知行 : KOEXKRSEXXXMESSAGETYPE:700 KOREAEXCHANGEBANK SEOUL 178.2KA,ULCHIRO,CHUNG-KO--------通知行 Type of Documentary 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开证日期 31G 990916------开证日期 Date and Place of Expiry(失效日期和地点) 31D 991015KOREA-------失效时间地点 Applicant Bank开证行 51D BANK OF CHINA LIAONING BRANCH----开证行 Applicant开证申请人 50 DALIANWEIDATRADINGCO.,LTD.------开证申请人 Beneficiary受益人 59 SANGYONG CORPORATION CPOBOX110 SEOUL KOREA-------受益人 Currency Code,Amount信用证总额 32B USD1,146,725.04-------信用证总额 Availablewith...by... 41

信用证样本SWIFT

信用证样本 Own BIC/TID :II: ICBKCNBJZJP BIC identified as: INDUSTRIAL AND COMMERCIAL BANK OF CHINA, JINHUA CITY BRANCH NO 500 BAY1 NORTH ROAD YIWU CITY 321000 ZHEJIANG PROVINCE, CHINA SWIFT Message Type :MT: 700 Issue of Documentary Credit Correspondents BIC/TID :IO: MIDLGB22 3757 401965 980710 2242 N MIDLAND BANK PLC LONDON, U.K. Sequence of Total : 27: 1/1 Form of Documentary Credit :40A: NON TRANSFERABLE Documentary Credit Number : 20: LCBR82791 Date of Issue. :31C: 070701 Applicable Rules. :40E: UCP LATEST VERSION Date and Place of Expiry :31D: 070908 CHINA Applicant : 50: DDD Co., Ltd. UNIT 2208 22/F LAFORD CENTRE 888 WAITER WEST ROAD LONDON SE7 8NJ, U.K. Beneficiary :59: ZHEJIANG YIWU AAA CRAFTS FACTORY NO. 666 BINGW ANG ROAD, YIWU, ZHEJIANG, CHINA P. C. 3211000 Currency code, Amount :32B: USD25000,00 Available with---by---- :41D: ANY BANK BY NEGOTIATION Drafts at ...... :42C: AT SIGHT Drawee :42D: MIDLAND BANK PLC LONDON, U. K. FOR NET INVOICE V ALUE Partial Shipments :43P.. ALLOWED Transshipment :43T: NOT ALLOWED

备用信用证样本

备用信用证样本(交通银行的融资性备用信用证样本): To: Bank of communications, SHENYANG Branch From: XYZ BANK Date: 20 DECEMBER 2004 Standby Letter of Credit With reference to the loan agreement no. 2004HN028 (hereinafter referred to as "the agreement" ) signed between Bank of Communications, SHENYANG Branch (hereinafter referred to as "the lender" ) and LIAONING ABC CO., LTD (hereinafter referred to as "the borrower" )for a principal amount of RMB2,000,000 (in words),we hereby issue our irrevocable standby letter of credit no. in the lender's favor for amount of the HONGKONG AABBCC CORPORATION which has its registered office at AS 8 FL. 2SEC. CHARACTER RD. HONGKONG for an amount up to UNITED STA TES DOLLARS THREE MILLION ONLY.(USD3,000,000) which covers the principal amount of the agreement plus interest accrued from aforesaid principal amount and other charges all of which the borrower has undertaken to pay the lender. The exchange rate will be the buying rate of USD/RMB quoted by Bank of Communications on the date of our payment. In the case that the guaranteed amount is not sufficient to satisfy your claim due to the exchange rate fluctuation between USD and RMB we hereby agree to increase the amount of this standby L/C accordingly. Partial drawing and multiple drawing are allowed under this standby L/C. This standby letter of credit is available by sight payment. We engage with you that upon receipt of your draft(s) and your signed statement or tested telex statement or SWIFT stating that the amount in USD represents the unpaid balance of indebtedness due to you by the borrower, we will pay you within 7 banking days the amount specified in your statement or SWIFT. All drafts drawn hereunder must be marked drawn under XYZ Bank standby letter of credit no. dated 20 DECEMBER 2004. This standby letter of? is? credit? will come into effect on 20 DECEMBER 2004 and expire on 09 DECEMBER 2005 at the counter of bank of Communications , SHENYANG branch. This standby letter of credit is subject to Uniform Customs and Practice for Document Credits(1993 revision) International Chamber of Commerce Publication No.500. 案例来说明备用信用证是如何帮助公司融资的以及其中相应的风险。 中国公司A在上海投资某大型项目时碰到了资金短缺的问题,面临着选择:要么在短时间内筹集到资金并投入该项目,要么放弃该项目,但是如果选择放弃,A公司先期投入的资金则全部转为不可弥补的损失。经过深思熟虑,A公司决定向B银行贷款,继续该项目。B银行发放贷款的前提是借款人必须向银行提供与贷款相同数额的担保。但是,A公司没有可供担保的财产。 这时候,C公司出现了。C公司是一家美国的投资公司。在其为客户提供的融资工具中,备用信用证是被经常使用的一种方式。C公司为A公司设计的方案是这样的:假设A公司需要100万美元。C公司与A公司事先签订一个委托开证协议,由A公司委托C公司开出备用信用证,A公司支付一般相当于开证金额

开信用证步骤及样本

填制进口开证申请书的步骤为: 1、DATE(申请开证日期)。在申请书右上角填写实际申请日期。 2、TO(致)。银行印制的申请书上事先都会印就开证银行的名称、地址,银行的SWIFT CODE、TELEX NO等也可同时显示。 3、PLEASE ISSUE ON OUR BEHALF AND/OR FOR OUR ACCOUNT THE FOLLOWING IRREVOABLE LETTER OF CREDIT(请开列以下不可撤销信用证)。如果信用证是保兑或可转让的,应在此加注有关字样。开证方式多为电开(BY TELEX),也可以是信开、快递或简电开立。 4、L/C NUMBER(信用证号码)。此栏由银行填写。 5、APPLICANT(申请人)。填写申请人的全称及详细地址,有的要求注明联系电话、传真号码等。 6、BENEFICIARY(受益人)。填写受益人的全称及详细地址。 7、ADVISING BANK(通知行)。由开证行填写。 8、AMOUNT(信用证金额)。分别用数字和文字两种形式表示,并且表明币制。如果允许有一定比率的上下浮动,要在信用证中明确表示出来。 9、EXPIRY DATE AND PLACE(到期日期和地点),填写信用证的有效期及到期地点。 10、PARTIAL SHIPMENT(分批装运)、TRANSHIPMENT(转运)。根据合同的实际规定打“×”进行选择。 11、LOADING IN CHARGE、FOR TRANSPORT TO、LATEST DATE OF SHIPMENT(装运地/港、目的地/港的名称,最迟装运日期)。按实际填写,如允许有转运地/港,也应清楚标明。 12、CREDIT AVAILABLE WITH/BY(付款方式)。在所提供的即期、承兑、议付和延期付款四种信用证有效兑付方式中选择与合同要求一致的类型。 13、BENEFICIARY'S DRAFT(汇票要求)。金额应根据合同规定填写为:发票金额的一定百分比;发票金额的100%(全部货款都用信用证支付);如部分信用证,部分托收时按信用证下的金额比例填写。付款期限可根据实际填写即期或远期,如属后者必须填写具体的天数。信用证条件下的付款人通常是开证行,也可能是开证行指定的另外一家银行。

信用证使用大全(含详介、中英文样本、修改函)

信用证是国际贸易的中最普遍的一种付款方式,它牵系着众多进口商、银行、出口商的利益。在实际的进出口业务操作中应找到各种技巧,找出应注意的问题上,并进行预先防范,才能更好的地促使业务能顺利进行。 合理设置销售合同, 作为出口商,在保证买卖双方的根本利益和对条款无异议的情况下,在似立合同中有很多主动性来使得往后的信用证更简单、清晰。 将复杂化的货物品简单化,做到分身有术 在缮制合同时,将繁杂的全部货物尽可能梳理成一个或几个能用名称入在主合同上,在合附件上在通用名称项下分成几中具体的货物。在具体货物体积的项下再列规格,就比较容易解决货物品名繁琐的问题,我们举一下例来说明,如某一出口商向国外出口一批工程机械设备及零件,包括不同型号压路机、挖掘机、起重机等及其配件。我们订立合同时就可以采取以下方式。 主合同: 01通用名称: ENGINEERING EQUIPMENTS ANDSPARE PARTS AS PER BUYER S PURCHASE ORDER NO.XXXX DATED MM/DD/YY 02 货物名称 TYPE A ,DETAILED SPECIFICATION TYPE B ,DETAILED SPECIFICATION (2)EXCAVATOR TYPE C ,DETAILED SPECFICATION TYPE D ,DETAILED SPECFICATON (3)CRANE TYPE,DETAILED SPECIFICATION TYPED F ,ETAILED SPECFICATION (4)SPARE PARTS 按以上的方式做合同,开证行就可以主合同的通用名称开立的信用证,对货物描述非常简洁。从而规定提单上的货物描述也与之一致,达到将复杂化为简单的目的。 合理设置其他跟信用证有关的条款 装运港设置尽量模糊化。譬如,在某一合同中,买卖双方商定以某一沿海大型港口为装运港,但是在订立合同时,如果不是FOB成交方式,尽量设置为“任何中国港口(ANY CHNESE SEAPORT)”,以免在出运时由于意外的天气或其他突然的原因造成在信用证规定的港口无法装运。

国内信用证议付的对象及条件

国内信用证议付的对象及条件 对象 如果您的企业具有独立的法人资格,且以议付信用证作为贸易结算的方式,即可凭信用证项下的单据向我行申请叙做国内信用证议付。 条件 您的企业如需向我行申请叙作国内信用证议付,必须满足以下条件: (1) 经工商行政管理部门核准登记,具备企业法人资格,取得经年检的企业法人营业执照和生产经营许可证。 (2) 在我行开有人民币结算帐户,信用记录良好。 (3) 您的企业应具有健全的财务会计制度,能按时向我行报送财务报表,接受我行对您的企业生产经营及财务状况的实时审核。议付款项应用于合理的资金周转需要。 国内信用证议付的申请 您的企业如向我行申请叙作国内信用证议付,须向我行分支机构提交以下资料: (1) 经年检的企业法人营业执照复印件。 (2) 有权签字人授权书及签字样本。 (3) 公司近期财务报表。 (4) 我行需要的其他文件资料。 您的企业应填制《信用证议付申请书》,盖章并经有权签字人签字,连同单据和正本信用证一并交我行。 我行在收到您提交的《信用证议付申请书》和相关单据后,如符合条件,经审核无误后叙做议付。 议付利率及费率 议付利率比照票据贴现利率;议付手续费按照议付单据金额的0.1%收取。

一、基本概念和规定 (一)国内信用证是指开证行依照申请人的申请开出的,凭符合信用证条款的单据支付的会款承诺。国内信用证为不可撤销、不可转让的跟单信用证。 本章所称“信用证”均指国内信用证。 (二)开证申请人是指提出开立信用证申请,并承担支付信用证款项义务的法人或其他经济组织。 受益人是指有权收取信用证款项的法人或其他组织,一般为买卖合同的卖方。 信用证的开证行是指接受开证申请人的申请,开立国内信用证并承担审单付款义务的营业机构。 信用证的通知行是指受信用证开证行季托向受益人发出信用证通知书的营业机构。 议付行是指接受议付申请人早请,向受益人办理信用证议付的营业机构。 委托收款行是指按照信用证受益人委托,向信用证开证行办理委托收款的营业机构。 (三)国内信用证只限于转账结算,不得支取现金。 (四)国内信用证必须以人民币计价。 (五)国内信用证适用于企业之间国内商品交易的信用证结算,开立国内信用证必须具有真实、合法的商品交易背景。 (六)国内信用证与作为其依据的买卖合同相互独立,银行在处理国内信用证业务时,不受买卖合同的约束。 (七)银行作出的付款、议付或履行国内信用证项下其他义务的承诺不受申请人与开证行、申请人与受益人之间关系的制约。 (八)受益人在任何情况下,不得利用银行之间或申请人与开证行之间的契约关系。 (九)在国内信用证结算中,各有关当事人处理的只是单据,而不是与单据有关的货物。 二、国内信用证的开立 (一)开证申请人应具备下列条件: 1.在我行开立人民币基本存款账户或一般存款账户并依法从事经营活动的法人或其他经济组织; 2.资信良好,具有支付信用证票款的可靠资金来源和能力; 3.近两年在我行无不良贷款、欠息及其他不良信用记录。 (二)开证申请人申请开立信用证时,开证行应要求申请人提供以下资料: 1.开证申请书; 2.开证申请人承诺书; 3.有关商品买卖合同,合同中应规定使用国内信用证办理货款结算; 4.上年度和当期的资产负债表、损益表和现金流量表; 5.按规定需要提供担保的,提交保证人有关资料(包括营业执照或法人执照复印件,当期资产负债表、损益表和现金流量表)或抵(质)押物的有关资料(包括权属证明、评估报告等); 6.开证行需要的其他资料。 (三)开证行应对开证申请书、开证申请人承诺书、申请人的资信状况、担保情况和企业授信额度进行审查。 (四)开证申请书、开证申请人承诺书审查要点: 1.开证申请书和承诺书记载的事项应当完整、明确;应当详细列明全部信用证条款及开证申请人承担的履约付款责任。

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