信用证样本.docx
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信用证样本
信用证样本
二、韩国信用证（电开）
IssueofaDocumentaryCredit
BKCHCNBJA08ESESSION:
000ISN:
000000
BANKOFCHINA
LIAONING
NO.5ZHONGSHANSQUARE
ZHONGSHANDISTRICT
DALIAN
CHINA-------开证行
DestinationBank:
KOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO--------通知行
TypeofDocumentaryCredit40AIRREVOCABLE--------信用证性质为不可撤消
LetterofCreditNumber20LC84E0081/99------信用证号码,一般做单时都要求注此号
DateofIssue31G990916------开证日期
DateandPlaceofExpiry31D991015KOREA-------失效时间地点
ApplicantBank51DBANKOFCHINALIAONINGBRANCH----开证行
Applicant50DALIANWEIDATRADINGCO.,LTD.------开证申请人
Beneficiary59SANGYONGCORPORATION
CPOBOX110
SEOUL
KOREA-------受益人
CurrencyCode,Amount32BUSD1,146,725.04-------信用证总额
Availablewith...by...41DANYBANKBYNEGOTIATION-------呈兑方式任何银行议付
有的信用证为ANYBANKBYPAYMENT,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
Draftsat42C45DAYSAFTERSIGHT-------见证45天内付款
Drawee42DBANKOFCHINALIAONINGBRANCH-------付款行
PartialShipments43PNOTALLOWED---分装不允许
Transhipment43TNOTALLOWED---转船不允许
ShippingonBoard/Dispatch/PackinginChargeat/from
44ARUSSIANSEA-----起运港
Transportationto44BDALIANPORT,P.R.CHINA-----目的港
LatestDateofShipment44C990913--------最迟装运期
DescriptionofGoodsorServices:
45A
--------货物描述
FROZENYELLOWFINSOLEWHOLEROUND（WITHWHITEBELLY）USD770/MTCFRDALIANQUANTITY:
200MT
ALASKAPLAICE（WITHYELLOWBELLY）USD600/MTCFRDALIANQUANTITY:
300MT
DocumentsRequired:
46A------------议付单据
1.SIGNEDCOMMERCIALINVOICEIN5COPIES.
--------------签字的商业发票五份
2.FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED"FREIGHTPREPAID"NOTIFYINGLIAONINGOCEANFISHINGCO.,LTD.TEL
86）411-3680288
-------------一整套清洁已装船提单,抬头为TOORDER的空白背书,且注明运费已付,通知人为LIAONINGOCEANFISHINGCO.,LTD.TEL
86）411-3680288
3.PACKINGLIST/WEIGHTMEMOIN4COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTSOFEACHPACKAGEANDPACKINGCONDITIONSASCALLEDFORBYTHEL/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.CERTIFICATEOFQUALITYIN3COPIESISSUEDBYPUBLICRECOGNIZEDSURVEYOR.
--------由PUBLICRECOGNIZEDSURVEYOR签发的质量证明三份..
5.BENEFICIARY'SCERTIFIEDCOPYOFFAXDISPATCHEDTOTHEACCOUNTEEWITH3DAYSAFTERSHIPMENTADVISINGNAMEOFVESSEL,DATE,QUANTITY,WEIGHT,valueOFSHIPMENT,L/CNUMBERANDCONTRACTNUMBER.
--------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.CERTIFICATEOFORIGININ3COPIESISSUEDBYAUTHORIZEDINSTITUTION.
----------当局签发的原产地证明三份.
7.CERTIFICATEOFHEALTHIN3COPIESISSUEDBYAUTHORIZEDINSTITUTION.
----------当局签发的健康/检疫证明三份.
ADDITIONALINSTRUCTIONS:
47A-----------附加指示
1.CHARTERPARTYB/LANDTHIRDPARTYDOCUMENTSAREACCEPTABLE.
----------租船提单和第三方单据可以接受
2.SHIPMENTPRIORTOL/CISSUINGDATEISACCEPTABLE.
----------装船期早于信用证的签发日期是可以接受的
3.BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED.
---------允许数量和金额公差在10%左右
Charges71BALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARY'SACCOUNT.
PeriodforPresentation48DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.
ConfimationInstructions49WITHOUT
InstructionstothePaying/Accepting/NegotiatingBank:
78
1.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE.
2.DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.
"AdvisingThrough"Bank57AKOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO
三、韩国信用证（电开）
IssueofaDocumentaryCredit
BKCHCNBJA08ESESSION:
000ISN:
000000
BANKOFCHINA
LIAONING
NO.5ZHONGSHANSQUARE
ZHONGSHANDISTRICT
DALIAN
CHINA-------开证行
DestinationBank
:
KOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO--------通知行
TypeofDocumentaryCredit
40A
IRREVOCABLE--------信用证性质为不可撤消
LetterofCreditNumber
20
LC84E0081/99------信用证号码,一般做单时都要求注此号
DateofIssue
31G
990916------开证日期
DateandPlaceofExpiry
31D
991015KOREA-------失效时间地点
ApplicantBank
51D
BANKOFCHINALIAONINGBRANCH----开证行
Applicant
50
DALIANWEIDATRADINGCO.,LTD.------开证申请人
Beneficiary
59
SANGYONGCORPORATION
CPOBOX110
SEOUL
KOREA-------受益人
CurrencyCode,Amount
32B
USD1,146,725.04-------信用证总额
Availablewith...by...
41D
ANYBANKBYNEGOTIATION-------呈兑方式任何银行议付
有的信用证为ANYBANKBYPAYMENT,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
Draftsat
42C
45DAYSAFTERSIGHT-------见证45天内付款
Drawee
42D
BANKOFCHINALIAONINGBRANCH-------付款行
PartialShipments
43P
NOTALLOWED---分装不允许
Transhipment
43T
NOTALLOWED---转船不允许
ShippingonBoard/Dispatch/PackinginChargeat/from
44ARUSSIANSEA-----起运港
Transportationto
44B
DALIANPORT,P.R.CHINA-----目的港
LatestDateofShipment
44C
990913--------最迟装运期
DescriptionofGoodsorServices:
45A
--------货物描述
FROZENYELLOWFINSOLEWHOLEROUND（WITHWHITEBELLY）USD770/MTCFRDALIANQUANTITY:
200MT
ALASKAPLAICE（WITHYELLOWBELLY）USD600/MTCFRDALIANQUANTITY:
300MT
DocumentsRequired:
46A------------议付单据
1.SIGNEDCOMMERCIALINVOICEIN5COPIES.
--------------签字的商业发票五份
2.FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED"FREIGHTPREPAID"NOTIFYINGLIAONINGOCEANFISHINGCO.,LTD.TEL:
（86）411-3680288
-------------一整套清洁已装船提单,抬头为TOORDER的空白背书,且注明运费已付,通知人为LIAONINGOCEANFISHINGCO.,LTD.TEL:
（86）411-3680288
3.PACKINGLIST/WEIGHTMEMOIN4COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTSOFEACHPACKAGEANDPACKINGCONDITIONSASCALLEDFORBYTHEL/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.CERTIFICATEOFQUALITYIN3COPIESISSUEDBYPUBLICRECOGNIZEDSURVEYOR.
--------由PUBLICRECOGNIZEDSURVEYOR签发的质量证明三份..
5.BENEFICIARY'SCERTIFIEDCOPYOFFAXDISPATCHEDTOTHEACCOUNTEEWITH3DAYSAFTERSHIPMENTADVISINGNAMEOFVESSEL,DATE,QUANTITY,WEIGHT,VALUEOFSHIPMENT,L/CNUMBERANDCONTRACTNUMBER.
--------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.CERTIFICATEOFORIGININ3COPIESISSUEDBYAUTHORIZEDINSTITUTION.
----------当局签发的原产地证明三份.
7.CERTIFICATEOFHEALTHIN3COPIESISSUEDBYAUTHORIZEDINSTITUTION.
----------当局签发的健康/检疫证明三份.
ADDITIONALINSTRUCTIONS:
47A-----------附加指示
1.CHARTERPARTYB/LANDTHIRDPARTYDOCUMENTSAREACCEPTABLE.
----------租船提单和第三方单据可以接受
2.SHIPMENTPRIORTOL/CISSUINGDATEISACCEPTABLE.
----------装船期早于信用证的签发日期是可以接受的
3.BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED.
---------允许数量和金额公差在10%左右
Charges
71B
ALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARY'SACCOUNT.
PeriodforPresentation
48
DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.
ConfimationInstructions
49
WITHOUT
InstructionstothePaying/Accepting/NegotiatingBank:
78
1.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE.
2.DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.
"AdvisingThrough"Bank
57A
KOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO
五、加拿大信用证（电开）
27:
Sequenceoftotal序列号
1/1指只有一张电文
40A:
Formofdocumentarycredit跟单信用证形式
IRREVOCABLE不可撤消的信用证
20:
Dataofissue
12345678信用证号码
31C:
Dateofissue开证日
2002XXXX
31D:
Dateandplaceofexpiry信用证有效期
2002XXXX
BENEFICIARY’SCOUNTRY有效地
50:
Applicant信用证开证审请人（你们的客户名）
ABCCO.,LTD.
CHINA
59:
Beneficiary受益人（你们公司名）
EFGCO.,LTD.
ADDRESS
32B:
Currencycodeamount信用证项下的金额
USDXXXXXXX,
41D:
Availablewith议付适用银行
ANYBANK
BYNEGOTIATION任何议付行
42C:
Draftat开汇票
XXXDAYSAFTERSIGHT
FORFULLINVOICEvalue见票XXX天付款（发票全额）
42A:
Drawee付款人
ABOCCNBJXXX
AGRICULTURALBANKOFCHINA,XXXBRANCH某农业银行某支行
43P:
Partialshipment是否允许分批装运
ALLOWED可以
43T:
Transshipment
ALLOWED允许转运
44A:
Takingcharge装船港口
XXXXXXPORT
44B:
Fortransportationto目的港
CHINESEPORT
44C:
Latestdateofshipment最后装船期
2002XXXX
45A:
Descriptiongoodsand/orservices货物/服务描述
GENERALMERCHANDISE日用品
46A:
Documentsrequired须提供的单据文件
1.COMMERCIALINVOICEINTRIPLICATE一式三份商业发票
2.FULLSETOFCLEANONBOARDB/LMARKEDFREIGHTPREPAIDMADEOUTTOORDEROFSHIPPERANDNOTIFYINGAPPLICANT全套已装船清洁提单，标明运费预付，收货人一栏填根据发货人指示，通知开证审请人
3.PACKINGLISTINDUPLICATE装箱单一式二份
47A:
Additionalconditions附加条件
1.AGRICULTURALBANKOFCHINASINGAPOREBRANCHISASSIGNEDTODISCOUNTTHEL/C中国农业银行为指定的付款行
2.AFTERNEGOTIATIONBANKHASSENTTESTEDTELEXTOISSUINGBANKCERTIFYINGDOCUMENTSINCOMPLIANCEWITHTHEL/CTERMSANDINDICATIONINVOICEvalue,THENNEGOTIATIONBANKISAUTHORIZEDTOCLAIMREIMBURSEMENTBYTESTEDTELEX/SWIFTFROMAGRICULTRUALBANKOFCHINASINGAPOREBRANCHATSIGHTBASIS.SINGAPOREBRANCHWILLEFFECTPAYMENTWITHIN5WORKINGDAYS.
议付行发电传给开证行确认单证相符，并指示发票金额，然后以SWIFT电码或电传的形式授权中国农业银行新加波支行付款给收益人，新加波支行将在五个工作日内履行付款义务
71B:
Charges开证以外产生的费用
ALLBANKINGCHARGESOUTSIDEOFTHEISSUINGBANK（EXCEPTFORTHEDISCOUNTINTERESTANDDISCOUNTCHARGES）AREFORBENEFICIARY’S
ACCOUNT开证行以外产生的费用由信用证收益人负担（票据贴现利息与折扣除外）
48:
Periodforpresentation单据提交期限
DOCUMENTSMUSTBEPRESENTEDWITHINXXDAYSAFTERLATESTSHIPMENTDATEBUTWITHINTHEVALIDITYOFTHIS
CREDIT在信用证有效期内，最迟装运期后XX天内，向银行提交单据
49:
Confirmationinstruction
WITHOUT不保兑
53A:
ReimbursementBank偿付行
ABOCSGSG
78:
Instructionstopay/account/negotiationbank指示付款行？
议付行
1.ADISCREPANCY（IES）FEEOFUSDXX.00WILLBEDEDUCTEDFROMTHEPROCEEDSIFTHEDOCUMENTSAREPRESENTEDWITHADISCREPANCY（IES）.如果单据提交有差异，差额将从信
升级会员 