东亚银行SBLC样本
备用信用证融资合同
银行备用信用证SBLC融资协议SBLC Financing Agreement编号：SBLC-110829-ACode: SBLC-110829-A甲方：（开证方）Party A: (hereafter also known as “Issuing Party”)注册地址(Registered Address)：法人代表：Represented by：Mr.电话(Tel.)：传真(Fax)：电邮(E-mail)：*************.乙方：（融资方）中国XX投资（香港）有限公司Party B: (hereafter also known as “Funding Party”)China XX Investment (Hong Kong) Co., Ltd.注册地址(Registered Address)：。
Hong Kong法人代表：XXX（董事长）Represented by: Mr. XXX (Chairman)电话(Tel.)：+852 传真(Fax)：+852电邮(E-mail)：@甲、乙双方经友好协商，现就甲方开出Standby Letter of Credit，向乙方融资事宜达成以下条款：This agreement is entered into by and between Party A and Party B through friendly consultations. Party A will provide a Standby Letter of Credit to request for financing from Party B. Therefore the two parties signed the agreement with the terms and agreements as follows:开证要求（融资内容）：The Requirements to Issue SBLC (Financing Content)1. 票据描述: Bank Instrument Description2.3. 显示对应的拉丁字符的拼音字典缩写词a) 调幅开证公司：Issuer (Company Name):银行票据：期限为一年零一天的银行备用信用证（SBLC）。
SBLC 开证说明
SBLC 开证说明:备证(SBLC)是一种长时间的金融付款担保工具，一般为一年零一天的有效期。
许多企业或是项目方都利用这种金融工具作为贷款融资工具。
我们公司现在能提供国际性的大银行开出的100% 担保的SBLC配合客户跟银行做融资。
以下是客户需要具备的条件及注意事项：1、客户本身必须是实体企业（工厂或是进出口公司）因在中国国情特殊，客户（下称租证方）必须要有外汇额度才能接受此国际信用证。
因为这种信用证是由国外的银行开入国内的银行，全部都是美金或欧元的银根，所以租证企业没有外汇额度是无法接证的。
2、一般具有外汇额度的企业都是三资企业（独资、合资、合作）等企业，或是新立项的三资企业，因为有政府外管局核准的外汇配合。
企业必须去银行办理好融资额度申请才能办理租证业务。
3、租证只能企业自己知道，不能给融资银行知道，如果银行知道你的备证是用租来的,他们绝对不会给你们贷款的。
譬如你是外商，你对国内投资一个项目，可以部分以外汇现金投资，另外大部分以备证作为投资工具，备证开到後银行会以此作为抵押品给企业融资贷款。
4、租证客户如果具备以上融资条件，请提供企业的六证及项目合约（买卖合约或是项目的内容说明‘审批文件等），给开证方评估。
5、评估通过后，开证方会出租单的合同给租证方填写。
6、租证方请接证银行提供SBLC FORMAT（Verbiage）发给开证方，作为合约的附件。
7、租单最低金额为500万美金起做，收费为信用证面额的10%（1年），租证方可以在签订合约时和开证方商议确定其用款时间，如果是3年内还款，可在每一年信用证到期前30天通知开证方，并支付下一年度的租证费用后，开证方会重开一张新证换回旧证，如此租证方就可以再使用一年。
8、租证费的摆放，是在开证方与租证方签订合同后3个工作天内到香港指定，双方都能接受的大型国际律师楼的信托账户（Escrow Account）后，律师会通知开证公司发出SBLC MT-760到租证方指定接证账户。
SBLC MT760 版本(瑞信)
RECEIVING BANK REQUESTED TEXT OF STANDBY LETTER OF CREDIT VIA MT760(Actual Text may vary in immaterial respects, depending on the Bank’s practices and procedures) --------------------------------------SWIFT MESSAGE HEADER--------------------------------STANDBY LETTER OF CREDIT NO.:_________NAME OF BANK :ADDRESS :CURRENCY :FACE VALUE :DATE OF ISSUE :DATE OF MATURITY :BENEFICIARY : GLAMOUR INVESTMENT DEVELOPMENT LIMITEDAPPLICANT :IRREVOCABLE STANDBY LETTER OF CREDIT NO.: _____________BY ORDER OF AND FOR ACCOUNT OF ___________________ (HEREINAFTER CALLED THE ‘APPLICANT’), WE HEREBY ESTABLISH OUR IRREVOCABLE STANDBY LETTER OF CREDIT NO.: _________ IN YOUR FAVOUR UP TO AN AGGREGATE PRINCIPAL AMOUNT OF EURO ONE HUNDRED MILLION ONLY (EURO 100,000,000.00) AS SECURITY FOR THE PURPOSE OF THEIR INVESTMENTS, AND AS AN ENHANCEMENT TO THEIR CREDIT FACILITIES TO FINANCE THEIR PROJECTS.THIS STANDBY LETTER OF CREDIT IS PAYABLE AGAINST YOUR SIGHT DRAFT DRAWN ON US FOR THE AMOUNT UP TO EURO ONE HUNDRED MILLION ONLY (EURO 100,000,000.00) AND MARKED WITH THE CLAUSE “DRAWN UNDER (FULL NAME OF THE ISSUING BANK) IRREVOCABLE STANDBY LETTER OF CREDIT NO.: _________DATED________SIGNED BY THE BENEFICIARY GLAMOUR INVESTMENT DEVELOPMENT LIMITED.THIS CERTIFICATE SHALL BE FINAL AND CONCLUSIVE.THIS STANDBY LETTER OF CREDIT IS EFFECTIVE FROM DD/MM/YYYY AND EXPIRES IN LONDON ON DD/MM/YYYY AND ALL DRAWINGS UNDER THIS STANDBY LETTER OF CREDIT MUST BE PRESENTED TO US ON OR BEFORE THE EXPIRY DATE.THIS STANDBY LETTER OF CREDIT IS NON-TRANSFERABLE.WE HEREBY AGREE THAT ALL DRAFTS DRAWN ON US AND PRESENTED IN CONFORMITY WITH THE TERMS OF THIS STANDBY LETTER OF CREDIT SHALL BE DULY HONOURED BY US AND WE SHALL REMIT THE PAYMENT UPON RECEIPT OF DOCUMENTS COMPLYING WITH THE CREDIT TERMS AND CONDITIONS.REIMBURSEMENT UNDER THIS STANDBY LETTER OF CREDIT IS SUBJECT TO ICC URR525.TT CLAIM IS PROHIBITED UNLESS OTHERWISE STATED.THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, 2007 REVISION, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600 AND SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF REPUBLIC OF SINGAPORE. IN THE EVENT OF ANY INCONSISTENCY, THE LAWS OF REPUBLIC OF SINGAPORE SHALL PREVAIL. IN ACCEPTING THIS STANDBY LETTER OF CREDIT, YOU HEREBY IRREVOCABLY AGREE TO SUBMIT TO THE NON-EXCLUSIVE JURISDICTION OF THE COURTS OF REPUBLIC OF SINGAPORE.FOR AND ON BEHALF OF ISSUING BANK______________________________ AUTHORIZED OFFICER No 1NAME :TITLE:PIN CODE : ______________________________ AUTHORIZED OFFICER No 2NAME :TITLE:PIN CODE :-------------------- End of Message --------------------。
信用证样本
信用证样本L/C 样本FM: HABIB BANK LTD., DUBAITO: BANK OF CHINA, NANJING BRANCHFORM OF DOC. CREDIT *40 A: IRREVOCABLE DOC. CREDIT NUMBER *20: LC-2008-1098DATE OF ISSUE 31C: 081010EXPIRY *31 D: DA TE 081230 PLACE CHINA APPLICANT *50 : AL-HADON TRADING COMPANY P. O. BOX NO. 1198, DUBAIU A EBENEFICIARY *59:NANJING GARMENTS IMP. AND EXP. CO., LTD. NO. 301 ZHEN AN TONG ROADNANJING, 210002 CHINAAMOUNT *32B: CURRENCY USD AMOUNT 40,750.00 POS. / NEG. TOL. (%) 39A: 5/5A V AILABLE WITH/BY *41D: ANY BANKBY NEGOTIATIONDRAFT AT 42C: DRAFTS AT 60 DAYS AFTER SIGHT FOR FULL INVOICE V ALUEDRAWEE 42A:HABIB BANK LTD., DUBAITRADING SERVICES, POX 1106,DUBAI, UAEPARTIAL SHIPMENTS 43P: ALLOWED TRANSSHIPMENT 43T: ALLOWEDPORT OF LOADING 44E: NANJING CHINAPORT OF DISCHARGE 44F: DUBAI U A ELATEST DATE OF SHIP. 44C: 081215DESCRIPT. OF GOODS 45A:MEN’S 2 PCS SET CFR DUBAIART NO. 3124A, U. PRICE USD52.50/DOZ, 300DOZART NO. 3125A, U. PRICE USD50.00/DOZ, 500DOZALL OTHER DETAILS AS PER PROFORMA INVOICE NO. HT-2578 OF M/S. HALLSON TRADING P. O. BOX 2512 DUBAI, UAE DOCUMENTS REQUIRED 46A:+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE+ PACKING AND ASSORTMENT LIST IN TRIPLICATE STA TING THATTHE GOODS OF SIZE S, M, L, XL ARE PACKED INTO 4 DOZ PER ONE EXPORT CARTON, EACH SIZE EACH DOZEN.+ MANUALL Y SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE SHOWING B/L NOTIFY PARTY AS CONSIGNEE AND INDICATING THE NAME OF THE MANUFACTURER+ FULL SET OF CLEAN ON BOARD BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED FREIGHT PREPAID, NOTIFY M/S HALLSON TRADING, P. O. BOX NO. 2512 DUBAI U A E AND ALSO SHOWING THE NAME, ADDRESS, TEL. NO. OR FAX NO. OF THE CARRYING VESSEL’S AGENT AT PORT OF DISCHARGE+ A SEPARATE CERTIFICATE FROM THE SHIPPING CO. OR ITS AGENT CERTIFYING THAT THE CARRYING VESSEL IS ALLOWED BY ARAB AUTHORITIES TO CALL AT ARABIAN PORTS AND IS NOT SCHEDULED TO CALL AT ANY ISRAELI PORTS DURING ITS TRIP TO ARABIAN COUNTRIES+ SHIPPING ADVICE MUST BE SENT TO THE DUBAI INSURANCE COMPANY ON FAX NO. 82354322 SHOWING THE SHIPPING DETAILS+ ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS AND SHIPMENT SAMPLES SHOULD BE SENT DIRECTL Y TO THE OPENERS AND A CERTIFICATE AND RELATIVE POST RECEIPT FOR THIS EFFECT IS REQUIREDADDITIONAL CONDITIONS 47A:+ INSURANCE TO BE EFFECTED BY BUYER+ REIMBURSEMENT UNDER THIS CREDIT IS SUBJECT TO UNIFORM RULES FOR BANK TO BANK REIMBURSEMENT UNDER DOCUMENTARY ICC PUBLICATION NO. 525+ WE SHALL ARRANGE REMITTANCE OF THE PROCEEDS TO YOU ON RECEIPT OF DOCUMENTS COMPL YING WITH THE TERMS OF THIS L/C CONFIRMING THAT THE DRAFT AMOUNT HAS BEEN ENDORSED ON THIS LETTER OF CREDIT.+ AMOUNT AND QUANTITY 5 PCT MORE OR LESS ARE ALLOWED.+ ALL DOCUMENTS MUST SHOW OUR L/C NUMBER.+ THIS L/C IS UNRESTRICTED FOR NEGOTIATION.DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE DUBAI ARE FORA/C OF BENEFICIARYPRESENTATION PERIOD 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYSAFTER THE DATE OF SHIPMENT，BUT WITHIN THEV ALIDITY OF THE CREDIT三、信用证相关资料：发票号码：2008-1500 发票日期：2008年11月30日提单号码：HSKK50088 提单日期：2008年12月10日船名：CMA CROWN V. 987 集装箱：1×20’ LCL CFS/CFS集装箱号：TRIU287756 原产地证号：08NJ98699H.S.编号：6302.2900 预约保单号：08-236147包装：4DOZ/CTN 体积：58×40×25CMS，净重：20.00KGS/CTN 毛重：22.00KGS/CTN合同号：NG08-2578议付银行：中国银行南京分行(BANK OF CHINA, NANJING BRANCH)生产厂家：南京佳美服装厂(NANJING JUSTMADE GARMENTS FACTORY) 唛头：HALLSONHT-2578DUBAINO. 1-200。
MT760 SBLC
TEXT OF SWIFT MT 760 STANDBY LETTERS OF CREDIT-SBLC IRREVOCABLE STANDBY LETTER OF CREDITSENDER:BANK NAME:[发送银行名称]BANK ADDRESS: [发送银行地址]SWIFT CODE: [发送银行SWIFT代码]APPLICANT:[申请公司名称]ACCOUNT NUMBER: [公司账号]BANK OFFICER: [发送银行经理姓名]BANK OFFICER TEL:BANK OFFICER EMAIL:RECEIVER:BANK NAME: DEUTSCHE BANK (Switzerland)LTD, ZURICHBANK ADDRESS: Prime Tower, Hardstrasse 201,8005 Zurich, SwitzerlandBANK SWIFT CODE : DEUTCHGGACCOUNT NAME: EUROBUL HOLDING JSCACCOUNT NUMBER: 5044056IBAN ACCOUNT FOR USD: CH8808659504405684001IBAN ACCOUNT FOR EUR: CH6508659504405697801REFERENCE TRANSACTION: EAGLE SINO INTERNATIONAL LIMITED---------------------------------------------Message Text ----------------------------------------------------- TRANSACTION REFERENCE NUMBER: ES/NNPC/FORCADOS/20141003DA TE OF ISSUE: 11.10, 2014MATURITY ON: 10.11 2014INSTRUMENT: IRREVOCABLE SBLCSTANDBY LETTER OF CREDIT NUMBER: XXXXXXXXXXCURRENCY: (US$) UNITED STA TES DOLLARS AMOUNT: US$ 50,000,000.00 BENEFICIARY NAME: EUROBUL HOLDING JSCBENEFICIARY NO : 5044056PLACE OF ISSUE：[签发地点]STANDBY LETTER OF CREDIT NO:[备用信用证编号]DA TE OF ISSUE：OCTOMBER 11TH, 2014DA TE OF EXPIRA TION：NOVEMBER 10TH, 2014BENEFICIARY: EUROBUL HOLDING JSC77C: DETAILSBY THE REQUEST OF OUR CLIENT[申请公司名称], WE, [BANK NAME], ADDRESS, HEREBY OPEN OUR, IRREVOCABLE AND NON-TRANSFERABLE, STANDBY LETTER OF CREDIT IN FA VOUR OF EUROBUL HOLDING JSC FOR THE AMOUNT OF USD50,000,000.00 (FIFTY MILLION ONL Y UNITED STA TES DOLLARS) AS A GUARANTEE OF PURCHASING TWO MILLION BARRELS OF NIGERIAN FORCADOS BLEND CRUDE OIL.应我行客户[申请公司名称]的请求，我们银行，地址，现开具不可撤销的、不可转让的备用信用证给受益人EUROBUL HOLDING JSC，金额为5千万美元，用来作为购买2百万桶尼日利亚福卡多斯原油的担保。
sblc投资信用证合同模版
sblc投资信用证合同模版英文回答：Standby Letter of Credit (SBLC) Investment Agreement Template.Purpose:This Standby Letter of Credit (SBLC) Investment Agreement Template is designed to provide a framework for a legally binding agreement between two parties, namely the Investor and the Issuing Bank, regarding the issuance and investment of an SBLC.Contents:This template typically includes the following provisions:Parties to the Agreement: The names and contactinformation of the Investor and the Issuing Bank.Definition of Terms: Clarification of key terms used throughout the agreement.Terms of the SBLC: Details of the SBLC, including its amount, tenor, expiry date, and beneficiary.Issuance of the SBLC: The Issuing Bank's commitment to issue the SBLC upon receipt of a Drawdown Notice from the Investor.Investment of the SBLC: The Investor's agreement to invest the proceeds of the SBLC in accordance with the agreed-upon investment strategy.Fees and Expenses: A description of the fees and expenses associated with the issuance and investment of the SBLC.Reimbursement of the Issuing Bank: The Investor's obligation to reimburse the Issuing Bank for any paymentsmade under the SBLC.Representations and Warranties: Statements made byboth parties regarding their legal capacity, authority, and compliance with applicable laws.Governing Law and Dispute Resolution: The jurisdiction and governing law applicable to the agreement, as well asthe procedures for resolving any disputes.Amendments and Modifications: A provision allowing for the amendment or modification of the agreement with the mutual consent of both parties.Notices: The method and protocol for providing written notices under the agreement.Signatures: The authorized signatures ofrepresentatives from both the Investor and the Issuing Bank.Importance of a Well-Drafted Agreement:A well-drafted SBLC Investment Agreement is crucial for ensuring the clear understanding and protection of the rights and obligations of both parties. It provides a solid foundation for the issuance, investment, and reimbursement of the SBLC.Disclaimer:This template is provided as a general guide and should be customized to fit the specific circumstances of the transaction. It is recommended to consult with legal counsel before using this template or entering into any SBLC investment agreement.中文回答：待命信用证（SBLC）投资合同范本。
SBLC-760参考条款 2
离岸授信-贴现类SBLC〖文件之〗SBLC FORMAT VIA MT760(备证参考条款)SWIFT INPUT:MT760STANDBY LETTER OF CREDIT(SBLC)SENDER(ISSUING BANK)BANK NAME:BANK ADDRESS:SWIFT CODE:RECEIVERBANK NAME:BANK ADDRESS:SWIFT CODE:BANK OFFICER:BANK TEL:APPLICANT:ADDRESS:ACCOUNT NO.:xxxxxxxxxxxCURRENCY CODE:(USD)UNITED STATES DOLLARS/EUROSAMOUNT:USD/EURO xx,000,000.00AMOUNT IN WORDS:xxxxx MILLION UNITED STATES DOLLARS/EUROS ONLY ISSUE DATE:yymmddEXPIRY DATE:yymmddVALIDITY:ONE YEAR AND ONE DAYSBLC NO.:xxxxxxxxxxxxBENEFICIARY:ACCOUNT NAME:ACCOUNT NO.:AT THE REQUEST OF APPLICANT NAME&ADDRESS AND FOR THE VALUE RECEIVED BY US,WE,ISSUING BANK NAME&ADDRESS,HEREBY ISSUE THIS IRREVOCABLE,UNCONDITIONAL,TRANSFERABLE,DIVISIBLE ASSIGNABLE AND CASH-BACKED STANDBY LETTER OF CREDIT(SBLC)TO PAY FOR THEAMOUNT OF USD/EURO xx,000,000.00(xxxxx MILLION UNITED STATES DOLLARS/EUROS ONLY)ON THE EXPIRY DATE IN THE FAVOUR OF****** (BENEFICIARY).SUCH PAYMENT SHALL BE MADE WITHOUT PROTEST OR NOTIFICATION, WITHOUT SET-OFF AND SHALL BE FREE AND CLEAR OF ANY DEDUCTIONS, CHARGES,FEES,OR WITHHOLDINGS OF ANY NATURE,NOW OR HEREINAFTER IMPOSED,LEVIED,COLLECTED,WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE COUNTRY OF THE ISSUING BANK OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.THE PAYMENT REQUEST UNDER THIS SBLC SHALL BE DULY HONORED ON AUTHENTICATED SWIFT TO US.MULTIPLE PAYMENT REQUESTS ARE ALLOWED PROVIDED THAT THE AGGREGATE AMOUNT DO NOT EXCEED THE AMOUNT OF THIS SBLC.ALL NOTICES AND COMMUNICATIONS TO US SHALL BE MARKED THIS SBLC NO. AND SENT TO OUR SWIFT CODE BY AUTHENTICATED SWIFT.ALL ISSUING BANK CHARGES ARE FOR THE ACCOUNT OF APPLICANT AND RECEIVING BANK CHARGES ARE FOR THE ACCOUNT OF BENEFICIARY.THIS SBLC BECOMES EFFECTIVE FROM ISSUE DATE AND SHALL BE NULL AND VOID AFTER THE EXPIRY DATE AT OUR COUNTER.THIS SBLC IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS2007REVISION(ICC PUBLICATION NO.600).FOR AND BEHALF OFISSUING BANK NAMEAUTHORIZED BANK OFFICER AUTHORIZED BANK OFFICER<NAME,TITLE,PIN CODE><NAME,TITLE,PIN CODE>。
东亚银行SBLC样本
To: The Bank of East Asia Limited, Head OfficeFrom:Date:We hereby issue our irrevocable Standby Letter of Credit No.XXXXXX in favor of The Bank of East Asia Limited, Head Office for the amount of USDXXXXX (say U.S.dollars XXXXXXy)In consideration of your granting of credit facilities to , applicant xxxxxxx Ltd.requested to issue this Standby Letter of Credit. This Standby Letter of Credit shall become effective from DD.MM.YEAR and shall expire on DD.MM.YEAR at our counter.This credit is available by payment with us against your draft(s) drawn at sight for full statement value on us accompanied by the following documents.Your signed statement indicating the amount to be claimed and also certifying that the amount indicated hereof represents and covers the unpaid balance of indebtedness up to the aggregate amount of USDxxxxx due to yourselves arising out of your granting of credit facilities to YYY Company Limited. .All drafts and documents drawn hereunder must indicate the number and date of this credit and also the name of issuing bank of this credit.Partial drawings are allowed.All charges outside in connection with this credit shall be for account of beneficiary.All drafts and documents should be forwarded to , xxxxxxx branch (at xxxxxxxx, ) by airmail under SWIFT/Telex Advise to us on or before expiry date.In reimbursement, we will remit the proceeds to your designated bank upon within 3 business day receipt of your draft(s) and documents specified above.This standby letter of credit is subject to“The uniform customs and practice for documentary credits 1997 Revision, ICC Publication No.600.”This is the original credit, no mail confirmation will follow.1。
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To: The Bank of East Asia Limited, Head Office
From:
Date:
We hereby issue our irrevocable Standby Letter of Credit No.XXXXXX in favor of The Bank of East Asia Limited, Head Office for the amount of USDXXXXX (say U.S.dollars XXXXXXy)
In consideration of your granting of credit facilities to , applicant xxxxxxx Ltd.requested to issue this Standby Letter of Credit. This Standby Letter of Credit shall become effective from DD.MM.YEAR and shall expire on DD.MM.YEAR at our counter.
This credit is available by payment with us against your draft(s) drawn at sight for full statement value on us accompanied by the following documents.
Your signed statement indicating the amount to be claimed and also certifying that the amount indicated hereof represents and covers the unpaid balance of indebtedness up to the aggregate amount of USDxxxxx due to yourselves arising out of your granting of credit facilities to YYY Company Limited. .
All drafts and documents drawn hereunder must indicate the number and date of this credit and also the name of issuing bank of this credit.
Partial drawings are allowed.
All charges outside in connection with this credit shall be for account of beneficiary.
All drafts and documents should be forwarded to , xxxxxxx branch (at xxxxxxxx, ) by airmail under SWIFT/Telex Advise to us on or before expiry date.
In reimbursement, we will remit the proceeds to your designated bank upon within 3 business day receipt of your draft(s) and documents specified above.
This standby letter of credit is subject to“The uniform customs and practice for documentary credits 1997 Revision, ICC Publication No.600.”
This is the original credit, no mail confirmation will follow.
1。