外贸信用证怎么写,求基本格式
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 TOTAL序列号
1/1 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 信用证开证审请人
******* NICOSIA 较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,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 CHARGE AT/FROM...装船港口
SHENZHEN PORT深圳
:44B:FOR TRANSPORTATION TO 目的港
LIMASSOL PORT发票中无提及
:44C: LATEST DATE OF SHIPMENT最后装船期
050601
:045A:DESCRIPTION OF GOODS AND/OR SERVICES 货物/服务描述
SANITARY WARE 陶瓷洁具
F O B SHENZHEN PORT,INCOTERMS 2000 fob深圳港，INCOMTERMS 2000
: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,SHOWING
全套清洁已装船提单原件(至少三份)，作成以“塞浦路斯股份有限公司”为抬头，
通知开证人和我们自己，注明
*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THIS
CREDIT.
运费在目的港付注明该信用证号码
*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: A) HOLDING A VALID SAFETY
MANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONAL
SAFETY MANAGEMENT CODE AND
B) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001
BY AN APPROPRIATE CLASSIFICATION SOCIETY
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)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)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:
A)ARE OF CHINESE ORIGIN.
B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO.
HL050307 DATED 07/03/05.
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)原产地为中国
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 CURPENT 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:UNDER RESERVE/GUARANTEE STRICTLY 保结押汇或是银行保函
PROHIBITED. 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 OF SUCH DISCREPANCIES,NOTWITHSTANDING ANY
COMMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING DOCUMENTS AT
ITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY ARE
RECEIVED.
如果不符点是由我方提出并被拒绝，我们将视为受益人放弃修改这个不符点的权利。
是说你如果提交了有不符点的单据并且被银行拒付的话，如果客人接受这些不符点，
银行在没有收到你们的指示之前有权把单据REALSE给客人
*TRANSPORT DOCUMENTS BEARING A DATE PRIOR TO THE L/C DATE ARE NOT
ACCEPTABLE.早于开证前的运输文件不接受
*DIFFERENCE OF USD3363.81(T.E.30 PERCENT OF INVOICE VALUE)
BETWEEN L/C AMOUNT AND INVOICES AMOUNT REPRESENTS AMOUNT PAID BY
APPLICANTS DIRECT TO BENEFICIARIES OUTSIDE THE L/C TERMS WITHOUT
ANY RESPONSIBILITY ON OURSELVES AND TO BE SHOWN ON INVOICES AS
SUCH. L/C跟发票上USD3363.81的差额(30%发票额)由申请人直接用L/C以外
的方式直接给予受益人
:71B: CHARGES
BANK CHARGES OUTSIDE CYPRUS
INCLUDING THOSE OF THE REIMBURSING
BANK ARE FOR BEN. A/C. 在塞浦路斯以外银行产生的费用包括支付行的费用由信用证收益人负担，
:48: PERIOD FOR PRESENTATION 单据提交期限
DOCUMENTS MUST BE PRESENTED WITHIN
21 DAYS AFTER B/LADING DATE,BUT
WITHIN THE VALIDITY OF THE CREDIT.在信用证有效期内，最迟装运期后21天内，向银行提交单据
:49:CONFIRMATION INSTRUCTIONS保兑指示
WITHOUT 不保兑
:53A: REIMBURSING BANK偿付行
BCYPGB2L
BANK OF CYPRUS UK
INTERNATIONAL DEPARTMENT,
87/93 CHASE SIDE,SOUTHGATE N14 5BU
LONDON - UNITED KINGDOM.
:78: INSTRUCTIONS TO THE PAY/ACCEP/NEG BANK 议付行
NEGO OF DOCS THRU BANK OF CHINA LIMITED CHINA IS ALLOWED.PLEASE
可通过中国银行议付，请
DEDUCT RROM YOUR PAYMENT TO BENEFICIARIES THE AMOUNT OF USD15,00 (是15还是1500，请指明)
于受益人的帐户中扣去USD15,00
REPRESENTING RECORDING FEES. NEGOTIATION BANK TO OBTAIN
作为记录费。
REIMBURSEMENT FROM OUR ACCOUNT WITH REIMBURSING BANK 3 BUSINESS
DAYS FOLLOWING THEIR AUTHENTICATED TELEX/SWIFT ADVICE TO US,
STATING A) OUR CREDIT NUMBER, B)AMOUNT CLAIMED, C) VALUE OF
DOCUMENTS D)SHIPMENT/DISPATCH DATE AND E)THAT DOCS ARE IN STRICT
COMPLIANCE WITH CREDIT TERMS. ON EXECUTION FORWARD TO US,BANK OF
CYPRUS PUBLIC COMAPNY LTD,NICOSIA COMMERCIAL OPER. CENTER
INTERN. DIV., 10 KYRIACOS MATSI AV. 1082 AY. OMOLOYITES,NIGOSIA,
CYPRUS,ALL DOCS IN ONE LOT BY COURIER SERVICE AT BENEFICIARIES
EXPENSE.所有单据应由偿付行于三个工作日内通过快件形式发给我们，费用由受益人承担。
:72: SENDER TO RECEIVER INFORMATION 附言
CREDIT IS SUBJECT TO U.C.P. 1993 本信用证根据跟单信用证统一惯例UCP500（1993 年版）开出
I.C.C PUBL. NO.500. SUBJECT TO URR
ICC 525.COLLECT YOUR CHARGES FROM
BENE.PLEASE ACKN.RECEIPT.
CUMSTOMER’S APPROVAL.
进口信用证样本
SAMPLE LETTER OF CREDIT/1
(See Instructions on Page 2)
Name and Address of Bank
Date: __________________
Irrevocable letter of Credit No. ______________
Beneficiary: Commodity Credit Corporation Account Party: Name of Exporter
Address of Exporter
Gentlemen:
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)/2
This Letter of Credit is valid until _____________________/3, provided, however, that this Letter of Credit will be automatically extended without amendment for _________________/4 from 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., Room 4503, South Building, Stop 1035, Washington, 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 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, 1993 Revision, International Chamber of Commerce Publication No. 500
(Name of Bank)
By: _______________________
________________________________________
-2-
INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID
1. Send to: Treasurer, CCC
U.S. Department of Agriculture
14th & Independence Avenue, S.W.
Room 4503 South Building
Stop 1035
Washington, DC 20250-1035
2. 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 to 7 C.F.R. Part 1494, 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 to 7 C.F.R. Part 1494, 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 to 7 C.F.R. Part 1494, and DEIP Invitation Nos. ________________, ___________________, and _________________.”
3. Insert the last date of the month in which the 90th day after the date of the letter of credit falls (e.g., if the date of the letter of credit is March 15, 2002, the date to be inserted would be Jun 30, 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2
Issue 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 CHINA
Destination 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。在信用证中需明示其是可撤或不可撤，如无明示，信用证应视为不可撤；只有明确“可装让”的信用证方可装让）
20 Letter of Credit Number （信用证号码）
LC84E0081/99 （信用证号码,一般做单时都要求注此号）
31G Date of Issue （开证日期）
990916
31D Date and Place of Expiry （信用证到期时间地点。通常最后装船期的时间加上单据提示的时间就是信用证到期时间。通常要求在出口商国内到期。审证时也应注意信用证是否有有条件生效条款，如“待获取进口许可证时才生效”）
991015 KOREA
51D Applicant Bank （开证行）
BANK OF CHINA LIAONING BRANCH
50 Applicant（开证申请人）
DALIAN WEIDA TRADING CO., LTD
59 Beneficiary （受益人）
SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA （名称与地址与印就好的文件上的要一致，其他单据制作照抄此名址即可）
32B Currency Code, Amount （信用证结算货币和金额）
USD 1,146,725.04 （与此相关的可参考《全新出口单证操作与技巧》page79-82）
41D Available with...by... （指定的有关银行和信用证兑付方式）
ANY BANK BY NEGOTIATIO （意为任何银行议付，有的信用证为ANY BANK BY PAYMENT,此为银行付款后无追索权；前则有追索权，就是有权限要回已付给你的钱，其实为贴现行、购票行，为善意第三人。通常要求在出口商国内交单，即交单行为国内银行）
42C Drafts at （汇票付款期限）
45 DAYS AFTER SIGHT （见证45天内付款）
42D Drawee （汇票付款人受票人）
BANK OF CHINA LIAONING BRANCH （亦称受票行drawee bank，通常也是付款行paying bank，付款人不能为信用证申请人）
43P Partial Shipments（分装条款）
NOT ALLOWED （此为分装不允许。UCP500除非信用证明确不准分批装运，卖方即有权分批装运）
43T Transhipment （转运条款）
NOT ALLOWED （此为转船不允许。UCP500如在信用证中没有是否允许转运的表述，则视为允许转运。对允许转运的货物，一般不宜接受“卖方指定中途港”或“卖方指定二程船公司或船名”等条件。如禁止转运，只要提单证明货物是装在集装箱、拖车或子母船上的，即使提单注明将有转船，也不做不符，但须由同一份提单包括整个航程）
44A Shipping on Board/Dispatch/Packing in Charge at/ from（装船、发送和货物接收监管的地点）
RUSSIAN SEA （起运港）
44B Transportation to（货物发送的最终地）
DALIAN PORT, P.R.CHINA （目的港）
44C Latest Date of Shipment（最迟装运期）
990913 （44C在CIF时使用，FOB使用44D SHIPMENT PERIOD。装期应便于合理备货及制作和申领相关单证，如生产包装、船期安排、内陆运输、制作商业发票装箱单、报检取商检证申领产地证许可证核销单及其他认证签证、投保取单、整理审理单证、报关查关及其他以外事故）
45A Description of Goods or Services（货物描述）
FROZEN YELLOWFIN SOLE WHOLE ROUND (WITH WHITE BELLY) USD770/MT CFR DALIAN QUANTITY: 200MT ALASKA PLAICE (WITH YELLOW BELLY) USD600/MT CFR DALIAN QUANTITY: 300MT （关于货物描述可参考《全新出口单证操作与技巧》page76（2））
46A Documents Required: （单据要求） （单证及其他要求合理可行：备单不求人，应拒绝由客人或其授权人出具并证实的单证文件，如客检证，也要谨慎考虑由其他机构出具的单据文件证明认证能否办理或能否及时办理，所需份数尤其是正本份数能否如数提供，可参考UCP500第二十三条b、c、d；单证出具日期是否符合逻辑性和国际惯例，可参考《外贸七日通》page73；单据填制是否合理，如要求出具记名提单等）（备单审单原则：单证相符、单征相符）
1. SIGNED COMMERCIAL INVOICE IN 5 COPIES. （签字的商业发票五份） （关于货物描述可参考《全新出口单证操作与技巧》page76（2））
2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED "FREIGHT PREPAID" NOTIFYING LIAONING OCEAN FISHING CO., LTD. TEL 86)411-3680288 （一整套清洁已装船提单,抬头为TO ORDER的空白背书,且注明运费已付,通知人为LIAONINGOCEANFISHING CO., LTD. TEL 86)411-3680288 ）（应谨慎处理正本提单直接寄送客人的条款）
3. PACKING LIST/WEIGHT MEMO IN 4 COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDITIONSAS CALLED FOR BY THE L/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. CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SURVEYOR.（由PUBLIC RECOGNIZED SURVEYOR签发的质量证明三份.）.
5. BENEFICIARY'S CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAYS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT, VALUE OF SHIPMENT, L/C NUMBER AND CONTRACT NUMBER.（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. CERTIFICATE OF ORIGIN IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.（当局签发的原产地证明三份）.
7. CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.（当局签发的健康/检疫证明三份）.
47A ADDITIONAL INSTRUCTIONS （附加指示）
1. CHARTER PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTABLE. （租船提单和第三方单据可以接受）
2. SHIPMENT PRIOR TO L/C ISSUING DATE IS ACCEPTABLE.（装船期在信用证有效期内可接受
这句是不是有点问题?先于L/C签发日的船期是可接受的.对否?）
3. BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWED. （允许数量和金额公差在10%左右） （与此相关的可参考《全新出口单证操作与技巧》page76-79）
71B Charges （费用）
ALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.
（公平原则是分摊参见《外贸七日通》page103-8）
48 Period for Presentation（单据提示日期）
DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT. （一般表明在提单出具后若干天，且在到期日内。通常最后装船期的时间加上单据提示的时间就是信用证到期时间，交单日必须便于合理制单结汇，一般如领取提单、签发汇票、制作受益人证明、整理审理单证、银行退回更正及其他体外事故等，且在有效期内。信用证有规定的，按规定交单，若信用证没有规定交单期，向银行交单的日期不得晚于提单日后21天，在有效期内）
49 Confimation Instructions（保兑指示）
WITHOUT （须示开证行的信用程度决定是否需要其他银行保兑）
78 Instructions to the Paying/Accepting/Negotiating Bank: （对付款行、议付行、承兑行的指示）
1. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, UNLESS OTHERWISE STATED ABOVE.
2. DISCREPANT DOCUMENT FEE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED.
57A "Advising Through" Bank（通知行）
KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SOUTH KOREA 178.2 KA, ULCHI RO, CHUNG-KO
信用证（Letter of Credit，L/C），是指开证银行应申请人（买方）的要求并按其指示向受益人开立的载有一定金额的、在一定的期限内凭符合规定的单据付款的书面保证文件。信用证是国际贸易中最主要、最常用的支付方式。
(1)对信用证本身的说明。如其种类、性质、有效期及到期地点。
(2)对货物的要求。根据合同进行描述。
(3)对运输的要求。
(4)对单据的要求，即货物单据、运输单据、保险单据及其它有关单证。
(5)特殊要求。
(6)开证行对受益人及汇票持有人保证付款的责任文句。
(7)国外来证大多数均加注：“除另有规定外，本证根据国际商会《跟单信用证统一惯例》即国际商会600号出版物 （《ucp600》）办理。”
(8)银行间电汇索偿条款(t/t reimbursement clause)。
信用证格式。目前国际上使用最广泛的信用证为SWIFT信用证，SWIFT信用证是“Society for Worldwide Interbank Financial Telecommunications"(全球银行间金融电讯协会）的简称。该组织于1973年在比利时成立，协会已有209个国家的9000多家银行，证券机构和企业客户参加，通过自动化国际金融电讯网办理成员银行间资金调拨，汇款结算，开立信用证，办理信用证项下的汇票业务和托收等业务。其基本内容如下：
72银行间的备注(Sender to Receiver Information)
注:M/O 为Mandatoryandatory 与Optional的缩写，前者是指必要项目，后者为任意项目。合计次序是本证的页次，共两个数字，前后各一。例如“1/2”，其中2指本证共2页，“1”指本页为第1页。
对已开出的SWIFT信用证进行修改，则需要采用MT707标准格式。其内容如下：
跟单信用证开证MT700
必选 20 DOCUMENTARY CREDIT NUMBER 信用证号码
可选 23 REFERENCE TO PRE-ADVICE 预先通知号码
如果信用证是采取预先通知的方式，该项目内应该填入 PREADV/ ，再加上预先通知的编号或日期。
必选 27 SEQUENCE OF TOTAL 电文页次
可选 31C DATE OF ISSUE 开证日期
如果这项没有填，则开证日期为电文的发送日期。
必选 31D DATE AND PLACE OF EXPIRY 信用证有效期和有效地点
该日期为最后交单的日期。
必选 32B CURRENCY CODE AMOUNT 信用证结算的货币和金额
可选 39A PERCENTAGE CREDIT AMOUNTTOLERANCE 信用证金额上下浮动允许的最大范围
该项目的表示方法较为特殊，数值表示百分比的数值，如：5/5，表示上下浮动最大为5%。39B与39A不能同时出现。
可选 39B MAXIMUM CREDIT AMOUNT 信用证最大限制金额
39B与39A不能同时出现。
可选 39C ADDITIONAL AMOUNTS COVERED 额外金额
表示信用证所涉及的保险费、利息、运费等金额。
必选 40A FORM OF DOCUMENTARY CREDIT 跟单信用证形式
跟单信用证有六种形式：
(1) IRREVOCABLE 不可撤销跟单信用证
(2) REVOCABLE 可撤销跟单信用证
(3) IRREVOCABLE TRANSFERABLE 不可撤销可转让跟单信用证
(4) REVOCABLE TRANSFERABLE 可撤销可转让跟单信用证
(5) IRREVOCABLE STANDBY 不可撤销备用信用证
(6) REVOCABLE STANDBY 可撤销备用信用证
必选 41a AVAILABLE WITH...BY... 指定的有关银行及信用证兑付的方式
1 指定银行作为付款、承兑、议付。
2 兑付的方式有5种：BY PAYMENT 即期付款；BY ACCEPTANCE 远期承兑；BY NEGOTIATION 议付；BY DEF PAYMENT 迟期付款；BY MIXED PAYMENT 混合付款。
3 如果是自由议付信用证，对该信用证的议付地点不做限制，该项目代号为：41D，内容为：ANY BANKIN...
可选 42a DRAWEE 汇票付款人
必须与42C同时出现。
可选 42C DRAFTS AT... 汇票付款日期
必须与42a同时出现。
可选 42M MIXED PAYMENT DETAILS 混合付款条款
可选 42P DEFERRED PAYMENT DETAILS 迟期付款条款
可选 43P PARTIAL SHIPMENTS 分装条款
表示该信用证的货物是否可以分批装运。
可选 43T TRANSSHIPMENT 转运条款
表示该信用证是直接到达，还是通过转运到达。
可选 44A LOADING ONBOARD/DISPATCH/TAKING IN CHARGE AT/FORM 装船、发运和接收监管的地点
可选 44B FOR TRANSPORTATION TO... 货物发运的最终地
可选 44C LATEST DATE OF SHIPMENT 最后装船期
装船的最迟的日期。44C与44D不能同时出现。
可选 44D SHIPMENT PERIOD 船期
44C与44D不能同时出现。
可选 45A DESCRIPTION OF GOODS AND/ORSERVICES 货物描述、货物的情况、价格条款。
可选 46A DOCUMENTS REQUIRED 单据要求，各种单据的要求
可选 47A ADDITIONAL CONDITIONS 特别条款
可选 48 PERIOD FOR PRESENTATION 交单期限。表明开立运输单据后多少天内交单。
必选 49 CONFIRMATION INSTRUCTIONS 保兑指示
其中 CONFIRM ：要求保兑行保兑该信用证
MAY ADD ：收报行可以对该信用证加具保兑。
WITHOUT ：不要求收报行保兑该信用证。
必选 50 APPLICANT 信用证开证申请人一般为进口商。
可选 51a APPLICANT BANK 信用证开证的银行
可选 53A REIMBURSEMENT BANK 偿付行
可选 57a ADVISE THROUGH BANK 通知行
必选 59 BENEFICIARY 信用证的受益人一般为出口商。
可选 71B CHARGES 费用情况，表明费用是否有受益人出口商出，如果没有这一条，表示除了议付费、转让费以外，其他各种费用由开出信用证的申请人进口商出。
可选 72 SENDER TO RECEIVER INFORMATION附言
可选 78 INSTRUCTION TO THEPAYING/ACCEPTING/NEGOTIATING BANK
给付款行、承兑行、议付行的指示。
MT707修改信用证代码
必选 21 RECEIVER'S REFERENCE (收报行编号). 发电文的银行不知道收报行的编号是, 填写"NONREF".
可选 23 ISSUINGBANK'S REFERENCE (开证行的号码)
可选 26E NUMBER OFAMENDMENT (修过次数). 该信用证修过的次数, 要求按顺序排列.
可选 30 DATE OFAMENDMENT (修改日期). 如果信用证修改没填这项, 修改日期就是发报日期.
可选 31C DATE OFISSUE (开证日期). 如果这项没有填, 则开证日期为电文的发送日期.
可选 31E NEW DATEOF EXPIRY (信用证新的有效期). 信用证修改的有效期.
可选 32B INCREASEOF DOCUMENTARY CREDIT AMOUNT (信用证金额的增加).
可选 33B DECREASEOF DOCUMENTARY CREDIT AMOUNT (信用证金额的减少).
可选 34B NEWDOCUMENTARY CREDIT AMOUNT AFIER AMENDMENT (信用证修改后的金额).
可选 39A PERCENTAGE CREDITAMOUNT TOLERANCE (信用证金额上下浮动允许的最大范围的修改). 该项目的表示方法较为特殊, 数值表示百分比的数值, 如: 5/5, 表示上下浮动最大为5%.
可选 39B MAXIMUMCREDIT AMOUNT (信用证最大限制金额的修改). 39B 与 39A 不能同时出现.
可选 39C ADDITIONALAMOUNTS COVERED (额外金额的修改). 表示信用证所涉及的保险费、利息、运费等金额的修改.
可选 44A LOADING ONBOARD/DISPATCH/TAKING IN CHARGE AT/FROM (装船、发运和接收监管的地点的修改).
可选 44B FORTRANSPORTATION TO... (货物发运的最终地的修改).
可选 44C LATESTDATE OF SHIPMENT (最后装船期的修改).修改装船的最迟的日期.
可选 44D SHIPMENTPERIOD (装船期的修改). 44C 与 44D 不能同时出现.
可选 52A APPLICANTBANK (信用证开证行).
必选 59 BENEFICIARY(BEFORE THIS AMENDMENT) (信用证的受益人).该项目为原信用证的受益人, 如果要修改信用证的受益人, 则需要在 78 NARRATIVE (修改详述) 中写明.
可选 72 SENDER TORECEIVER INFORMATION (附言).
BENCON/: 要求收报行通知发报行受益人是否接受该信用证的修改.
PHONBEN/: 请电话通知受益人(列出受益人的电话号码).
TELEBEN/: 用快捷有效的电讯方式通知受益人.
可选 78 NARRATIVE (修改详述).
TO：BANK OF CHINA
Beneficiary (full name and address) SANGYONG CORPORATION CPO. BOX 405 SEOUL KOREA
L/C NO. Ex-Card No. Contract No. 97040
Date and place of expiry of the credit SEPT. 28, 1997 KOREA
Partial shipments
O allowed O not allowed
Transshipment
O allowed O not allowed
O Issue by airmail O With brief advice by teletransmission O Issue by express delivery O Issue by teletransmission (which shall be the operative instrument)
Loading on board / dispatch / taking in charge at / from RUSSIAN SEA Not later than SEPT. 13, 1999 for transportation to DALIAN PORT, CHINA
Amount (both in figures and words) USD1,146,725.04(SAY U.S. DOLLARS ONE MILLION ONE HUNDRED AND FORTH SIX THOUSAND SEVEN HUNDRED AND TWENTY FIVE CENTS FOUR ONLY)
Description of goods:
FROZEN YELLOWFIN SOLE WHOLE ROUND (WITH WHITE BELLY) USD770/MT CFR DALIAN TOTAL QUANTITY: 500MT SPE CIF ICATIONS AND PACKING CONDITIONS ARE AS PER ATTACHMENT TO THIS APPLICATION
Credit available with O by sight payment O by acceptance O by negotiation O by deferred payment at against the documents detailed herein O and beneficiary’s draft for 100 % of the invoice value at 45 days after sight on BANK OF CHINA LIAONING BRANCH
O FOB O or other terms O CFR O CIF
Documents required: (marked with x)
(X) Signed Commercial Invoice in 5 copies indicating invoice no., contract no.
(X) Full set of clean on board ocean Bills of Lading made out to order and blank endorsed, marked "freight ( ) to collect / (X) prepaid ( ) showing freight amount" notifying LIAO NING OCEAN FISHING CO., LTD. TEL: (86)411-3680000
( ) Air Waybills showing "freight ( ) to collect / ( ) prepaid ( ) indicating freight amount" and consigned to _________.
( ) Memorandum issued by _________________ consigned to __________
(X) Insurance Policy / Certificate in 3 copies for 110 % of the invoice value showing claims payable in China in currency of the draft, bank endorsed, covering ( ) Ocean Marine Transportation / ( ) Air Transportation / ( ) Over Land Transportation) All Risks, War Risks.
(X) Packing List / Weight Memo in 4 copies indicating quantity / gross and net weights of each package and packing conditions as called for by the L/C.
(X) Certificate of Quantity / Weight in 2 copies issued an independent surveyor at the loading port, indicating the actual surveyed quantity / weight of shipped goods as well as the packing condition.
(X) Certificate of Quality in 3 copies issued by ( ) manufacturer / (X) public recognized surveyor / ( )
(X) Beneficiary’s certified copy of FAX dispatched to the accountees with 3 days after shipment advising (X) name of vessel / (X) date, quantity, weight and value of shipment.
( ) Beneficiary’s Certificate certifying that extra copies of the documents have been dispatched according to the contract terms.
( ) Shipping Co’s Certificate attesting that the carrying vessel is chartered or booked by accountee or their shipping agents:
(X) Other documents, if any: a) Certificate of Origin in 3 copies issued by authorized institution. b) Certificate of Health in 3 copies issued by authorized institution.
Additional instructions:
(X) All banking charges outside the opening bank are for beneficiary’s account.
(X) Documents must be presented with 15 days after the date of issuance of the transport documents but within the validity of this credit.
( ) Third party as shipper is not acceptable. Short Form / Blank Back B/L is not acceptable.
(X) Both quantity and amount 10 % more or less are allowed.
( ) prepaid freight drawn in excess of L/C amount is acceptable against presentation of original charges voucher issued by Shipping Co. / Air line / or it’s agent.
( ) All documents to be forwarded in one cover, unless otherwise stated above.
(X) Other terms, if any: Advising bank: KOREA EXCHANGE BANK, SEOUL, KOREA.
Account No.: Transacted by:
(Applicant: name, signature of authorized person)
去你的开征银行，他给你样板，根据你要求做一些调整后再给开证银行确认。
放心银行的人会很帮你，但是咱自己也得都懂得条款内容。
信用证不是自己随便写的，如果你要开立信用证的话，你的开证银行自然会给你提供格式范本。
答：信用证（Letter of Credit，L/C），是指开证银行应申请人（买方）的要求并按其指示向受益人开立的载有一定金额的、在一定的期限内凭符合规定的单据付款的书面保证文件。信用证是国际贸易中最主要、最常用的支付方式。(1)对信用证本身的说明。如其种类、性质、有效期及到期地点。(2)对货物的要求。根...
答：1/1 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 ...
答：1、Signed Commercial invoice in ...original(s)and ...copies indicating this L/C NO. and Contract No...签署商业发票您要几份正本几份副本在这里提出，请在originals和copies前面填写您需要的数字。同时此商业发票中要注明信用证号和合同号，请填写合同号在Contract No处。2、full set plus......
答：1、意思要你开张汇票，汇票开的抬头是HNBKTWTP420，汇票连同整套单据交银行议付。你的外汇划拨单付款人填你的客户，APPLICANT，国别台湾。中行是你的通知行及议付行，与付款人是两回事。2、你要做份Beneficiary's certificate，写上这句话：We hereby certify that one set of non-negotiable documents ...
答：1、L/C LETTER OF CREDIT 信用证：这个方式，一般大客户都会采用，而且有些国家只规定必须做信用证，比如孟加拉国等。2、T/T 电汇：说简单点，就是直接银行转帐，这个方式相对简单，风险也小点。一般有前T/T和后T/T 两种方式。A） 前T/T：就是发货之前，付清所有货款。 最安全的付款方式。比如...
答：12345678 信用证号码 31C: Date of issue 开证日 2002XXXX 31D: Date and place of expiry 信用证有效期 2002XXXX BENEFICIARY’S COUNTRY 有效地 50: Applicant 信用证开证审请人(你们的客户名) ABC CO., LTD. CHINA 59: Beneficiary 受益人(你们公司名) EFG CO., LTD. ADDRESS 32B: Currency code ...
答：信用证支付的一般程序：进出口双方当事人应在买卖合同中，明确规定采用信用证方式付款。进口人向其所在地银行提出开证申请，填具开证申请书，并交纳一定的开证押金或提供其它保证，请银行（开证银行）向出口人开出信用证。外贸信用证种类：1、有据而分：以信用证项下的汇票是否附有货运单据划分为：...
答：1、是L/C采用格式MT799；只是对信用证格式的一种叫法。不过我见过的一般是MT700、MT701。2、用户名应该是开证申请人吧，没有原文我只有这样理解。3、MIR只是一个信息登记号的缩写。MEMORRY INFORMATION REGISTER
答：1.AMOUNT OF THE DRAWING 汇票上的金额。关于数量，客人要的是一个机器，数量就是一了。你信用证的45A条款中应该有描述。至于海运时拆分，只要单据一致，单据和信用证一致，银行是不管怎么拆的。2，提单的consignee：TO ORDER OF CFC STANBIC BANK KENYA LTD P O BOX 72833-002000 NAIROBI,KENYA noti...
答：一套三份正本提单中的两份及三份副本提单交银行，由一具名承运人或尼日利亚第一流的银行签署，注明运费预付，通知被通知人。如果提单被背书，须按“名字，日期，签署”格式签署。一份正本及五份副本的发票与原产地联合证书FORM C 16（CCOV，尼日利亚海关发票），号码、恰当的货物描述、目的港、装运港、...
