信用证常见条款详解

信用证常见条款详解一、KindsofL/C信用证类别--------------------------------------------------------------1二、NamesofPartiesConcerned有关当事人--------------------------------------------2三、AmountoftheL/C信用证金额-------------------------------------------------------3四、TheStipulationsfortheshippingDocuments跟单文句--------------------------4五、Draft(BillofExchange)汇票---------------------------------------------------------5六、Invoice发票---------------------------------------------------------------------------------6七、BillofLoading提单---------------------------------------------------------------7八、InsurancePolicy(orCertificate)保险单（或凭证）--------------------------------8九、CertificateofOrigin产地证---------------------------------------------------------13十、PackingListandWeightList装箱单与重量单-----------------------------------13十一、InspectionCertificate检验证书---------------------------------------------------14十二、OtherDocuments其他单据-----------------------------------------------------15十三、TheStipulationforShippingTerms装运条款------------------------------------16十四、Date&AddressofExpiry有效日期与地点-------------------------------------16十五、TheGuaranteeoftheOpeningBank开证行付款保证---------------------18十六、SpecialConditions特别条款----------------------------------------------------19十七、InReimbursement索偿文句----------------------------------------------------20一、KindsofL/C信用证类别----KindsofL/C1.revocableL/C/irrevocableL/C可撤销信用证/不可撤销信用证2.confirmedL/C/unconfirmedL/C保兑信用证/不保兑信用证3.sightL/C/usanceL/C即期信用证/远期信用证4.transferableL/C(or)assignableL/C(or)transmissibleL/C/untransferableL/C可转让信用证/不可转让信用证5.divisibleL/C/undivisibleL/C可分割信用证/不可分割信用证6.revolvingL/C循环信用证7.L/CwithT/Treimbursementclause带电汇条款信用证8.withoutrecourseL/C/withrecourseL/C无追索权信用证/有追索权信用证9.documentaryL/C/cleanL/C跟单信用证/光票信用证10.deferredpaymentL/C/anticipatoryL/C延付信用证/预支信用证11.backtobackL/CreciprocalL/C对背信用证/对开信用证12.traveller'sL/C(or:circularL/C)旅行信用证二、NamesofPartiesConcerned有关当事人----NamesofPartiesConcerned1.opener开证人(1)applicant开证人（申请开证人）(2)principal开证人（委托开证人）(3)accountee开证人(4)accreditor开证人（委托开证人）(5)opener开证人(6)foraccountofMessrs付（某人）帐(7)attherequestofMessrs应（某人）请求(8)onbehalfofMessrs代表某人(9)byorderofMessrs奉（某人）之命(10)byorderofandforaccountofMessrs奉（某人）之命并付其帐户(11)attherequestofandforaccountofMessrs应（某人）得要求并付其帐户(12)inaccordancewithinstructionreceivedfromaccreditors根据已收到得委托开证人得指示2.beneficiary受益人(1)beneficiary受益人(2)infavourof以（某人）为受益人(3)inone'sfavour以……为受益人(4)favouringyourselves以你本人为受益人3.drawee付款人（或称受票人，指汇票）(1)todrawnon(or:upon)以（某人）为付款人(2)tovalueon以（某人）为付款人(3)toissuedon以（某人）为付款人4.drawer出票人5.advisingbank通知行(1)advisingbank通知行(2)thenotifyingbank通知行(3)advisedthrough…bank通过……银行通知(4)advisedbyairmail/cablethrough…bank通过……银行航空信/电通知6.openingbank开证行(1)openingbank开证行(2)issuingbank开证行(3)establishingbank开证行7.negotiationbank议付行(1)negotiatingbank议付行(2)negotiationbank议付行8.payingbank付款行9.reimbursingbank偿付行10.theconfirmingbank保兑行三、AmountoftheL/C信用证金额1.amountRMB￥…金额：人民币2.uptoanaggregateamountofHongkongDollars…累计金额最高为港币……3.forasum(or:sums)notexceedingatotalofGBP…总金额不得超过英镑……4.totheextentofHKD…总金额为港币……5.fortheamountofUSD…金额为美元……6.foranamountnotexceedingtotalofJPY…金额的总数不得超过……日元的限度四、TheStipulationsfortheshippingDocuments跟单文句-----TheStipulationsfortheshippingDocuments1.availableagainstsurrenderofthefollowingdocumentsbearingourcreditnumberandthefullnameandaddressoftheopener凭交出下列注名本证号码和开证人的全称及地址的单据付款2.draftstobeaccompaniedbythedocumentsmarked(×)below汇票须随附下列注有（×）的单据3.accompaniedagainsttodocumentshereinafter随附下列单据4.accompaniedbyfollowingdocuments随附下列单据5.documentsrequired单据要求6.accompaniedbythefollowingdocumentsmarked(×)induplicate随附下列注有（×）的单据一式两份7.draftsaretobeaccompaniedby…汇票要随附（指单据）……五、Draft(BillofExchange)汇票----Draft(BillofExchange)1.thekindsofdrafts汇票种类(1)availablebydraftsatsight凭即期汇票付款(2)draft(s)tobedrawnat30dayssight开立30天的期票(3)sightdrafs即期汇票(4)timedrafts远期汇票2.drawnclauses出票条款（注：即出具汇票的法律依据）(1)alldarftsdrawnunderthiscreditmustcontaintheclause“DraftsdrawnUnderBankof…creditNo.…dated…”本证项下开具的汇票须注明“本汇票系凭……银行……年……月……日第…号信用证下开具”的条款(2)draftsaretobedrawninduplicatetoourorderbearingtheclause“DrawnunderUnitedMalayanBankingCorp.Bhd.IrrevocableLetterofCreditNo.…datedJuly12,1978”汇票一式两份，以我行为抬头，并注明“根据马来西亚联合银行1978年7月12日第……号不可撤销信用证项下开立”(3)draft(s)drawnunderthiscredittobemarked：“Drawnunder…BankL/CNo.……Dated(issuingdateofcredit)”根据本证开出得汇票须注明“凭……银行……年……月……日（按开证日期）第……号不可撤销信用证项下开立”(4)draftsinduplicateatsightbearingtheclauses“Drawnunder…L/CNo.…dated…”即期汇票一式两份，注明“根据……银行信用证……号，日期……开具”(5)draft(s)sodrawnmustbeinscribedwiththenumberanddateofthisL/C开具的汇票须注上本证的号码和日期(6)draft(s)bearingtheclause：“DrawnunderdocumentarycreditNo.…(shownabove)of…Bank”汇票注明“根据……银行跟单信用证……号（如上所示）项下开立”六、Invoice发票---Invoice1.signedcommercialinvoice已签署的商业发票induplicate一式两份intriplicate一式三份inquadruplicate一式四份inquintuplicate一式五份insextuplicate一式六份inseptuplicate一式七份inoctuplicate一式八份innonuplicate一式九份indecuplicate一式十份2.beneficiary'soriginalsignedcommercialinvoicesatleastin8copiesissuedinthenameofthebuyerindicating(showing/evidencing/specifying/declarationof)themerchandise,countryoforiginandanyotherrelevantinformation.以买方的名义开具、注明商