备用信用证格式
备用信用证格式文本-英文

备用信用证格式文本TO: ( ) (THE “LENDER”)FROM: BANK OF ZHENGZHOU CO.,LTDAT THE REQUEST OF ( ) (THE “APPLICANT”) WHICH HAS ITS REGISTERED ADDRESS AT ( ), WE, BANK OF ZHENGZHOU CO.,LTD, WITH OUR OFFICE AT ( ), HEREBY ISSUE IN YOUR FAVOUR THIS IRREVOCABLE STAND-BY LETTER OF CREDIT NO. ( ) AMOUNTING TO USD ( THE MAXIMUM AMOUNT ) (SAY UNITED STATES DOLLARS XXXX ONLY). THIS STAND-BY LETTER OF CREDIT IS TO SECURE THE OBLIGATIONS (INCLUDING BUT NOT LIMITED TO ANY INTEREST, COST, EXPENSES AND ANY OTHER SUMS), FROM TIME TO TIME, DUE AND PAYABLE TO YOU BY ( ) (THE “BORROWER”) , WHICH HAS ITS REGISTERED ADDRESS AT ( ) , UNDER THE FACILITY AGREEMENT (THE “FACILITY AGREEMENT”) WITH REFERENCE NO. ( ) DATED ( ) AMOUNTING TO USD ( ) (SAY:UNITED STATES DOLLARS XXXX ONLY) FOR THE PURPOSE OF ( ).UPON OUR RECEIPT OF YOUR DEMAND BY AUTHENTICATED SWIFT AT OUR COUNTER NOT LATER THAN THE EXPIRY OF THIS STAND-BY LETTER OF CREDIT, STATING THAT THE BORROWER HAS FAILED TO FULFILL ITS PAYMENT OR REPAYMENT OBLIGATIONS UNDER THE FACILITY AGREEMENT AND THE AMOUNT DRAWN BY YOU REPRESENTS THE UNPAID BALANCE OF INDEBTEDNESS DUE TO YOU BY THE BORROWER, WE SHALL WITHIN ( ) BANKING DAYS PAY YOU THE AMOUNT SPECIFIED IN EACH OF YOUR DEMANDS PROVIDED THAT THE AGGREGATE AMOUNT DRAWN UNDER THIS STAND-BY LETTER OF CREDIT SHALL NOT EXCEED THE MAXIMUM AMOUNT AFORESAID.EXCEPT AS EXPRESSLY STATED HEREIN, THIS STAND-BY LETTER OF CREDIT IS NOT SUBJECT TO ANY AGREEMENT, CONDITION OR QUALIFICATION. OUR OBLIGATIONS UNDER THIS LETTER OF CREDIT SHALL BE THE INDIVIDUAL OBLIGATIONS.ANY AMENDMENT OR MODIFICATION OF CONTENTS, OR, EXTENSION OR RENEWAL WITH RESPECT TO THE FACILITY AGREEMENT AFORESAID COULD ONLY BE MADE WITH OUR PRIOR WRITTEN CONSENT.THIS STAND-BY LETTER OF CREDIT SHALL COME INTO EFFECT ON ( )( DATE/MONTH/YEAR ) AND ITS AMOUNT SHALL BE REDUCEDCORRESPONDINGLY AS AND WHEN PAYMENTS THEREOF ARE MADE BY THE BORROWER PURSUANT TO THE FACILITY AGREEMENT OR BY US. THIS STAND-BY LETTER OF CREDIT SHALL EXPIRE AT OUR COUNTER ON THE EARLIER OF (I)( )( DATE/MONTH/YEAR ), (II)THE TIME WHEN THE SECURED SUMS UNDER THE FACILITY AGREEMENT AS ABOVE MENTIONED HAVE BEEN PAID IN FULL BY THE BORROWER, (III) THE TIME WHEN THERE IS NO AMOUNT REMAINING PAYABLE UNDER THIS STAND-BY LETTER OF CREDIT. UPON EXPIRY, THIS STAND-BY LETTER OF CREDIT SHALL AUTOMATICALLY BECOME NULL AND VOID WHETHER OR NOT IT IS RETURNED TO US FOR CANCELLATION.ALL NOTICES AND COMMUNICATIONS TO US SHALL BE SENT TO ( ) (SWIFT CODE) BY AUTHENTICATED SWIFT.ALL DEMANDS HEREUNDER MUST BE MARKED ''DRAWN UNDER BANK OF ZHENGZHOU CO.,LTD, STAND-BY LETTER OF CREDIT NO.( ) DATED( )''. PARTIAL DRAWINGS AND MULTIPLE DRAWINGS ARE ALLOWED.WE ENGAGE WITH YOU THAT ANY DEMAND UNDER AND IN COMPLIANCE WITH TERMS AND CONDITIONS OF THIS STAND-BY LETTER OF CREDIT SHALL BE DULY HONORED ON DUE PRESENTATION TO US.THIS STAND-BY LETTER OF CREDIT IS NOT TRANSFERABLE OR ASSIGNABLE AND IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600.1BANK OF ZHENGZHOU CO.,LTD,1、此处适用的国际惯例也可选择INTERNATIONAL STANDBY PRACTICES ISP98。
兴业银行备用信用证格式

附件四:FORM OF STANDBY LETTER OF CREDIT/GUARANTEEAT THE REQUEST OF (1) (HEREUNDER REFERED TO AS `THE APPLICANT'),WE HEREBY ISSUE OUR IRREVOCABLE STANDBY LETTER OF CREDIT/GUARANTEE NO. (2) IN YOUR FAVOUR FOR CREDIT FACILITIES GRANTED TO (3) (“BORROWER”)INCLUSIVE OF ALL ACCRUED INTERESTS AND CHARGES UP TO THE MAXIMUM AGGREGATE AMOUNT OF (4) WHICH ARE OR MAY BECOME PAYABLE TO YOU BY THE BORROWER UNDERTHE LOAN AGREEMENT NO.___(5)_____BETWEEN YOU AND THE BORROWER.THIS STANDBY LETTER OF CREDIT/GUARANTEE IS AVAILABLE AGAINST PRESENTATION OF YOUR TESTED TELEX OR SWIFT TO US STATING THAT THE AMOUNTOF SUCH CLAIM(S) REPRESENTS AND COVERS THE UNPAID BALANCE OF INDEBTEDNESSIN CONNECTION WITH YOUR GRANTING LOAN FACILITY TO THE BORROWER.WE HEREBY UNDERTAKE THAT ALL CLAIM REQUEST PRESENTED UNDER AND IN COMPLIANCE WITH TERMS AND CONDITIONS OF THIS STANDBY LETTER OF CREDIT/GUARANTEE SHALL BE DULY HONOURED, AND WE SHALL WITHIN FIVE BANKING DAYS,REMIT THE PROCEEDS TO YOU IN ACCORDANCE WITH YOUR INSTRUCTION.THE BUYING RATE OF (6) TO RENMINBI QUOTED BY INDUSTRIAL BANK CO., LTD. ON THE DATE OF YOUR DRAWING SHALL BE USED FOR THE CALCULATIONOF YOUR DRAWING AMOUNT.**PARTIAL DRAWINGS ARE ACCEPTABLE. OUR LIABILITY UNDER THIS STANDBY LETTER OF CREDIT/GUARANTEE SHALL BE REDUCED AUTOMATICALLY AND PROPORTIONALLY TO THE SUM PLUS INTEREST ALREADY PAID BY THE BORROWERAND/OR BY US.THIS STANDBY LETTER OF CREDIT/GUARANTEE WILL BE EFFECTIVE FROM (7) AND EXPIRE ON (8) AT THE COUNTER OF INDUSTRIAL BANK CO., LTD.____(9)_____BRANCH.THIS UNDERTAKING IS NOT SUBJECT TO ANY CONTRACT, AGREEMENT, CONDITIONOR QUALIFICATION. OUR OBLIGATIONS AND LIABILITIES UNDER THIS STANDBYLETTER OF CREDIT/GUARANTEE ARE INDEPENDENT.THIS STANDBY LETTER OF CREDIT/GUARANTEE IS SUBJECT TO ISP98/UCP600/URDG458.(1)备用证/保函的申请人(名称及地址);(2)备用证/保函号码;(3)备用证/保函的借款人(名称及地址);(4)备用证/保函币别和金额;(5)备用证/保函所对应的贷款合同号码;(6)备用证/保函币别;(7)备用证/保函生效日;(8)备用证/保函失效日;(9)备用证/保函的受益行。
备用信用证申请范文

备用信用证申请范文尊敬的亲爱的先生/女士:我想通过这封信向贵公司申请一笔备用信用证。
我是一家国际贸易公司的负责人,我们公司致力于进出口贸易业务并拥有丰富的经验和良好的声誉。
在过去的几年里,我们公司的业务规模不断扩大,贸易往来也越来越频繁。
然而,由于国际贸易业务的不确定性和变动性,我们迫切需要一笔备用信用证来保证我们的交易顺利进行,并保障我们和供应商之间的关系。
首先,备用信用证可以帮助我们解决付款问题。
在一些情况下,我们可能无法及时支付货款,这可能会对我们的商业合作伙伴产生一定的负面影响。
然而,备用信用证能够作为一种保证金,确保我们按时支付货款,这样能够保持我们和供应商之间的良好关系。
其次,备用信用证还可以帮助我们处理交货问题。
在国际贸易中,交货延误和运输问题是经常发生的,这可能会导致交易失败和客户投诉。
备用信用证可以作为一种交货保证,确保我们能够按时交付货物,并有效地减少因交货问题而引起的纠纷。
此外,备用信用证还可以作为我们与银行之间的沟通方式。
通过备用信用证,我们可以直接与银行进行沟通,解决各种支付问题和解释条款。
这可以节省我们的时间和精力,并提供更高效的服务。
基于以上原因,我希望贵公司能够同意为我们提供一笔备用信用证。
我们非常重视与贵公司的合作关系,相信一旦我们获得备用信用证的支持,我们的合作将更加顺利和稳定。
我真诚地希望您能够认真考虑我们的申请,并尽快给予一个肯定的答复。
我们期待着与贵公司继续合作,并相信我们将能够共同推动我们之间的业务发展。
再次感谢您的关注和支持!祝商祺!此致敬礼------。
备用信用证格式

备用信用证格式Form of standby letter of credit备用信用证At the request of_______(Hereunder referred to as the applicant)we________(address________________)hereby issue our irrevocable standby letter of creditno.:__________on__________in favor of china everybright bank.for the amount of USD_____________only(united states dollats___million thousand_____under the loan agreement NO.___________between china everybright bank and the applicant.The standby letter of credit is available upon china everybright bank's presentation of swift message or tested telex certifying that the amount claimet under this standby letter of credit NO.__________represents and covers the unpaid indebtedness,interests and other chargesthereon due to china everybright bank arising out of its ranting loan facility to the applicant(chich is equivalent to the principal amount of___plus accrued interests,and other bank charges payable by the applicant)we will effect payment to you within seven banking days upon receiving the swift or tested telex in compliance with the above terms.The standby letter of credit shall exprire on___This stand by letter of credit is subject to the uniform customs and practice for documentary credit(1993revision),and internatonal chamberof commerce publication NO.500.在要求_______(以下统称为申请人)we________(地址________________)在此问题,我们不可撤销的备用信用证,信用证号码.:__________on__________(填写银行)中国everybright银行。
备用信用证的参考格式

备用信用证的参考格式From: xxx Bank Date:Address:SWIFT BIC:To: Hua Xia Bank XXX BranchAddress:SWIFT BIC:Irrevocable standby letter of credit number xxx (hereinafter referred to as 'the letter ofcredit').In view of the RENMINBI loan agreement (hereinafter,the RENMINBI loan agreement) to besigned between Hua Xia Bank (hereinafter referredto as 'the lender') and xxxxxxx corp.(hereinafterreferred to as 'the borrower') with the following details:Number of loan: xxxxxxxxxxCurrency and :Principal amount xxxxxxxxValid until: mm/dd/yyWe xxxxxx (hereinafter the issuing bank) a company incorporated in xxxxxx, whose registeredoffice is at xxxxxxxxx (addresss), hereby issuean irrevocable standby letter of credit in favorof the lender, the terms and conditions are asfollows:The issuing bank unconditionally and irrevocably undertake to pay to the lender, within 5 (five) working days after its first claim in writing by means of tested telex or SWIFT, all sums due by the borrower under the RENMINBI loan agreement and which may become unpaid for any reason whatsoever.This letter of credit is for a maximum amount of xxxxx (in word xxxxxxxxxxxxxxxxxxx) and our obligations and liabilities under the letter of credit shall be joint and several. any amount claimed by the lender under the letter of credit for sums due by the borrower under the RENMINBI loan agreement shall be determined using the USD/RMB buying rate of exchange officially published by Hua Xia Bank on the date (s) of the claim (s) by the lender under the letter of credit.The maximum amount of this letter of credit will be reduced by any and all repayments of principal made by the borrower to the lender under the RENMINBI loan agreement as advised by the borrower to us supported by clear evidence of payment being made by the borrower to lender.This letter of credit will come into force once the lender has notified to the issuing bank, by means of a tested telex or SWIFT, the signing and effectiveness of the RENMINBI loan agreement, as well as its number, amount and dates of cominginto force and termination.This letter of credit is valid until 15 (fifteen) working days after the final maturity of the RENMINBI loan agreement or mm/dd/yy whichever is the earliest (hereinafter referred to as 'the maturity date') and shall extend only to claims received by us before the maturity date, beyond which date all our obligations and liabilities hereunder shall terminate automatically without the need of any advice whatsoever, the return of the letter of credit being unnecessary for its cancellation.Any claims under this letter of credit must be in the form of a duly tested telex or SWIFT, reaching us on or before the maturity date.This standby letter of credit is subject to the uniform customs and practice for documentary credit 2007 revision ICC publication No.600.。
备用信用证格式

备用信用证格式STANDBY LETTER OF CREDIT备用信用证To : Financing Bank提供资金的银行This is an irrevocable Standby Letter of Credit No.此份为不可撤消备用信用证:issued on_____________ by China Minsheng Banking Corp. Ltd. ,xxx Branch(hereunder referred to as the “Issuing Bank”)月____日开立。
由中国民生银行xxx分行(以下简称为开证行)于____年____ Beneficiary : ___Financing Bank__________________________________ 受益人:___提供资金的银行___Applicant : _______________________________________开证申请人:______Amount : __(in words)__________________ ( __infigure____________________) 金额:(大写)______(数字______) Expiry Date :_________________at Issuing Bank’s Counter到期日:______(以开证行柜台日期为准).At the request and for account of (hereunder referred to as the “Applicant”)we, China Minsheng Banking Corp. Ltd. ,xxx Branch, hereby establish our irrevocable Standby Letter Of Credit No._______________ in favour of you (Financing Bank), for themaximum amount of ( __in figure__ USD xxx.xx_)_(in words Say United States Dollars xxx only) covering the principal sum with accrued interest, accrued default interest and other banking chargers which (hereinafter referred to as the “Borrower” ) owes to you as itsindebtedness pursuant to the Loan Agreements/ Banking Facilities reference No.between the Borrower and you.应_______(在此填写开证申请人)的要求,并由其自费, 我方中国民生银行xxx 分行,特此开立此不可撤消备用信用证,信用证号码:______经由你出资银行同意,最高金额为____,数字USDxxxx,_____(大写~共计美金xxxx元整)。
ISP98备用信用证条款格式中英文对照-阅读版

ISP98备用信用证条款格式中英文对照-阅
读版
简介
ISP98备用信用证,即《备用信用证可接受条款和惯例》(International Standby Practices),是由国际商会于1998年制定的备用信用证惯例。
此惯例规定了各方在备用信用证交易过程中应遵循的各项规则和标准。
意义
ISP98备用信用证可以用于通过银行向国际贸易合作伙伴提供保证的交易。
备用信用证不同于一般信用证,其使用场景主要是保证交易的顺利实施。
在国际贸易风险较大或是信任度尚未建立的情况下,ISP98备用信用证可以保障卖方的权益,同时也不会增加买方的风险和成本。
主要条款
ISP98备用信用证包含三个主要条款:
1. 证书条款(Certificate Provision):须提供责任证书和其他文件。
2. 要求条款(Demand Provision):要求银行提供责任和契约证书。
3. 能力条款(Ability Provision):银行提供证明其存在提供任何有关信用证保证的能力。
格式
ISP98备用信用证的格式包含多个部分,包括:
1. 正文部分
2. 附件部分
3. 表格部分
此文档为ISP98备用信用证条款格式中英文对照阅读版,其中对照了主要条款和格式要求,需要注意的是具体条款应根据具体情况和交易双方约定而定。
备用信用证详解及样本

备用信用证详解及样本什么是备用信用证,备用信用证的融资性质:备用信用证又称担保信用证,是指不以清偿商品交易的价款为目的,而以贷款融资,或担保债务偿还为目的所开立的信用证。
备用信用证是在美国发展起来的一种以融通资金、保证债务为目的的金融工具。
在十九世纪初,美国有关法例限制银行办理保函业务,然而随着各项业务的发展,银行确有为客户提供保证业务的需要,因而产生了备用信用证。
由此可见,备用信用证就是一种银行保函性质的支付承诺。
在备用信用证中,开证行保证在开证申请人未能履行其应履行的义务时,受益人只要凭备用信用证的规定向开证行开具汇票,并随附开证申请人未履行义务的声明或证明文件即可得到开证行偿付。
备用信用证只适用《跟单信用证统一惯例》(500号)的部分条款。
备用信用证有如下性质:1、不可撤销性。
除非在备用证中另有规定,或经对方当事人同意,开证人不得修改或撤销其在该备用证下之义务。
2、独立性。
备用证下开证人义务的履行并不取决于:a.开证人从申请人那里获得偿付的权利和能力;b.受益人从申请人那里获得付款的权利;c.备用证中对任何偿付协议或基础交易的援引;d.开证人对任何偿付协议或基础交易的履约或违约的了解与否。
3、跟单性。
开证人的义务要取决于单据的提示,以及对所要求单据的表面审查。
4、强制性。
备用证在开立后即具有约束力,无论申请人是否授权开立,开证人是否收取了费用,或受益人是否收到或因信赖备用证或修改而采取了行动,它对开证行都是有强制性的。
备用信用证(STANDBY L/C)的种类:根据在基础交易中备用信用证的不同作用主要可分为以下8类:1.履约保证备用信用证(PERFORMANCE STANDBY)——支持一项除支付金钱以外的义务的履行,包括对由于申请人在基础交易中违约所致损失的赔偿。
2.预付款保证备用信用证(ADV ANCE PAYMENT STANDBY)——用于担保申请人对受益人的预付款所应承担的义务和责任。
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备用信用证格式
STANDBY LETTER OF CREDIT
备用信用证
To : Financing Bank
提供资金的银行
This is an irrevocable Standby Letter of Credit No.
此份为不可撤消备用信用证:
issued on_____________ by China Minsheng Banking Corp. Ltd. ,xxx Branch(hereunder referred to as the “Issuing Bank”)
月____日开立。
由中国民生银行xxx分行(以下简称为开证行)于____年____ Beneficiary : ___Financing Bank__________________________________ 受益人:___提供资金的银行___
Applicant : _______________________________________
开证申请人:______
Amount : __(in words)__________________ ( __in
figure____________________) 金额:(大写)______(数字______) Expiry Date :_________________at Issuing Bank’s Counter
到期日:______(以开证行柜台日期为准)
.
At the request and for account of (hereunder referred to as the “Applicant”)
we, China Minsheng Banking Corp. Ltd. ,xxx Branch, hereby establish our irrevocable Standby Letter Of Credit No._______________ in favour of you (Financing Bank), for the
maximum amount of ( __in figure__ USD xxx.xx_)_(in words Say United States Dollars xxx only) covering the principal sum with accrued interest, accrued default interest and other banking chargers which (hereinafter referred to as the “Borrower” ) owes to you as its
indebtedness pursuant to the Loan Agreements/ Banking Facilities reference No.
between the Borrower and you.
应_______(在此填写开证申请人)的要求,并由其自费, 我方中国民生银行xxx 分行,特此开立
此不可撤消备用信用证,信用证号码:______经由你出资银行同意,最高金额
为____,数字
USDxxxx,_____(大写~共计美金xxxx元整)。
全额投保主资金及其应计利息、应计违约利息和
其他银行费用等根据借方与你方的贷款合同/银行业务编号________属于
_________,在此填写借
方名称,欠你方的债务。
This Standby Letter of Credit is available with Issuing Bank by Payment against presentation of:
--Your demand claiming for payment by authenticated SWIFT message stating that the amount drawn
hereunder represents and covers the unpaid indebtedness due to Financing Bank by _____(the
name of borrower)____________________ arising out of the Loan Agreements/ Banking Facilities
reference No. granted to them, showing the number and the date of this Standby Letter of Credit.
此备用信用证在开证行承兑议付有效,基于以下称述:
你方之指示,以已验证的SWIFT电传信息的偿付,说明此汇票下开立的代表方和投保方之未偿还
债务金额,根据出资银行由______(此处填写借方名称)起于贷款合同/银行业务编号_______担
保给他们,并显示该备用信用证的编号及开证日期。
Other Terms And Conditions:
其他条款及条件:
- Partial and multiple drawings are permitted
部分及多重开票是允许的
- All demands made hereunder must be presented to the Issuing Bank on or before the Expiry date __________ after which this standby letter of credit automatically becomes null and void. 所有在此信用证下的请求必须在到期日_______前提交到开证行,迟于该日期则该备用信用证自动失效。
- Notwithstanding Article 36 of UCP 600, if this Standby Letter of Credit expires during an interruption of business as described in Article 36,we hereby specifically authorize and agree to effect payment
if the claims drawn in respect of this Standby Letter of Credit is presented within 30days after the resumption of business.
纵使UCP600第36条款有相关规定,即如果此备用信用证在如条款36所描述
的交易中断期间到
期了,但是涉及此备用信用证的汇票在交易恢复后30天内开立,那么我们仍
然特别地授权和同意
付款有效。
.
Reimbursement Instruction:
偿付说明
- On receipt of the demand in accordance with the terms and conditions of this Standby Letter of Credit , we shall effect payment to you not exceeding the above maximum amount as per your payment instructions.
在收到根据此备用信用证的条款及条件开出的要求后,我们将根据你的付款指示偿付不超过最高
信用证额度的金额。
.
We hereby engage with you that authenticated SWIFT demand drawn
under and in compliance with the terms of this Standby Letter of Credit will be duly honored upon presentation to us. 我们在此与你方保证,依据此信用证下的条款验证过的SWIFT电传汇票指示将根据提交给我们的单据按时承兑。
This Standby Letter of Credit is subject to the Uniform Customs and Practice for Documentary Credits (2007 revision, International Chamber of Commerce, Paris, France, Publication no. 600). 此备用信用证从属于跟单信用证书统一惯例,2007修订本~国际商会法国巴黎出版号600,。