LC信用证样本
LC信用证样本
LC信用证样本L/C信用证样板评论:0 条查看:2981 次sohoren发表于 2008-09-15 15:35 2006 01/24 09:17 FAXBooking No TXH 33302/06/04-07：46:18 FKPRT4-5188-013668 ORIGINALAuthentication Result: Correct with current keyInstance Type and Transmission----------------------------------------------------------------------------------------------------------------------Original received from SWIFTPriority: NormalMessage Output Reference: 0742 040602NISIJPJTAFKK3377525147Correspondent Input Reference: 1702 040601BKCHCNBJA5001076463736----------------------------------------------Message Header----------------------------------------------------Swift Output: FIN 700 Issue of a documentary creditSender: BKCHCNBJ500BANK OF CHINA(SHANDONG BRANCH)QINGDAO CNReceiver: NISIJPJTFKKNISHI-NIPPON BANK, LTD., THE(INTERNATIONAL DEPT.)FUKUOKA JPMUR: SDXOXE45CSD83801----------------------------------------------Message Text-------------------------------------------------------27: Sequence of Total1/140A: Form of Documentary CreditIRREVOCABLE20: Documentary Credit NumberLC50455031331C: Date of Issue04060131D: Data and Place of Expiry040705JAPAN50: ApplicantSHANDONG CHERRY GROUP CORP 2NANJING ROAD QINGDAO CHINA POSTCODE:266071TEL*************FAX*************59: Beneficiary – Name & AddressTERAMATSU SHOTEN CO., LTD 371-2TSUBUKU IMAMACHI KURUME-SHI FUKUOKA JAPAN TEL: 0942-35-2708 FAX: 0942-35-270932B: Currency Code, AmountCurrency: USD (US DOLLAR)Amount: # 112,000.0039A: Percentage Credit Amt Tolerance10/1041D: Available with … by … - Name & AddrANY BANKBY NEGOTIATION42C: Drafts at…AT 90 DAYS AFTER SIGHT FOR 100PCT OF THE INVOICE VALUE42D: Drawee – Name & AddressBANK OF CHINA SHANDONG BRANCH43P: partial shipmentsALLOWED43T: TranshipmentALLOWED44A: On Board/Disp/Taking charge at/fJAPAN MAIN PORT44B: For transportation to…XINGANG CHINA44C: Latest Date of Shipment04062245A: Descriptn of Goods &/or ServicesDESCRIPTION OF COMMODITY : NO. 3 J-SMP WASTE PAPER, 1000MT, USD112/MT (DTHC PREPAID) CIF XINGANG JAPAN ORIGIN PACKING: IN BALES, SHIPPED IN CONTAINERS 46A: Documents required1. MANUALLY SIGNED COMMERCIAL INVOICE IN 3 COPIES, INDICATING THIS L/C NO. AND CONTRACT NO. 24YSP066 {PHOTO COPY AND CARBON COPY NOT ACCEPTED AS ORIGINAL}.2. 2/3 SET (INCLUDE 2 ORIGINALS AND 3 NON-NEGOTIABLE COPIES) OF CLEAN ON BOARD “FREIGHT PREPAID” OCEA N BILLS OF LADING MADE OUT TO APPLICANT, MARKED “NOTIFYING APPLICANT”.3. FULL SET OF INSURANCE POLICY / CERTIFICATE FOR 110 PCT OF THE INVOICE VALUE, SHOWING CLAIMS PAYABLE IN CHINA, IN CURRENCY OF THE DRAFT, BLANK ENDORCED,COVERING OCEAN MARINE TRANSPORTATION ALL RISKS AND WAR RISKS.4. PACKING LIST/WEIGHT MEMO IN 3 COPIES ISSUED BY BENEFICIARY INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH CONTAINER.5. BENEFICIARY’S CERTIFIED COPY OF FAX DISPATCHED TO APPLICANT WITHIN 72 HOURS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT AND VALUE OF SHIPMENT.6. BENEFICIARY’S CERTIFICATE CERTIFYING 1/3 SET OF ORIGINAL B/L AND ORIGINAL J.C.I.C., INVOICE, PACKING LIST AND NON-WOOD PACKING MATERIAL MUST BE SENT TO THE APPLICANT BY COURIER DHL WITHIN THREE DAYS AFTER SHIPMENT.47A: Additional Conditions1. A DISCREPANCT FEE OF USD 54.00 WILL BE DEDUCTED FROM THE PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY (IES).2. BOTH QUANTITY AND AMOUNT 10PCT MORE OR LESS ARE ALLOWED.71B: Charges1. ALL BANKING CHARGES OUTSIDE THE OPENING BANK ARE FOR BENEFICIARY’S ACCOUNT.48: Period for PresentationDOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 10 DAYS AFTER BILL OF LADING DATE, BUT WITHIN THE VALIDITY OF THIS L/C49: Confirmation InstructionsWITHOUT78: Instr to Payg/Accptg/Negotg Bank1. ALL DOCUMENTS ARE TO BE FORWARDED TO BANK OF CHINA, SHANDONG BRANCH NO. 37 HONGKONG MIDDLE ROAD QINDAO IN ONE LOT.2. UPON RECEIPT OF ALL DOCUMENTS IN ORDER, WE WILL DULY HONOUR/ ACCEPT THE DRAFTS AND EFFECT THE PAYMENT AS INSTRUCTED AT MATURITY.72: Sender to Receiver InformationTHIS LC IS SUBJECT TO UCP 1993 ICC PUB. NO.500 THIS IS OPERATIVE INSTRUMENT AND NO CONFIRMATION TO FOLLOW.----------------------------------------Message Trailer -------------------------------------------End of Message本附件为2004年6月2日通知中言及的不可撤销的信用证业务的组成部分，不可分割。
LC信用证开证申请书范本
LC信用证开证申请书范本第一篇：LC信用证开证申请书范本IRREVOCABLE DOCUMENTARY CREDIT APPLICATION不可撤销信用证开证申请书Credit available with 填写此信用证可由银行即期付款，承兑，议付，延期付款，即押汇银行（出口地银行）名称。
如果该信用证为自由议付信用证，银行可用“ANY BANK IN …(地名/国名)“表示；如果该信用证为自由议付信用证，而且对议付地点也无限制，可用”ANYBANK“表示；()by sight payment【开具即期付款信用证】(X)by acceptance 【开具承兑信用证】()by negotiation【开具议付信用证】()by deferred payment at【开具延期付款信用证】即期信用证是指受益人根据开证行的指示开立即期汇票，或无须汇票仅凭运输单据即可向指定银行提示请求付款的信用证。
承兑信用证是指信用证规定开证行对于受益人开立以开证行为付款人或以其他银行为付款人的远期汇票，在审单无误后，应承担承担汇票并与到期日付款的信用证。
议付信用证是指开证行承诺延伸至第三当事人，即议付行，其拥有议付或购买受益人提交信用证规定的汇票/单据权利行为的信用证。
如果信用证不限制某银行议付，可由受益人选择任何愿意议付的银行，提交汇票单据给所选银行，请求议付的信用证称自由议付信用证，否则为限制性议付信用证。
延期付款信用证是指不需汇票，仅凭受益人交来的单据，审核相符，指定银行承担延期付款责任起，延长直至到期日付款。
该信用证能够为欧洲地区进口商避免向政府交纳印花税而免开汇票外，其他都类似于远期信用证。
如果开具这类信用证，需要写明延期多少天付款，如 at60days from payment confirmation(60天承兑付款);at 60days from B/Ldate(提单日期后60天付款)。
against the documents detailed herein and beneficiary’s draft for 100 % of invoice valueat 90 DAYS AFTER B/L DATEdrawn on[指定付款人，汇票的付款人应为开证行或指定的付款行]连同下列单据：受益人按发票金额%，作为限制为天，付款人为的汇票，注意延期付款信用证不需要选择连同此单据。
LC信用证
FROM: REPUBLIC NA TIONAL BANK, HAMBURG.TO: BANK OF CHINA，YIWU BRANCHSequence of Total : 27: 1/1Form of Documentary Credit :40A: NON TRANSFERABLEDocumentary Credit Number : 20: LCBR82791Date of Issue. :31C: 070701Date and Place of Expiry :31D: 070908 CHINAApplicant : 50: DDD CO., LTD.NO.888 WEST ROAD, HAMBURG SE7 8, JERMANY. Beneficiary :59: ZHEJIANG YIWU AAA FACTORYNO. 666 BINGW ANG ROAD, YIWU, ZHEJIANG,CHINA P. C.Currency code, Amount :32B: USD25000,00Available with---by---- :41D: ANY BANK BY NEGOTIATIONDrafts at ...... :42C: AT SIGHTDrawee :42D: MIDLAND BANK PLC HAMBURG, JERMANY.FOR NET INVOICE V ALUEPartial Shipments :43P.. ALLOWEDTransshipment :43T: NOT ALLOWEDPort of Loading/Airport of :44E: SHANGHAIDestination :44F: HAMBURGLatest Date of Shipment :44C: 070901Description of Goods :45A: MEN’S SHIRT, ITEM NO. CVK6317,10,000 PCS AT USD2.50/PCDETAILS AS PER L/C APPIACANT' S PURCHASENO. 9735-1FOB SHANGHAI, CHINADocuments Required : 46A:+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TOORDER TO ORDER MARKED "FREIGHT COLLECT" AND NOTIFY L/CAPPLICANT. MENTIONING THIS L/C NUMBER.+SIGNED COMMERCIAL INVOICES IN 3 COPIES.+PAKING LISTS IN 3 COPIES.+CERTIFICATA TE OF CHINESE ORIGIN IN 1 COPY.+ORIGINAL CERTIFICATE OF CHINESE ORIGIN GSP FORM A IN 1 COPY.+ONE ORIGINAL CLEAN INSPECTION CERTIFICATE IN DDD CO. , L.EDSIGNED BY ANY ONE OF THE AUTHORIZED SIGNATORIES OF DDDCO. ,L.ED.Additional Conditions :47 A:1. CHARGES INCURRED IN RESPECT OF ANY TELEGRAPHIC TRANSFER/ CHATSPAYMENT/PAYMENT ADVICE BY SWIFT/TELEX ARE FOR ACCOUNT OFBENEFICIARY.2. ALL DOCUMENTS MUST BE PRESENTED THROUGH BENEFICIARY'S BANKERAND EXTRA COPY OF INVOICE AND TRANSPORT DOCUMENT FOR L/CISSUING BANK'S FILE REQUIRED.3. THE NUMBER OF THIS L/C MUST BE QUOTED ON ALL DOCUMENTS Charges :7lB: ALL BANKING CHARGES OUTSIDE U. K. AREFOR ACCOUNT OF BENEFICIARY.Period for presentation :48: ALL DOCUMENTS MUST BE PRESENTEDWITHIN 7 DAYS AFTER DA TE OF SHIPMENT. Confirmation Instructions :49: WITHOUT。
孟加拉信用证样本
本篇文章来自：孟加拉信用证样本证样本本证样孟加拉信用证样孟加拉信用作者：admin 来源： 发表时间：2009-8-14 21:54:12在我司代收外汇,代收T/T的服务中，很少发现孟加拉国使用T/T作为贸易方式，几乎都是通过L/C，孟加拉国90%的贸易方式是通过信用证，为了方便客户熟悉，现摘取天捷收到一份孟加拉国信用证的样本。
让大家对孟加拉信用证有所了解。
这份孟加拉国信用证是天捷公司目前收到相对比较简单的，没有特别条款的信用证样本。
方便客户能够认识信用证的一些基础知识，天捷往后会摘取一些比较复杂的信用证条款加以分析。
27 SEQ OF TOTAL 1/140A FORM OF LC: IRREVOCABLE20 DC NO. ABCD123456 (信用证号码）31C DATE OF ISSUE 10AUG0940E APPLICABLE RULES: UCP LATEST VERSION31D EXPIRY DATE AND PLACE/: 310CT09 CHINA51D APPLICANT BKTHE CITY BANK LIMITED CENTRAL PROCESSING CENTRE SHAMSUL ALAMIN BUILDING 25/A DILKUSHA C/A DHAKA M/S.SAFE INTERNATIONAL 31. DIT ROAD,MALIBAGH CHOWDHURY PARA, DHAKA-1219,BANGLADESH.50 APPLICANT :天捷客户 （为保护客户资料这里省略）59 BENEFIAIARY:天捷公司10G,BUILDING B.NEPTUNUS MANSION, NANSHAN ZONE,SHENZHEN,CHINA32B DC AMT: USD15683.1041D AVAILABLE WITH/ BY: ANY BANK IN CHINA BY NEGOTIATION42C DRAFTS AT: AT SIGHT42D DRAWEE: THE CITY BANK LIMITED B.B.AVENUE DHAKA,BANGLADESH43P PARTIAL SHIPMENTS: ALLOWED43T: TRANSHIPMENT: ALLOWED44E LOADING PORT/DEPART AIRPORT: ANY SEA PORT OF CHINA44F DISCHARGE PORT /DEST AIRPORT: CHITTAGONG SEA PORT BANGLADESH44C LATEST DATE OF SHIPMENT: 11OCT0945A GOODS:OIL FILTER46A DOCUMENTS REQUIRED:1. BENEFICIARY’S SIGNED INVOICES IN OCTUPLICATE CERTIFYING MERCHANDISE TO BE OF CHIAN ORIGIN2. FULL SET OF CLEAN SHIPPED ON BOARD OCEAN BILL OF LADING DRAWN/OR ENDORSED TO THE ORDER OF THE CITY BANK LIMITED SHOWING FREIGHT PREPAID MARKED NOTIFY APPLICANT AND US GIVING FULL NAME AND ADDRESS.3. A COPY OF SHIPMENT ADVICE SENT TO INSUANCE COMPANY.4. PACKING LIST AND WEIGHT NOTE IN SIX COPIES REQUIRED5. CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMERCE OR ANY COMPETENT AUTHROITY, WHICH MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.6. APPLICANT’S OF NAME , ADDRESS AND TIN NUMBER MUST BE DISTINCTLY MENTONED/PRINTED ATLEST OVER 2 PCT. OF PACKAGES/DRUMS/BOXES BOBY OF THE CONTATINER COVERING THE IMPORT, BENEFICIARY’S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.7. BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THEY HAVE MENTIONED IN ALL PACKAGES/ CONTAINERS/DRUMS/GOODS COUNTYR OF ORIGIN CHINA CLEARLY.47A ADDITIONAL CONDITIONS:1. GOODS DESTINED FOR BANGLADESH BY ISRAELI FLAT VESSEL NOT ALLOWED.2. GOODS ARE IMPORTABLE UNDER L/C AUTHORISATION FORM NO.CBL-105596, HSCODE NO, 8480.49.00 AND 8421.23.00 IRC NO. BA-115304 WHICH SHOULD APPEAR ON INVOICE3. DRAFT, INVOICE, BILL OF LADING AND ALL OTHER SHIPPING DOCUMENTS MUST BE MARKED DRAWN UNDER THE CITY BANK LIMITED, B.B.AVENUE BRANCH, DHAKA CREDIT NO.0740090101614. BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THE SPECIFICATION QUANTITY, QUALITY, PACKING, MARKING, RATES AND ALL OTHER DETAILS OF THE GOODS SHIPPED ARE STRICTLY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE PROFOMA INVOICE NO.BCAF090115. ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE SENT TO THE THROUGH AIRMAIL/COURIER WITHIN 5(FIVE)DAYS FROM THE DATE OF SHIPMENT.6. BENEFICIARY MUST INTIMATE SHIPMENT DETAILS TO L/C OPENING BANK BY FAX NO. 880-2-7169767 WITHIN 5(FIVE)DAYS FROM THE DATE SHIPMENT AND COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS7. INSURANCE COVERED BY OPENERS, ALL SHIPMENTS UNDER THIS CREDIT MUST BE ADVISED BY BENEFICIARY IMMEDIATELY AFTER SHIPMENT DIRECT TO M/S MERCANTILE INSURANCE CO.,LTD. HEAD OFFICE.61 MOTIJHEEL C/A (IST FLOOR), DHAKA-1000. BANGLADESH AND TO THE APPLICANT REFERRING TO COVER NOTE NO. MICL/HO/MC-345/08/2009 DATED 03.08.2009 GIVING FULL EDTAILS OF SHIPMENT.8. DOCUMENT MUST NOT BE MADE EARLIER THAN THE DATE OF ISSUING OF THIS CREDIT9. ALL DOCUMENTS MUST BE QUOTED L/C NUMBER AND DATE10. SHIPPING DOCUMENTS WITH ANY DISCREPANCY MUST NOT BE NEGOTIATE GUARANTEE OR RESERVE IN THAT CASE DOCUMENTS MAY BE FORWARDED TO BE DEDUCTED BEING THE COST OF DISCREPANCY FEES.11. TIN NO.282-112-3509 AND VAT REGISTRATION NO.9031048518 MUST APPEAR IN THE INVOICE AND PACKING LIST.12. PRE SHIPMENT INSPECTION FOR QUANTITY, QUALITY . DESCRIPTION CLASSIFICATION AND PRICE SHOULD BE CARRIED OUT BYM/S.BUREAU VERITAL(BIVAC) INTERNATIONAL S.A. THE FINAL INVOICE AND PACKING LIST SHOULD BE ENDROSED BY M/S. BUREAU VERITAS(BIVAC)INTERNATIONAL S.A.ORIGINAL CRF CERTIFICATE TO BE SENT BY THE INSPETION COMPANY DIRECTLY TO THE CONCERN CUSTOM AUTHORITY WITH IN FIVE WARKING DAYS AFTER ISSUING A COPPY OF THE CRF TO BE SENT TO THE L/ C ISSUING BANK BY THE LOCAL OFFICE OF THE PSI COMPANY. THIS CLAUSE IS APLICABLE FOR INSPECTION COMPANY ONLY71B DETAILS OF CHARGES: ALL FOREING BANK CHARGES OUTSIDE BANGLADESH ARE ON BENEFICIARYS ACCOUNT48 PERIOD FOR PRESENTATION: BILL OF EXCHANGE MUST BE NEGOTIATED WITHIN 21 DAYS FROM THE DATE OF SHIPMENT BUT NOT LATER THAN EXPIRY49 CONFIRMATION INSTUCTIONS: WITHOUT78. INFO TO PRESENTING BK:1. AMOUNT OF DRAFT NEGOTIATED SHOULD BE ENDORSED ON THE REVERSE SIDE OF THE CREDIT2.SIX COPIES OF INVOICE TO BE SENT WITH ORIGINAL SET OF DOCUMENT TO US BY COURIER SERVICE AND TWO COPIES OF INVOICES WITH DUPLICATE BY SUBSEQUENT AIR MAIL SERVICE DIRECTLY THE CITY BANK LIMITED , CENTRAL PROCESSING CENTER, ALAMIN CENTRE(7TH FLOOR) 25/A DILKUSHA C/A , DHAKA-1000 BANGLADESH3.PAYMENT WILL BE MADE UPON RECEIPT OF DOCUMENT COMPLYING ALL TERMS AND CONDITIONS OF THE LEETTER OF CREDIT AS PER YOUR INSTRUCTION深圳天捷信用证分析27 信用证分数：1/140A 信用证类型:不可撤销信用证20 信用证号码：ABCD12345631C 开证日期：10AUG200931D 信用证过期日：中国2009-10-3151D：开证行：花期银行50 申请人：深圳天捷客户59 受益人：信用证外汇专家-天捷32B 信用证金额：USD15683.1041D & 42C 允许任何银行议付。
斯里兰卡即期不可撤销信用证(LC)
Page :1SWIFT INPUT: MT 700 ISSUE OF A DOCUMENTARY CREDIT ISSUING BANK : BSAMLKLXXXXSAMPATH BANK LTD.COLOMBO 02. LKADVISING BANK : BKCHXXXXXXXXBANK OF CHINA253 SHIFU ROAD XX CITY， CHINASequence OfTotal :27: 1/1Form of Documentary Credit:40A:IRREVOCABLEDocumentary Credit Number:20:Date of Issue :31C:171019Applicable Rules:40E:UCP LATEST VERSIONDate and Place ofExpiry :31D: 171231CHINAApplicant:50:XXXXXXX (PVT) LTDADDRESS, xxxxxxxxxxxxxxxxxxxxxxxxxxxx,SRI LANKABeneficiary:59: XXXXXXXXXXXXX CO.,LTD,ADDRESS： XXXXXXXX， CITY,ChinaSAMPATH BANK PLC-PQ144Page :2DC Number : DRAFT COPY 09834932Currency Code, Amount:32B:USD40000,Availbale With... By ... - Name and Address:41D:ANY BANK IN CHINABY NEGOTIATIONDrafts at....:42C:SIGHTDrawee - BIC:42A:BSAMLKLXXXXXXXPartial Shipments:43P:ALLOWEDTransshipment:43T:ALLOWEDPort of Lading/Airport of Departure:44E:ANY PORT IN CHINAPort of Discharge/Airport of Destination:44F:COLOMBO,SRI LANKALatest Date ofShipment :44C: 171210Description of Goods and/orServices :45A: CHEMICALSSAMPATH BANK PLC-PQ144Page :3CIF, COLOMBO,SRI LANKAHS Code: (REFER ADDITIONAL CONDITIONS)Documents Required:46A: MERCIAL INVOICE IN 4 COPIES SHOWING FOB VALUE,INSURANCE AND FREIGHT CHARGES SEPARATELY, LESS ADVANCEPAYMENT-(USD 10000/-) AND QUOTING HS CODE NO(S),AND FULL NAME AND ADDRESS OF THE APPLICANT AS PER FIELD 50 AND CERTIFYING THAT SHIPMENT IS IN CONFORMITY WITHSALES CONTRACT NO.BLC20170921 DTD 21/09/2017ALL INVOICES SHOULD BE DATED AND MANUALLYSIGNED AND NOPHOTOCOPIES OF THE SIGNATURES AREPERMISSIBLE.2.FULL SET CLEAN ONBOARD MARINE BILLS OF LADING CONSIGNED TOTHEORDER OF SAMPATH BANK PLC, AND MARKED FREIGHT PREPAIDNOTIFY: APPLICANT AS PER FIELD503.INSURANCE POLICY/CERTIFICATE FOR 10.00 PERCENT ABOVE CIF VALUEPAYABLE TO THE ORDER OF SAMPATH BANK PLC.,COVERING INSTITUTECARGO CLAUSES (A), INST WAR CLAUSES(CARGO) INST STRIKES CLAUSES (CARGO) TRANSHIPMENT RISKMARKED PREMIUM PAIDCLAIMSPAYABLE IN COLOMBOIRRESPECTIVE OF PERCENTAGE4.PACKING LIST IN 3 COPIESAdditional Conditions:47A: 1.ARTICLE 18(B) OF UNIFORM CUSTOMS AND PRACTICE FOR DOC CREDITS ICC PUBLICATION NO. 600 IS EXCLUDED2.TRANSPORT DOCUMENTS INDICATING SHIPMENT DATE AND ISSUE DATEPRIOR TO THE DATE OF THIS CREDIT NOT ACCEPTABLE.3.IF THE DOCUMENTS ARE FOUND TO BE DISCREPANT ON THE FIRSTPRESENTATION, USD 80/- OR AN EQUIVALENT VALUE WILL BE DEDUCTED FROM THE BILL PROCEEDS AT THE TIME OF PAYMENT/REIMBURSEMENTFOREACH SET OF DISCREPANT DOCUMENTS4.DRAFTS AND DOCUMENTS DIRECTLY PRESENTED BY THEBENEFICIARYTO THE ISSUING BANK STRICTLY NOT ACCEPTABLE AND IF PRESENTED,WILLBERETURNED TO THE SENDER WITHOUT ANY RESPONSIBILITYON OUR PART5.ALTERATIONS/ADDITIONS IN ALL DOCUMENTS, IF ANY SHOULD BESAMPATH BANK PLC-PQ144Page :4PROPERLY AUTHENTICATED BY THE RESPECTIVE ISSUERS.MERCIAL INVOICE SHOULD BE DATED ON OR BEFORE THE DATEOF SHIPMENT7.DRAFTS AND DOCUMENTS SHOULD BE ISSUED IN THE LANGUAGE OF THEDOC CREDITMERCIAL INVOICE SHOULD INDICATE FOB VALUE, INSURANCEAND FREIGHT CHARGES SEPARATELY, LESS ADVANCEPAYMENT-(USD 10000) TOTAL OF FOB VALUE, INSURANCEAND FREIGHT CHARGES SHOULD TALLY WITHTHE COMMERCIALINVOICE VALUE.Charges:71B:ALL BANK CHARGES OUTSIDE SRILANKAINCLUDING REIMBURSING CHARGES ARE,ON BENEFICIARY'S ACCOUNTPeriod for Presentation:48:WITHIN 21 DAYS FROM SHIPMENT DATEConfirmation Instructions:49:WITHOUTInstructions to the Paying/Accepting/Negotiating Bank:78:.DRAFTS AND ALL DOCUMENTS MUST BE FORWARDED TO SAMPATH BANK PLC, TRADE SERVICESNO: XXXXXXXXXXXXXXXXX POSTCODE 00200,SRI LANKA BY REGISTERED POST.ALL DRAWINGS MUST BE NOTED ON THE REVERSE OF THE CREDIT ADVICE .ON RECEIPT OF DOCUMENTS CONFORMING ALL CREDIT TERMS ANDCONDITIONS WESHALL REIMBURSE ATMATURITY IN THE CURRENCYOF THE DOC CREDIT AS PER YOUR INSTRUCTIONS.THIS DOCUMENT CONSISTSOF 4 SIGNED PAGES.。
信用证(L／C)样本共12页word资料
信用证（L／C）样本2019-05-30 18:41对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。
对我来说，信用证也是新的东西，也需要学习。
在此，从其它地方搬来样本，供大家参考、学习。
对于原创者，表示感谢！正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！信用证样本1SAMPLE LETTER OF CREDIT/1(See Instructions on Page 2)Name and Address of BankDate: __________________Irrevocable letter of Credit No. ______________Beneficiary: Commodity Credit Corporation Account Party: Name of Exporte rAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _______________dollars ($__________), to be made available by your req uest for payment at sight upon the presentation of your draft accompanied by the following statement:(Insert applicable statement)/2This Letter of Credit is valid until _____________________/3, provided, however, that th is Letter of Credit will be automatically extended without amendment for _________ ________/4 from the present or any future expiration date thereof, unless at least th irty (30) days prior to any such expiration date the Issuing Bank provides written n otice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Was hington, D.C. 20250-1035, of its election not to renew this Letter of Credit for such additional ______________________/5 period. The notice required hereunder will be d eemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Doc umentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500(Name of Bank)By: _______________________________________________________________-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1. Send to: Treasurer, CCCU.S. Department of Agriculture14th & Independence Avenue, S.W.Room 4503 South BuildingStop 1035Washington, DC 20250-10352. If the letter of credit is to apply to any Dairy Export Incentive Program (DEIP) I nvitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export Incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and the applicable DEIP Invitation(s) issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation No. ________________.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation Nos. ________________, ___________________, and _________________ .”3. Insert the last date of the month in which the 90th day after the date of the le tter of credit falls (e.g., if the date of the letter of credit is March 15, 2019, the date to be inserted would be Jun 30, 2019).4. Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,”“two (2) months ,” etc.).5. Insert the same time period as inserted in the previous space (e.g., “one (1) y ear,”“one (1) month,” etc.).信用证样本2Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation见49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO （一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40A Type of Documentary Credit （跟单信用证类型）IRREVOCABLE （信用证性质为不可撤消。
LC信用证样本
对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。
对我来说，信用证也是新的东西，也需要学习。
在此，从其它地方搬来样本，供大家参考、学习。
对于原创者，表示感谢！正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！信用证样本1SAMPLE LETTER OF CREDIT/1(See Instructions on Page2)Name and Address of BankDate:__________________Irrevocable letter of Credit No.______________Beneficiary:Commodity Credit Corporation Account Party:Name of ExporterAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of_______________dollars($__________),to be made available by your request for payment at sight upon the presentation of your draft accompanied by the following statement:(Insert applicable statement)/2This Letter of Credit is valid until_____________________/3,provided,however,that this Letter of Credit will be automatically extended without amendment for_________________/4from the present or any future expiration date thereof,unless at least thirty(30)days prior to any such expiration date the Issuing Bank provides written notice to the Commodity Credit Corporation at the U.S.Department of Agriculture,14th and Independence Avenue,S.W.,Room4503,South Building,Stop1035,Washington,D.C.20250-1035,of its election not to renew this Letter of Credit for such additional______________________/5period.The notice required hereunder will be deemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Documentary Credits, 1993Revision,International Chamber of Commerce Publication No.500(Name of Bank)By:_______________________________________________________________-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1.Send to:Treasurer,CCCU.S.Department of Agriculture14th&Independence Avenue,S.W.Room4503South BuildingStop1035Washington,DC20250-10352.If the letter of credit is to apply to any Dairy Export Incentive Program(DEIP)Invitation:“The Commodity Credit Corporation(CCC)has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export Incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,and the applicable DEIP Invitation(s)issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation(CCC)has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,and DEIP Invitation No.________________.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation(CCC)has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,and DEIP Invitation Nos.________________,___________________,and_________________.”3.Insert the last date of the month in which the90th day after the date of the letter of credit falls(e.g., if the date of the letter of credit is March15,2002,the date to be inserted would be Jun30,2002).4.Insert a time period of either“one(1)year”or a specific number of whole month(s)which total less than one year(e.g.,“one(1)month,”“two(2)months,”etc.).5.Insert the same time period as inserted in the previous space(e.g.,“one(1)year,”“one(1)month,”etc.).信用证样本2Issue of a Documentary Credit（开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation见49）BKCHCNBJA08E SESSION:000ISN:000000BANK OF CHINA LIAONING NO.5ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank（通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE:700KOREA EXCHANGE BANK SEOUL178.2KA,ULCHI RO, CHUNG-KO（一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40A Type of Documentary Credit（跟单信用证类型）IRREVOCABLE（信用证性质为不可撤消。
Non operative LC format 暂不生效信用证样本(保函可激活信用证)
THE BASIC PRICE SHOULD BE DECREASED AS INDICATED IN EACH OF
THE FOLLOWING INSTANCES:
A) FOR EXCESS SIO2: AT THE RATE OF 0.2 USD/DMT FOR EACH 1PCT
FOR QUERIES RELATING TO THE ADDRESS FOR PRESENTATION OF DOCUMENTS
KINDLY CONTACT 631 3565
011 631-7854 MARGO HENDRICKS - NEW LETTERS OF CREDIT AND
DOCUMENTARY CREDIT NO. LCSX141201000143
FOR US DOLLARS 630,000.00
ISSUED BY: CLOSED
........................................
OUR REFERENCE NO. 009030155D740436
1. COMMODITY: CHROME ORE LUMPY OF ZIMBABWE ORIGIN
2. QUANTITY: 2000.MT (+/-10PCT AT SELLER'S OPTION )
3. UNIT PRICE:USD315.00 PER DMT CNF XINGANG PORT TIANJIN, CHINA
CONDITION
5.CERTIFICATE OF QUALITY IN 1 ORIGINAL AND 2 COPIES FOLDS ISSUED
BY AHK
6.CERTIFICATE OF ORIGIN ISSUED BY THE SELLER IN 1 ORIGINAL
LC样本
（一）信用证样本ADVISING BANK: BANK OF COMMUNICATIONS SHANGHAI(HEAD OFFICE) OPENING BANK: BANGKOK BANK PUBLIC COMPANY LIMITED，BANGKOK SEQUENCE TOTAL * 27 1/1FORM DOC CREDIT * 40A IRREVOCABLEDOC CREDIT NUM * 20 0011LC123756DATE OF ISSUE 31C 001103DATE/PLACE EXPIRY * 31D Date 010114 Place BENEFICIARIES’ COUNTRY APPLICANT * 50 MOUN CO., LTD.NO.443, 249 ROADBANGKOK THAILANDBENEFICIARY * 59 SHANGHAI FOREIGN TRADE CORP .SHANGHAI, CHINACURR CODE, AMT * 32B Code USD Amount 18，000.00AVAIL WITH BY * 41D ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT 42C SIGHT IN DUPLICATE INDICATINGTHIS L/C NUMBERDRAWEE 43D ISSUING BANKPARTIAL SHIPMTS 43P NOT ALLOWEDTRANSSHIPMENT 43T ALLOWEDLOADING ON BRD 44A CHINA MAIN PORT, CHINATRANSPORT TO 44B BANGKOK, THAILANDLATEST SHIPMENT 44C 001220GOODS DESCRIPT. 45A2,000KGS. ISONIAZID BP98AT USD9.00 PER KG. CFR BANGKOKDOCS REQUIRED 46ADOCUMENTS REQUIRED:+COMMERCIAL INVOICE IN ONE ORIGINALPLUS 5 COPIES INDICATING F.O.B. VALUE, FREIGHTCHARGES SEPARATELY AND THIS L/C NUMBER,ALL OF WHICH MUST BE MANUALLY SIGNED.+FULL SET OF 3/3 CLEAN ON BOARD OCEANBILLS OF LADING AND TWO NON-NEGOTIABLECOPIES MADE OUT TO ORDER OF BANGKOK BANKPUBLIC COMPANY LIMITED, BANGKOK. MARKEDFREIGHT PREPAID AND NOTIFY APPLICANT ANDINDICATING THIS L/C NUMBER.+PACKING LIST IN ONE ORIGINAL PLUS 5COPIDIES, ALL OF WHICH MUST BE MANUALLYSIGNED.+CERTIFICATE OF ANALYSIS IN ONE ORIGINALPLUS ONE COPY.DD. CONDITIONS 47AADDITIONAL CONDITION:A DISCREPANCY FEE OF USD50.00 WILL BEIMPOSED ON EACH SET OF DOCUMENTS PRESENTED FOR NEGOTIATION UNDER THIS L/C WITHDISCREPANCY. THE FEE WILL BE DEDUCTEDFROM THE BILL AMOUNT.CHARGES 71BALL BANK CHARGES OUTSIDE THAILANDINCLUDING REIMBURSING BANK COMMISSIONAND DISCREPANCY FEE (IF ANY) ARE FORBENEFICIARIES’ ACCOUNT.本信用证中要求出具正本清洁已装船海运提单几份？“Shipper”、“Consignee”、“Notify”分别是谁？（二）L/C 样本Form of Doc. Credit *40 A : IRREVOCABLEDoc. Credit Number *20 : LC-410-046405Date of Issue 31C : 981022Expiry *31 D : Date 990115 Place CHINAApplicant *50 : SUMITOMO CORPORATIONBeneficiary *59 : GUANGDONG YUE FENG TRADING CO.NO.31 ZHEN AN ROAD GUANGZHOU,CHINAAmount *32B : Currency USD Amount 95，200.00Pos. / Neg. Tol.(%) 39A : 5/5Available with /by *41D : ANY BANKBY NEGOTIATIONDraft at ······42C : DRAFTS AT SIGHT FOR FULL INVOICEVALUEDrawee 42A : SAIBJPJT*ASAHI BANK LTD, (FORMERLY THE*KYOWA SAITAMA BANK , LTD.)*TOKYOPartial Shipments 43P : ALLOWEDTransshipment 43T : ALLOWEDLoading in Charge 44A :SHIPMENT FROM CHINESE MAIN PORTFor Transport to 44B :OSAKA, JAPANLatest Date of Ship. 44C : 981231Descript. of Goods 45A :HALF DRIED PRUNE 1998CROPGRADE SPEC QNTY UNIT PRICE(CASE) (USD/CASE)A L:700CASE M:700CASE 1,400 26.0 CFR OSAKAB L:1400CASE M:1400CASE 2,800 21.0 CFR OSAKAPACKING：IN WOODEN CASE, 12KGS PER CASETRADE TERMS: CFR OSAKADocuments required 46A:+2/3 SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED “FREIGHTPREPAID” AND “ NOTIFY SUMITOMO CORPORATION OSAKA.”+MANUALLY SIGNED COMMERCIAL INVOICE IN TRIPLICATE(3)INDICATING APPLICANT’S REF. NO. SCLI-98-0474 .+PACKING LIST IN TRIPLICATE(3) .+MANUALLY SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE(3)+BENEFICIARY’S CERTIFICATE STATING THAT CER TIFICATE OFMANUFACTURING PROCESS AND OF THE INGREDIENTS ISSUED BYGUANGDONG YUE FENG TRADING CO., SHOULD BE SENT TOSUMITOMO CORP ESCLZ SECTION.+CERTIFICATE OF WEIGHT AND QUALITY IN TRIPLICATE.Additional Cond. 47A :1.INSURANCE TO BE EFFECTED BY BUYER .2.TELEGRAPHIC REIMBURSENMENT CLAIM PROHIBITED .3.1/3 ORIGINAL B/L AND OTHER SHIPPING DOCUMENTS MUST BESENT DIRECTRY TO APPLICANT SUMITOMO CORP ESCLZSECTION IN 3DAYS AFTER B/L DATE. AND SENT BY FAX.4.AMOUNT AND QNTY 5PCT MORE OR LESS ALLOWED.5.THIS COMMODITY FREE FROM RESIN.Details of Charges 71B : ALL BANKING CHARGES OUTSIDE JAPANARE FOR ACCOUNT OF BENEFICIARYPresentation Pariod 48 : DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTERTHE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OFTHE CREDIT.（三）L/C 样本PLEASE PASS FOLLOWING MESSAGES UNABLE TO CONTACT THANKSFROM STANDARD CHARTERED BANK, LONDONTO BANK OF CHINA JIANGSUAT THE START OF ANY TELEXED REPLAY PLEASE QUOTE ‘QQQ’CRDATE: 22 FEB. 04700 ISSUED OF L/C15: TEST 105027: MESSAGE SEQUENCE 1/140A:FORM OF L/C: IRREVOCABLE20:L/C NO.: 001/02/14020X31C:ISSUE DATE 04.02.2231D:EXPIRY DATE/PLACE: 04.04.30 IN COUNTRY OF BENEFICIARY50:APPLICANT: ALEXANDER FRASER AND SON LTD.FRANKLAND MOORE HOUSE, 185/187 HIGH ROAD,CHADWELL HEATH, ROMFORD, ESSEX. RM6 2NR.59:BENEFICIARY: CHINA NATIONAL METALS AND MINERALS EXP﹠IMP CORP., JIANGSU BRANCH. 201 ZHUJIANG ROAD, JIANGSU, CHINA32B: L/C AMOUNT: USD15002.8839: AMOUNT SPECIFICATION: CIF TORONTO41D: AVAILABLE WITH/BY: FREELY AVAILABLE BY NEGOTIATION42: DRAFTS AT SIGHTDRAWN ON: OURSELVES43P: PARTIAL SHIPMENT: NOT ALLOWED43T: TRANSSHIPMENT: ALLOWED44: TRANSPORT DETAILS: FROM CHINESE PORT WHEN NOT LATER THAN 15TH APRIL 2004 TO TORONTO, CANADA45A: DESCRIPTION OF GOODS: AS PER APPLICANT ORDER NO. PET/CAN/5POLISHED MARBLE TILES, 30.5×30.5×1CM. PLUS OR MINUS 0.5 MM.ART NO.425:312.56 SQM.ART NO.424-2:312.56 SQMTOTAL: 625.12 SQM AS PER S/C 87MAF4002-43 AND 87MAF4002-44THE BUYER’S TELEX NO.422.46A: DOCUMENTS REQUIRED.-COMMERCIAL INVOICES IN SIX COPIES QUOTING ORDER NO. MADE OUT IN NAME OF CONSIGNEE SHOWING THE CIF VALUE OF THE GOODS.-PACKING LIST IN SIX COPIES-CERTIFICATE OF ORIGIN FORM A IN SIX COPIES.-ALL RISKS AND WAR RISKS INSURANCE POLICIES OR CERTIFICATE IN DUPLICATE ENDORSED IN BLANK FOR NOT LESS THAN THE FULL CIF VALUE PLUS 10 PERCENT OF THE SHIPMENT IN THE CURRENCY OF THE CREDIT.TRANSSHIPMENT RISKS TO BE COVERED IF TRANSSHIPMENT EFFECTED.-COMPLETE SET OF NOT LESS THAN 3 ORIGINAL CLEAN ON BOARD OCEAN BILLS OF LADING MARKED “FREIGHT PAID”. NOTIFY PETRICO INTERNATIONAL TR ADING CORP., 1110 SHEPPARD AVENUE EAST SUITE 406 WILLOWDALE ONTARIO, CANADA, M2K2W2.-BENEFICIARY’S CERTIFICATE IN REQUIRED EVIDENCING THAT ONE COMPLETE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEEN SENT BY AIRMAIL TO BOTH THE CONSIGNEE AND ALEXANDER FRASER AND SON LTD, NOT LATER THAN DATE OF PRESENTATION OF NEGOTIABLE DOCUMENTS.-BENEFICIARY’S SIGNED STATEMENT THAT MERCHANDISE PACKED IN WOODEN CRATES WITHPLASTIC FOAM BOX.47A: CONDITIONS: BILL OF LADING TO EVIDENCE GOODS SHIPPED IN A 20 FEET CONTAINER.CONSIGNEE-PETRICO INTERNATIONAL TRADING CORPORATION1110 SHEPPARD AVENUE EAST SUITE 406 WILLOWDALE ONTARIO, CANADA M2K2W2.71B: CHARGES: ALL BANK CHARGES ARISING OUTSIDE THE UNITED KINGDOM ARE FOR THE BENEFICIARY’S ACCOUNT.48: PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENT(S) BUT WITHIN THE VALIDITY OF THE CREDIT 49: CONFIRMATION INSTRUCTIONS: WITHOUT78: INSTRUCTIONS: IN REIMBURSEMENT WE SHALL COVER YOU UPON RECEIPT OF DOCUMENTS IN ORDER.NEGOTIATING BANK IS TO DISPATCH ALL DOCUMENTS TO US BY REGISTERED AIRMAIL IN ONE COVER.THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION 500.THIS TELECOMMUNICATION REPRESENTS THE OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL BE ISSUED.72: BANK TO BANK INFO: FOR BANK OF CHINA JIANGSU PEOPLES REPUBLIC OF CHINA。
备用信用证(Standby LC)
备用信用证（Standby L／C）国际商会“UCP 500”规定，该惯例也适用于备用信用征。
备用信用证的定义和前述信用证的定义并无不同，都是银行（开证行）应申请人的请求，向受益人开立的，在一定条件下凭规定的单据向受益人支付一定款项的书面凭证。
所不同的是，规定的单据不同。
备用信用证要求受益人提交的单据，不是货运单据，而是受益人出具的关于申请人违约的声明或证明。
传统的银行保函有可能使银行卷入商业纠纷，美、日等国的法律禁止银行开立保函。
于是美国银行采用备用信用证的形式，对国际经济交易行为提供担保。
随着银行保函在应用中性质的变化，特别是1992年国际商会《见索即付保函统一规则》的公布，银行保函和备用信用证的内容和作用已趋一致。
所不同的只是两者遵循的惯例不同。
备用信用证运用于“UCP 600”，而银行保函则适用于上述《规则》。
备用信用证是担保银行向贴现或贷款银行承诺到期为借款方偿还债务，如果借款方到期偿还了贷款，那么，备用信用证就备而不用，如果，借款方到期不归还贷款，那么，备用信用证就起作用，担保银行就要为借款方向贷款银行偿还贷款。
备用信用证有无条件兑付信用证和有条件兑付信用证。
备用信用证样本1：T Bank of communications, SHENYING BranchFrom: XYZ BANKDate: 20 DECEMBER 2004Standby Letter of CreditWith 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.810LC040000027D in the lender's favor for amount of the HONGKONG AABBCC CORPORATION which has its registered office at AS 8 FL. 2SEC. CHARACTER RD. HONG KONG for an amount up to UNITED STATES 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. 810LC040000027D 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.备用信用证样本2：To: Bank of communications, SHENYANG BranchFrom: XYZ BANKDate: 20 DECEMBER 2004Standby Letter of CreditWith 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.810LC040000027D 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 STATES 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 uponreceipt 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. 810LC040000027D 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.。
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LC信用证样本L/C信用证样板评论:0 条查看:2981 次sohoren发表于 2008-09-15 15:35 2006 01/24 09:17 FAXBooking No TXH 33302/06/04-07：46:18 FKPRT4-5188-013668 ORIGINALAuthentication Result: Correct with current keyInstance Type and Transmission----------------------------------------------------------------------------------------------------------------------Original received from SWIFTPriority: NormalMessage Output Reference: 0742 040602NISIJPJTAFKK3377525147Correspondent Input Reference: 1702 040601BKCHCNBJA5001076463736----------------------------------------------Message Header----------------------------------------------------Swift Output: FIN 700 Issue of a documentary creditSender: BKCHCNBJ500BANK OF CHINA(SHANDONG BRANCH)QINGDAO CNReceiver: NISIJPJTFKKNISHI-NIPPON BANK, LTD., THE(INTERNATIONAL DEPT.)FUKUOKA JPMUR: SDXOXE45CSD83801----------------------------------------------Message Text-------------------------------------------------------27: Sequence of Total1/140A: Form of Documentary CreditIRREVOCABLE20: Documentary Credit NumberLC50455031331C: Date of Issue04060131D: Data and Place of Expiry040705JAPAN50: ApplicantSHANDONG CHERRY GROUP CORP 2NANJING ROAD QINGDAO CHINA POSTCODE:266071TEL*************FAX*************59: Beneficiary – Name & AddressTERAMATSU SHOTEN CO., LTD 371-2TSUBUKU IMAMACHI KURUME-SHI FUKUOKA JAPAN TEL: 0942-35-2708 FAX: 0942-35-270932B: Currency Code, AmountCurrency: USD (US DOLLAR)Amount: # 112,000.0039A: Percentage Credit Amt Tolerance10/1041D: Available with … by … - Name & AddrANY BANKBY NEGOTIATION42C: Drafts at…AT 90 DAYS AFTER SIGHT FOR 100PCT OF THE INVOICE VALUE42D: Drawee – Name & AddressBANK OF CHINA SHANDONG BRANCH43P: partial shipmentsALLOWED43T: TranshipmentALLOWED44A: On Board/Disp/Taking charge at/fJAPAN MAIN PORT44B: For transportation to…XINGANG CHINA44C: Latest Date of Shipment04062245A: Descriptn of Goods &/or ServicesDESCRIPTION OF COMMODITY : NO. 3 J-SMP WASTE PAPER, 1000MT, USD112/MT (DTHC PREPAID) CIF XINGANG JAPAN ORIGIN PACKING: IN BALES, SHIPPED IN CONTAINERS 46A: Documents required1. MANUALLY SIGNED COMMERCIAL INVOICE IN 3 COPIES, INDICATING THIS L/C NO. AND CONTRACT NO. 24YSP066 {PHOTO COPY AND CARBON COPY NOT ACCEPTED AS ORIGINAL}.2. 2/3 SET (INCLUDE 2 ORIGINALS AND 3 NON-NEGOTIABLE COPIES) OF CLEAN ON BOARD “FREIGHT PREPAID” OCEA N BILLS OF LADING MADE OUT TO APPLICANT, MARKED “NOTIFYING APPLICANT”.3. FULL SET OF INSURANCE POLICY / CERTIFICATE FOR 110 PCT OF THE INVOICE VALUE, SHOWING CLAIMS PAYABLE IN CHINA, IN CURRENCY OF THE DRAFT, BLANK ENDORCED,COVERING OCEAN MARINE TRANSPORTATION ALL RISKS AND WAR RISKS.4. PACKING LIST/WEIGHT MEMO IN 3 COPIES ISSUED BY BENEFICIARY INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH CONTAINER.5. BENEFICIARY’S CERTIFIED COPY OF FAX DISPATCHED TO APPLICANT WITHIN 72 HOURS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT AND VALUE OF SHIPMENT.6. BENEFICIARY’S CERTIFICATE CERTIFYING 1/3 SET OF ORIGINAL B/L AND ORIGINAL J.C.I.C., INVOICE, PACKING LIST AND NON-WOOD PACKING MATERIAL MUST BE SENT TO THE APPLICANT BY COURIER DHL WITHIN THREE DAYS AFTER SHIPMENT.47A: Additional Conditions1. A DISCREPANCT FEE OF USD 54.00 WILL BE DEDUCTED FROM THE PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY (IES).2. BOTH QUANTITY AND AMOUNT 10PCT MORE OR LESS ARE ALLOWED.71B: Charges1. ALL BANKING CHARGES OUTSIDE THE OPENING BANK ARE FOR BENEFICIARY’S ACCOUNT.48: Period for PresentationDOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 10 DAYS AFTER BILL OF LADING DATE, BUT WITHIN THE VALIDITY OF THIS L/C49: Confirmation InstructionsWITHOUT78: Instr to Payg/Accptg/Negotg Bank1. ALL DOCUMENTS ARE TO BE FORWARDED TO BANK OF CHINA, SHANDONG BRANCH NO. 37 HONGKONG MIDDLE ROAD QINDAO IN ONE LOT.2. UPON RECEIPT OF ALL DOCUMENTS IN ORDER, WE WILL DULY HONOUR/ ACCEPT THE DRAFTS AND EFFECT THE PAYMENT AS INSTRUCTED AT MATURITY.72: Sender to Receiver InformationTHIS LC IS SUBJECT TO UCP 1993 ICC PUB. NO.500 THIS IS OPERATIVE INSTRUMENT AND NO CONFIRMATION TO FOLLOW.----------------------------------------Message Trailer -------------------------------------------End of Message本附件为2004年6月2日通知中言及的不可撤销的信用证业务的组成部分，不可分割。
2006 01/24 09:17 传真预约号：TXH33302/06/04-07：46:18 FKPRT4-5188-013668 正本文件授权结果：密码正确即时打字，即时传递-----------------------------------------------实例类型和传送-------------------------------------------------正本发送地：SWIFT优先级：普通信息输出参数：0742 040602NISIJPJTAFKK3377525147信息输入参数：1702 040601BKCHCNBJA5001076463736----------------------------------------------信息首部------------------------------------------------------------转换输出：FIN 700, 出具跟单信用证发送人：BKCHCNBJ500中国银行山东分行，青岛中国接受人：NISIJPJTFKKNISHI-NIPPON 银行，有限公司（国际部）福冈，日本摩尔码：SDXOXE45CSD83801----------------------------------------------消息正文------------------------------------------------------------27：接收总体结果 1/140A：信用证的形式：不可撤消的20：信用证号码：LC50455031331C：信用证开证日期：04年06月01日31D：有效期到：04年07月05日（日本时间）50：申请人：山东樱桃集团公司2南京路，青岛，中国邮编：266071电话：************传真：************59：受益人公司和地址：TERAMATSU SHOTEN 有限公司 371-2TSUBUKU IMAMACHI KURUME-SHI FUKUOKA，日本电话：0942-35-2708传真：0942-35-270932B：信用证金额：112，000．00美元39A：信用证金额允许浮动范围：10/1041D：信用证的支取方式：任何银行，通过协商42C：见汇票后的第90天付发票金额的100%42D：付款人：中国银行山东分行43P：允许分批运输43T：允许转运44A：启运港：Japan Main Port (日本主码头)44B：目的港：中国Xingang（新港）44C：最晚出运日：04年06月22日45A：货物描述：No. 3 J-SMP WASTE PAPER（废纸），1000MT, USD(美元)112/MT（DTHC PREPAID（预付））CIF XINGANG（新港）JAPAN（日本）ORIGIN（来源）PACKING（包装）：IN BALES（大捆）SHIPPED IN CONTAINERS（装在集装箱里运输）46A：单据要求：1：三份亲笔签名的正本商业发票，必须标明这份信用证的号码和合同编号24YSP066。