塞浦路斯信用证实例(中英文)

以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并顺利支付的信用证

TO:BANK OF CYPRUS LTD

LETTERS OF CREDIT DEPARTMENT

NTCOSIA COMMERCIAL OPERATIONS CENTER

INTERNATIONAL DIVISION

******

******

TEL:******

FAX:******

TELEX:2451 & 4933 KYPRIA CY

SWIFT:BCYPCY2N

DATE:23 MARCH 2005

APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT SWIFT MT700 SENT TO:MT700转送至

STANDARD CHARTERD BANK

UNIT 1-8 52/F SHUN NIND SQUARE

O1 WANG COMMERCIAL CENTRE,SHEN NAN

ROAD EAST,SHENZHEN 518008 - CHINA

渣打银行深圳分行

深南东路5002号

信兴广场地王商业大厦52楼1-8单元

电 话： 82461688

:27: SEQUENCE OF TOTAL1/1

序列号 报文页次 指只有一张电文

:40A: FORM OF DOCUMENTARY CREDIT跟单信用证形式 IRREVOCABLE 不可撤消的信用证

:20:DOCUMENTARY CREDIT NUMBER信用证号码

00143-01-0053557

:31C: DATE OF ISSUE开证日

如果这项没有填，则开证日期为电文的发送日期。

:31D:DATE AND PLACE OF EXPIRY信用证有效期

050622 IN CHINA 050622在中国到期

:50: APPLICANT ******* NICOSIA(塞浦路斯首都尼科西亚) 信用证开证审请人与对应同发票上是一致的

:59: BENEFICIARY 受益人

CHAOZHOU HUALI CERAMICS FACTORY

FENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA.潮州华利陶瓷洁具厂 :32B: CURRENCY CODE,货币种类 AMOUNT 信用证项下的金额 USD***7841,89

:41D:AVAILABLE WITH....BY.... 议付适用银行

STANDARD CHARTERED BANK

CHINA AND/OR AS BELOW 渣打银行或以下的

BY NEGOTIATION 任何议付行

:42C:DRAFTS AT 开汇票

SIGHT 即期

:42A:DRAWEE 付款人

BCYPCY2NO10

BANK OF CYPRUS LTD 塞浦路斯的银行名

:43P:PARTIAL SHIPMENTS 是否允许分批装运

NOT ALLOWED 不可以

:43T:TRANSHIPMENT转运

ALLOWED允许

:44A:LOADING ON BOARD/DISPATCH/TAKING IN

AT/FROM...装船港口

SHENZHEN PORT深圳

:44B:FOR TRANSPORTATION TO 目的港

LIMASSOL PORT 利马索尔

:44C: LATEST DATE OF SHIPMENT最后装船期

050601

:045A: DESCRIPTION OF GOODS AND/OR SERVICES

货物/服务品名

SANITARY WARE 陶瓷洁具

F O B SHENZHEN PORT,INCOTERMS 2000

fob深圳港，INCOMTERMS 2000 CHARGE

:046A:DOCUMENTS REQUIRED 须提供的单据文件

*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLS OF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANY LTD, CYPRUS, NOTIFY PARTIES APPLICANT AND OURSELVES,

全套清洁已装船提单原件(至少三份)，做成以“塞浦路斯股份有限公司”为抬头，通知开证人和我们自己，

SHOWING *FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THIS CREDIT.

注明运费在目的港付注明该信用证号码

提单的收货人一般情况下做成TO ORDER ，如果是信用证结算，可以接受 TO ORDER OF 开证行前者叫做“空白指示提单”，后者叫做“指示提单”。前者需要托运人的背书，后者无需托运人背书；前者的货权在未移交正本提单之前，始终掌握在托运人手中，后者的货权在开证行手中。前者灵活性和主动性强，即托运人可以随意转让提单给任何付款的人，而不影响提单持有人的提货，而后者需要开证行背书后方能转让给其他人（包括开证申请人）。因此，这两种提单模式被广泛采用。

而将收货人做成TO 收货人（客户）的叫做“记名提单”，这种提单只有提单上记名的收货人有权提货，且该提单不可以转让。这种提单的特点是：提单一经签发，货权就不再属于托运人，而是直接属于提单

上记名的收货人了。因此，这种提单一般都不接受，除非是在货物装运之前收妥了全部货款的情况下，否则即便是信用证结算，这个条款也必须改成TO ORDER 或者 TO ORDER OF 开证行。

*PACKING LIST IN 3 COPIES.

装箱单一式三份

*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIR AGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYING THAT THE CARRYING VESSEL(S) IS/ARE: 由船公司或代理出有注明B/L号和船名的证明书证明他们的船是:

A) HOLDING A VALID SAFETY MANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONAL SAFETY MANAGEMENT CODE AND

A)持有根据国际安全管理条款编码的有效安全管理系统证书; 和

B) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001 BY AN APPROPRIATE CLASSIFICATION SOCIETY

B)由相关分级协会根据2001年1月1日颁布的ICC条款分类的.

*COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BY THE BENEFICIARY/IES, STATING THAT THE GOODS

SHIPPED:

由受益人签署的商业发票总额USD11,202,70一式四份，声明货物运输：

A)ARE OF CHINESE ORIGIN. A)原产地为中国

B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO. HL050307 DATED 07/03/05.

B)同号码为HL050307 开立日为 07/03/05的商业发票内容一致

:047A: ADDITIONAL CONDITIONS附加条件

* THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALL DRAFTS (IF REQUIRED). 信用证号码及日期和我们的银行名必须体现在所有单据上(如果有要求)

*TRANSPORT DOCUMENTS TO BE CLAUSED: ’VESSEL IS NOT SCHEDULED TO CALL ON ITS CURRENT VOYAGE AT FAMAGUSTA,KYRENTA OR KARAVOSTASSI, CYPRUS.

+运输单据注明" 船在其航行途中不得到塞***的Famagusta, Kyrenta or Karavostassi这些地方

*INSURANCE WILL BE COVERED BY THE APPLICANTS. 保险由申请人支付

*ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUAGE. 所有单据由英文缮制

*NEGOTIATION/PAYMENT:

STRICTLY PROHIBITED.

保结押汇或是银行保函禁止

*DISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DOCUMENTS PRESENTED UNDER THIS CREDIT, WHETHER ACCEPTED OR NOT, PLUS OUR CHARGES FOR EACH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCE MUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THE AMOUNT PAYABLE TO THEM.

修改每个单据不符点费用将扣除80美元(最多40)

*IN THE EVENT OF DISCREPANT DOCUMENTS ARE PRESENTED TO US AND REJECTED, WE MAY RELEASE THE DOCUMENTS AND EFFECT SETTLEMENT UPON APPLICANT’S WAIVER 弃权放弃 OF SUCH DISCREPANCIES, NOTWITHSTANDING ANY UNDER RESERVE/GUARANTEE

COMMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING DOCUMENTS AT ITS DISPOSAL处理支配, UNLESS ANY PRIOR INSTRUCTIONS TO THE CONT …… 此处隐藏：4800字，全部文档内容请下载后查看。喜欢就下载吧 ……