MT700 信用证样本

SWIFT MT700信用证格式

SWIFT MT700信用证主要内容M 27 Sequence of total:表明信用证的页数，目前这页是第几页如1／2，表明是共有2页，现在是第一页M 40A Form of Documentary Credit：跟单信用证性质，表明是否可撤销，没有明确表示即表示为不可撤销M 20 Documentary Credit Number：信用证编号O 31C Date of Issue：开证日期，SWIFT表示是用6位数，分别为年月日。

M 31D Date and place of expiry：到期日和地点，到期地点可以在受益人所在地也可以在开证行所在地，在开证行所在地就要制单人员把握好交单时间，以免延误或者遗失造成信用证过期失效M 50 Applicant 申请人名称和地址M 59 Beneficiary 受益人名称和地址M 32B Currency Code，Amount币别、代码和金额，SWIFT 信用证金额的小数点用逗号“，”表示O 39A Percentage credit amount tolerance金额说明－POS/NEG.TOL.(%) 05／05M 41D Available with… by…信用证的使用范围和类型。

如果该证显示“Available with…bank”则表示此证应该在有效期内交单到该指定的银行，如显示any bank，则表示可以交单到任何银行。

“BY”后面跟的是信用证的类型，则为即期付款、延期付款、承兑或者议付等。

O 42C Drafts at 汇票的付款期限O 42D Drawee或者Drawn on 汇票的付款人，开证行或者是偿付行O 43P Partial Shipment分批装运，一般都是allowed or prohibitedO 43T Transshipment 转运O 44A Loading／Dispatch／Taking in charge at/ from装船、发运或者接受监督的地点O 44B For transportation to 货物发送的最终目的地O 44C Latest date of shipment 货物发运的最迟日期O 45A Shipment （Description）of Goods/services 货物描述与交易条件O 46A Documents Required 所需要的单据O 47A Additional Conditions 附加条件，通常是对受益人的补充要求，有的要求在单据上显示出来，有的是非单据条件O 71B Charges 表明由受益人承担的费用，如是没有规定受益人只承担议付和转让费用O 48 Period of Presentation 提示期间、交单期限，没有交单期限则为装船后21天M 49 Confirmation Instructions 保兑与否指示O 53A Reimbursement Bank 偿付行O 78 Instructions to the Paying/Accepting/Negotiating Bank 对付款／承兑／议付行的指示,通常是关于寄单地址和寄单的方式O 57D “Advise through” bank 收电银行以外的通知行O 72 Bank to bank information 银行间的备注M是指Mandatory，必要项目；O是指Optional，根据需要选择采用的任意项目。

swift跟单信用证mt700的代码解读

SWIFT跟单信用证MT700的代码解读（一）M/O ①Tag代号Field Name栏位名称Content/Options内容No.序号③M 27 Sequence of Total页次②1!n/1!n1个数字/1个数字1M 40A Form of Documentary Credit跟单信用证类别24x24个字符2M 20 Documentary Credit Number信用证号码16x16个字符3O 23 Reference to Pre-Advice预通知的编号16x16个字符4O 31C Date of Issue开证日期6!n6个数字5M 40E Applicable Rules适用的规则30x[/35x] 6M 31D Date and Place of Expiry到期日及地点6!n29x6个数字/29个字符7O 51a Applicant Bank申请人的银行A or DA或D8M 50 Applicant申请人4*35x4行35个字符9M 59 Beneficiary受益人[/34x]4*35x[/34个字符]4行35个字符10M 32B Currency Code, Amount币别代号、金额3!al5d3个字母，15个数字11O 39A Percentage Credit AmountTolerance信用证金额加减百分率2n/2n2个数字/2个数字12O 39B Maximum Credit Amount最高信用证金额13x13个字符13O 39C Additional Amounts Covered可附加金额4*35x4行×35个字符14M 41a Available With …By… A or D 15向…银行押汇，押汇方式…A或DO 42C Drafts at …汇票期限3*35x3行*35个字符16O 42a Drawee付款人A or DA或D17O 42M Mixed Payment Details混合付款指示4*35X4行×35个字符18O 42P Deferred Payment Details延迟付款指示4*35X4行×35个字符19O 43P Partial Shipments分批装运1*35X1行×35个字符201.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。

MT700格式跟单信用证主要内容

表6-1 MT700格式跟单信用证主要内容注：“﹡”表示必填项目。

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 AMOUNT TOLERANCE（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。

MT700统一格式

MT700跟单信用证统一格式20 DOCUMENTTARY CREDIT NUMBER (信用证号码)23 REFERENCE TO PRE-ADVICE (预先通知号码)27 SEQUENCE OF TOTAL (电文页次)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。

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。

32B CURRENCY CODE，AMOUNT(信用证结算的货币和金额)。

39A PRECENTAGE CREDIT AMOUNT TOLERANCE (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 MAXIMUM CREDIT AMOUNT (信用证最大限额金额)39C ADDITIONAL AMOUNT COVERED (额外金额)表示信用证所涉及的保险费、利息、运费等金额。

40A FORM OF DOCUMENTARY CREDIT (跟单信用证形式)跟单信用证有六种形式:(1)IRREVOCABLE (不可撤消跟单信用证)(2)REVCABLE (可撤消跟单信用证)(3)IRREVOCABLE TRANSFERABLE (不可撤消可转让跟单信用证)(4)REVOCABLE TRANSFERABLE (可撤消可转让跟单信用证)(5)IRREBOCABLE STANDBY (不可撤消备用信用证)(6)REVOCABLE STANDBY (可撤消备用信用证)41A AVILABLE WITH …BY…(指定的有关银行及信用证兑付的方式)(1)指定银行做为付款、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)。

MT700信用证样本Own BIC/TID :II: ICBKCNBJZJP BIC identified as:INDUSTRIAL AND COMMERCIAL BANK OFCHINA,JINHUA CITY BRANCHNO 500 BAYI NORTH ROAD YIWU CITY 321000ZHEJIANG PROVINCE, CHINASWIFT Message Type :MT: 700 Issue of Documentary CreditCorrespondents BIC/TID :IO: MIDLGB22 3757 401965 980710 2242 NMIDLAND BANK PLC LONDON, U.K.Sequence of Total : 27: 1/1Form of Documentary Credit :40A: NON TRANSFERABLEDocumentary Credit Number : 20: LCBR82791Date of Issue. :31C: 070701Applicable Rules. :40E: UCP LATEST VERSIONDate and Place of Expiry :31D: 070908 CHINAApplicant : 50: DDD Co., Ltd.UNIT 2208 22/F LAFORD CENTRE 888 WAITERWEST ROADLONDON SE7 8NJ, U.K.Beneficiary :59: ZHEJIANG YIWU AAA CRAFTS FACTORYNO. 666 BINGWANG ROAD, YIWU, ZHEJIANG,CHINA P. C. 3211000Currency code, Amount :32B: USD25000,00Available with---by----:41D: ANY BANK BY NEGOTIATIONDrafts at ...... :42C: AT SIGHTDrawee :42D: MIDLAND BANK PLC LONDON, U. K. FORNET INVOICE VALUEPartial Shipments :43P.. ALLOWEDTransshipment :43T: NOT ALLOWEDPort of Loading/Airport of :44E: SHANGHAIDestination :44F: FELIXSTOWELatest Date of Shipment :44C: 120901Description of Goods :45A: ITEM NO. CVK6317,REVEAL ASHTRAY,OVERALL SIZE: 100 X 100 X 35MM,WITH 2 DDD LASER LOGO ON GLASS10,000 PCS AT USD2.50/PCDETAILS AS PER L/C APPIACANT' S PUR—CHASE NO. 9735-1FOB.SHANGHAI CHINADocuments Required : 46A:+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF MIDLAND BANK PLC LONDON, U.K. AND NOTIFYING L/C APPLICANT WITH FULL ADDRESS MARKED"FREIGHT COLLECT ". MENTIONING THIS L/C NUMBER.+SIGNED COMMERCIAL INVOICES IN 3 COPIES.+PAKING LISTS IN 3 COPIES.+CERTIFICATATE OF CHINESE ORIGIN IN 1 COPY.+ORIGINAL CERTIFICATE OF CHINESE ORIGIN GSP FORM A IN 1 COPY.+ONE ORIGINAL CLEAN INSPECTION CERTIFICATE IN DDD CO. , LTD SIGNED BY ANY ONE OF THE AUTHORIZED SIGNATORIES OF DDD CO. ,LTD.+ BENEFICIARY' S CERTIFICATE WITH COURIER RECEIPT CERTIFIING THAT ONE SET OF NON-NEGOTIATION COPY OF DOCUMENTS UNDER THIS LETTER OF CREDIT HAVE BEEN SENT TO APPLICANT WITHIN 5 DAYS AFTER SHIPMENT.Additional Conditions :47 A:1. DISCREPANT DOCUMENTS WILL BE REJECTED. HOWEVER, IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT, WE SHALL. RETAIN THE RIGHT TO ACCEPT A WAIVER OF DISCREPANCIES FROM THE APPLICANT, AND SUBJECT TO SUCH WAIVER BEING ACCEPTABLE TO US, TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO THE PRESENTER UNLESS WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. ANY SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY WRITTEN INSTRUCTIONS SHALL NOT CONSTITUTE A FALLURE ON OUR PART TO HOLD THE DOCUMENTS AT THE PRESENTERS RISK AND DISPOSAL, AND WE WILL NOT BE LIABLE TO THE PRESENTER IN RESPECT OF ANY SUCH RELEASE2. CHARGES INCURRED IN RESPECT OF ANY TELEGRAPHIC TRANSFER/ CHATS PAYMENT/PAYMENT ADVICE BY SWIFT/TELEX ARE FOR ACCOUNT OF BENEFICIARY.3. A HANDLING COMMISSION OF USD60.00 OR EQUIVALENT, PLUS TELEX CHARGES, IF ANY, WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH SET OF DOCUMENTS WITH DISCREPANCIES PRESENTED UNDER THIS LETTER OF CREDIT. THIS STATEMENT IS NOT TO BE CONSTRUED TO MEAN THAT DOCUMENTS WITH DISCREPANCIES WILL BE HONOURED BY US. IN THE EVENT OF OUR PAYMENT DESPITE DIS CREPANCIES, IT MUST NOT BE CONSTRUED AS WAIVER OF SIMILAR DISCREPANCIES ON FUTURE DRAWINGS.4. ALL DOCUMENTS MUST BE PRESENTED THROUGH BENEFICIARY'S BANKERAND EXTRA COPY OF INVOICE AND TRANSPORT DOCUMENT FOR L/C ISSUING BANK'S FILE REQUIRED.5. THE NUMBER OF THIS L/C MUST BE QUOTED ON ALL DOCUMENTS6. SHIPMENT EFFECTED PRIOR TO L/C ISSUANCE DATE NOT ACCEPTABLE.BUYERS INSURE.WE HEREBY ENGAGE WITH THE DRAWERS, ENDORSERS AND BONA FIDE HOLDERS THAT DRAFTS DRAWN AND NEGOTIATED IN COMPLIANCE WITH THE TERMS AND CONDITONS OF THIS CREDIT WILL BE DULY HONOURED ON PRESENTATION.THE AMOUNT OF ANY DRAFT DRAWN UNDER THIS CREDIT IS TO BE ENDORSED ON THE REVERSE HERE OF BY THE NEGOTIATING BANK. THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALL DRAFTS.Charges : 71B: ALL BANKING CHARGES OUTSIDE U.K. ARE FOR ACCOUNT OF BENEFICIARY. Period for presentation :48: ALL DOCUMENTS MUST BE PRESENTEDWITHIN 7 DAYS AFTER DATE OF SHIPMENT.Confirmation Instructions :49: WITHOUTInst/Paying/Accpt/Negotiate Bank :78: 1. PLS FORWARD THE WHOLE SET OF DOCUMENTS INONE LOT TO OUR BILLS PROCESSING CENTRE(LONDON)2. IN REIMBURSEMENT, WE SHALL REMIT PROCEEDS INACCORDANCE WITH YOUR INSTRUCTIONS UPONRECEIPT OF THE COMPLIED DOCUMENTS.Sender to Receiver Information : 72: PLEASE ADVISE BENEFICIARY VIA TEL:86 5796666666 FAX:86 579 8888888Trailer。

信用证的中英文对应

信用证样本(中英文对照)信用证样本: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 LTDLETTERS OF CREDIT DEPARTMENTNTCOSIA COMMERCIAL OPERATIONS CENTERINTERNATIONAL DIVISION************TEL:******FAX:******TELEX:2451 & 4933 KYPRIA CYSWIFT:BCYPCY2NDA TE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:MT700转送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 W ANG COMMERCIAL CENTRE,SHEN NANROAD 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:20OCUMENTARY 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。

:31DA TE 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 FACTORYFENGYI 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:A V AILABLE WITH....BY.... 议付适用银行STANDARD CHARTERED BANKCHINA AND/OR AS BELOW 渣打银行或以下的BY NEGOTIATION 任何议付行:42CRAFTS AT 开汇票SIGHT 即期:42A RAWEE 付款人BCYPCY2NO10BANK OF CYPRUS LTD 塞浦路斯的银行名:43PARTIAL SHIPMENTS 是否允许分批装运NOT ALLOWED 不可以:43T:TRANSHIPMENT转运ALLOWED允许:44AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM...装船港口SHENZHEN PORT深圳:44B:FOR TRANSPORTA TION TO 目的港LIMASSOL PORT发票中无提及:44C: LATEST DATE OF SHIPMENT最后装船期050601:045A ESCRIPTION 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 OCUMENTS REQUIRED 须提供的单据文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLSOF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANYLTD,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 THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYINGTHAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A V ALID SAFETY MANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001BY 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 DUL Y SIGNED BYTHE BENEFICIARY/IES, STA TING 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 DA TE 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 C LAUSED: ’VESSEL IS NOT SCHEDULED TO CALL ON ITS CURPENT VOY AGE AT FAMAGUSTA,KYRENTA OR KARA VOSTASSI, 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 STRICTL Y 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。

swiftmt700mt701格式信用证综述

S W I F T M T700M T701格式信用证综述(总8页)-CAL-FENGHAI.-(YICAI)-Company One1-CAL-本页仅作为文档封面，使用请直接删除单证员必读---SWIFT MT700/MT701 格式信用证综述信用证是银行(开证行)根据买方(申请人)的要求和指示向卖方(受益人)开立的在一定期限内凭规定的,符合信用证条款的单据,即期或在一个可以确定的将来日期,承付一定金额的书面承诺.Basic Swift Codes (Message Types)MT400 Advice of PaymentMT410 AcknowledgementMT412 Advice of AcceptanceMT420 TracerMT422 Advice of Fate & Request for InstructionsMT430 Instruction AmendmentMT573 Statement of Pending TransactionsMT700 Issuance Details of a Documentary CreditMT705 Documentary Credit Pre-AdviceMT707 Documentary Credit AmendmentMT710 Third Bank's Documentary Credit AdviceMT720 Documentary Credit TransferMT730 AcknowledgementMT732 Advice of DischargeMT734 Advice of RefusalMT740 Reimbursement AuthorizationMT742 Reimbursement ClaimMT747 Reimbursement Authorization AmendmentMT750 Discrepancy AdviceMT752 Pay, Accept or Negotiate AuthorizationMT754 Pay, Accept or Negotiate AdviceMT760 Issuance of a GuaranteeMT767 Guarantee AmendmentMT768 Guarantee Message AcknowledgementMT769 Advice of a Guarantee Reduction or Release Beginning of message 下面两条------里的是银行间传递的一些信息27. sequence of total报文页次,如果该信用证条款能够全部容纳在该MT700报文中,那么该项目内显示’1/1’如果该证由一份MT700报文和一份MT701报文组成,那么在MT700的报文项目’27’中显示’1/2’,在MT701报文的项目’27’中显示’2/2’,以此类推.40A:跟单信用证格式,该项目可能是下面六种里面的一种: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)由于可撤销信用证几乎没有人使用,也很少有人接受,国际商会正考虑完全取消开立可撤消信用证,但如果收到的是可撤消信用证,应该提出修改,如对方拒绝修改则不予接受.可转让信用证只能转让一次,可以同时转让给一个或者几个第二受益人,但第二受益人不能再转让该信用证,这种信用证一般用于受益人(第一受益人)为中间商的情况.20:信用证号码23:预先通知编号,如果采用此格式开立的信用证已经被预先通知,此项目将显示’PREADV/’,后跟预先通知的编号或日期.31c:开证日期,该项目列明开证行开立跟单信用证的日期,如果该项目无显示,开证日期就是该报文的发送日期(在beginning of message 下面有显示)31d:到期日及到期地点,该项目列明跟单信用证的最迟交单地区和交单地点.需要注意的是,如果地点为’issuing bank’s counter’或者类似的表示在开证行国家到期的语句,就需要提早寄单,最安全的做法应该提前5天以上用快邮寄出.51a:开证申请人的银行50:开证申请人59:受益人32b:信用证的货币及金额:信用证金额浮动允许范围,该项目列明信用证金额上下浮动最大允许范围,用百分比表示,(如10/10 表示允许上下浮动不超过10%39b:信用证金额的最高限额,该项目用’up to', ' maximum’或’not exceeding’后跟金额表示.39c:附加金额,该项目列明信用证所涉及的附加金额,诸如保险费,运费,利息等.注意:39款如果不显示,则金额须完全符合32b,如使用则39a 和39b 只可能出现一种.41a:指定的有关银行及信用证的兑付方式,该项目列明被授权对该证付款，承兑或议付的银行及该信用证的兑付方式.1- 银行表示方法:当该项目代号为 41A 时,银行用SWIFT 名址码表示当该项目代号为 41D 时,银行用行名地址表示如果信用证为自由议付信用证时,该项目代号为41D,银行用ANY BANK IN …(国家/地名) 表示,如果对国家地区也无限制,该项目代号为41D,银行用 ANY BANK 表示.2- 兑付的表示方法:以下语句分别表示:BY PAYMENT 即期付款BY ACCEPTANCE 远期承兑BY NEGOTIATION 议付BY DEFFERED PAYMENT 迟期付款BY MIXED PAYMENT 混合付款如果该信用证为迟期付款信用证,有关付款的详细条款将在项目42P中列明;如果该证系混合付款信用证,有关付款的详细条款将在项目 42M 中列明.42c:汇票付款期限,该项目列明跟单信用证项下汇票的付款期限. 42a:汇票的付款人,该项目列明跟单信用证项下汇票的付款人.该项目不能出现帐号注:如42C 42A 没有,则不需要汇票,有的银行因为使用汇票需要交印花税所以拒绝汇票42m:混合付款条款,该项目列明混合付款跟单信用证项下的付款日期,金额及确定的方式.42p:迟期付款条款,该项目列明只有在迟期付款跟单信用证项下的付款日期及确定的方式.43t:分批装运条款,该项目列明跟单信用证项下分批装运是否允许,如表明 NOT ALLOWED, 或者 NOT PERMITTED 等,则需一次把货出完,使发票金额满足32B,39A,39B的要求.否则将构成短装或者超装.如规定可以分批,则一次或多次出货都可以,但总金额仍需满足金额条款.43t:转运条款,该项目列明跟单信用证项下货物转运是否允许.提单或者其他运输单据上显示的内容须符合该条款.44a:装船,发运和接受监管的地点44b:货物发送的最终目的地44c:最迟装运日期,B/L的装船日和签发日可以不同,如果B/L上表明 x年x月x日on board(已装船批注),则该日期视为装运日期,如果该日期未显示,则装运日为B/L的签发日(issuing date). 44d:装运期,详细的规定货物的装运过程.有些分批装运的情况可以在这里规定具体的装船,发运和接受监管的期限.45a:货物/劳务描述,这里表述的是比较具体的货描和价格条款,如FOB,CIF等.关于价格条款信用证是按照 INCOTERM 2000 (international commercial terms)为标准,具体的内容可以参阅该规则.46a:单据要求,按照这里规定的时间,内容,份数提交单据.47a:附加条款,常见的附加条款有,英文单据;第三方单据是否接受;某些具体内容需在全部或某几种单据中显示;关于不符单据的扣费和处理过程等等.某些国家开来的信用证把46a 和47a 的条款全部混在一起,给单证员带来一定难度,这个情况下更要求单证员细心的做好每个细节.71b:费用负担,该项目的出现只表示费用由收益人负担.若无此项目,则表示除议付费,转让费外,其他费用均由开证申请人负担. 48:交单期限,一般的描述是以开立运输单据后多少天内交单.若无此项目,则表示在开立运输单据后21天内交单.49:保兑指示.53a:偿付行57a:通知行 72:附言 78:给付款行,承兑行或议付行的指示. (49以后的几个项目都是银行间清算的内容,与单证方面无关,这里就不详尽描述了.另外如果是信开的信用证,格式上和swift大体一致) SWIFT项下开立跟单信用证MT格式 SWIFT项下开立跟单信用证MT格式一般有17种： MT700/701格式开立信用证时使用MT705格式信用证预先通知用 MT707格式信用证修改用MT710/711格式通知由第三家银行开立跟单信用证用MT720/721格式转让跟单信用证用 MT730格式确认收妥跟单信用证，并证实已通知受益人用 MT732格式发报行通知收报行有关单据已被开证申请人接受用 MT734格式发报行通知收报行单证不符的拒付通知用 MT740格式发报行授权收报行偿付信用证项下款项，即偿付授权用 MT742格式发报行向收报行索偿用MT750格式发报行通知收报行有关单据不符点，即所谓“电提”用 MT752格式发报行授权收报行在单据没有其他不符点的情况下，可以付款/承兑/议付，该报文是对MT750的答复 MT754格式发报行通知收报行单证相符，已对有关单据进行付款/承兑/议付，并已按批示寄单，即所谓“通知电” MT756格式发报行通知收报行，已进行了偿付/付款。

信用证样本(中英文对照)

信用证样本(中英文对照).信用证样本: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 （塞浦路斯银行有限公司）LETTERS OF CREDIT DEPARTMENTNTCOSIA COMMERCIAL OPERATIONS CENTERINTERNATIONAL DIVISION************TEL:******FAX:******TELEX:2451 & 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT（申请信用证的发行）SWIFT MT700 SENT TO:MT700转送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 WANG COMMERCIAL CENTRE,SHEN NANROAD 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 HUA LI CERAMICS FACTORYFENGYI 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 BANKCHINA 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:42D:DRAWEE 付款人BCYPCY2NO10BANK 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 2010 fob深圳港，INCOMTERMS 2010:046A DOCUMENTS REQUIRED 须提供的单据文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLSOF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS 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“塞浦路银行”为抬头，通知开证人和我们自己，注明*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THISCREDIT.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 THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYINGTHAT THE CARRYING VESSEL(S) IS/ARE:A) HOLDING A VALID SAFETYMANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001BY 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 BYTHE 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 MUSTBE 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 TOCALL 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 DOCUMENTSPRESENTED UNDER THIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OURCHARGES FOR EACH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCEMUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THEAMOUNT 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 ANDREJECTED,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 ATITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY ARERECEIVED.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。

LC draft信用证样本

MT700 LETTER OF CREDIT DRAFTRECEIVER : BHFBDEFF50027: Sequence of Total1/140A: Form of Documentary CreditIRREVOCABLE20: Documentary Credit NumberOLC/1111/00005931C: Date of Issue11110140E: Applicable RulesUCP LATEST VERSION31D: Date and Place of ExpiryNovember 23, 201150: Applicant59: Beneficiary - Name & Address Xinfeng Biotechnology Limited32B: Currency Code, AmountCurrency : USDAmount : 28,200.0041A: Available With...By... – BICBHFBDEFF500BHF BANK AKTIENGESELLSCHAFT BY PAYMENT43P: Partial ShipmentsNOT ALLOWED43T: TranshipmentALLOWED44F:Port of Loading/Airport of Dep.QINGDAO, CHINA44C: Port of Discharge /Airport of Dest.TEMA, GHANA44C: Latest Date of Shipment111123 (IS THIS NOVEMBER 23, 2011 ??)45A: Description of Goods &/or Services+ FISHMEAL INGREDIENTS FOR POULTRY FEED FORMULATION+ CIF, TEMA PORTAS PER PROFORMA INVOICE NO. P/1110121 DATED 12/10/201146A: Documents Required1. FULL SET CLEAN ON BOARD OCEAN BILL OF LADING TO THE ORDER OF UT BANK LTD.FOREIGN OPERATIONS DEPARTMENT P.O.BOX BOX CT1778, CANTONMENTS ACCRA AND MARKED “FREIGHT PREPAID” NOTIFY FDN ENTERPRISES (GH) LTD, P.O. BOX AN8708,ACCRA-NORTH, GHANA2. COMMERCIAL INVOICE IN SIX COPIES ESTABLISHED IN THE NAME OF FEEDTIMEVENTURES LTD.3. PACKING LIST IN SIX COPIES4. BENEFICIARY’S CERTIFICATE INDICATING T HAT THEY HAVE MAILED BY COURIER ONESET OF NON NEGOTIABLE DOCUMENTS AND COPIES OF ALL DOCUMENTS DIRECTLY TO THE APPLICANT.5. CERTIFICATE OF QUALITY AND WEIGHT ISSUED BY SGS - QINGDAO6. CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE IN CHINA7. PHYTOSANITARY CERTIFICATE TO BE ISSUED BY GOVERNMENT AUTHORITY8. INSURANCE CERTIFICATE COVERING 110% VALUE OF GOODS47A: Additional Conditions1. LETTER OF CREDIT NUMBER OLC/1111/000059 NAD IDF NO.CD201110MOTIIDF10000537970 MUST BE QUOTED ON ……………………………………2. SGS-QINGDAO CSTC STANDARDS TECHNICAL SERVICES CO., LTD. AS 3RD INSPECTIONPARTY3. SHIPMENT MUST BE EFFECTED BY LINER VESSEL4. THIRD PARTY DOCUMENTS ALLOWED71B: ChargesALL CHARGES OUTSI DE GHANA ARE FOR THE BENEFICIARY’S ACCOUNT48: Period for PresentationALL DOCUMENTS ARE TO BE PRESENTED WITHIN 7 DAYS OF THE ISSUE OF THE BILL OF LADING BUT IN ANY EVENT WITHIN THE CREDIT VALIDITY.49: Confirmation InstructionsCONFIRM78: Instr to Paying/Accptg/Negotg BankKINDLY DEBIT OUR USD CURRENT A CCOUNT NO………….. WITH THE LETTER OF CREDIT VALUE AND CREDIT OUR USD COLLATERAL ACCOUNT WITH YOURSELVES AND ADD YOUR CONFIRMATION.ON PRESENTATION OF CREDIT CONFORMING DOCUMENTS, PLEASE PAY AS PER LETTER OF CREDIT TERMS AND CLAIM REIMBURSEMENT BY DEBITING OUR USD COLLATERAL ACCOUNT QUOTING OUR LETTER OF CREDIT REFERENCE NO ……………………..57A: 'Advise Through' Bank/SVRN US33SOVEREIGN BANK239 LITTLETON ROADPARSIPPANY, NJ 07054, USAA/C NO. 1471038939。

MT700格式跟单信用证主要内容

表6-1 MT700格式跟单信用证主要内容注：“﹡”表示必填项目。

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 AMOUNT TOLERANCE（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。

MT700格式跟单信用证主要内容(完整)

表6-1 MT700格式跟单信用证主要内容注：“﹡”表示必填项目。

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 AMOUNT TOLERANCE（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。

信用证样本(中英文对照)

信用证样本(中英文对照.信用证样本.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. TO:BAN.O.CYPRU.LT.LETTER.O.CREDI.DEPARTMEN.MERCIA.OPERATION.CENTE.INTERNATIONA.DIVISIO.*****.*****.TEL:*****.FAX:*****.TELEX:245..493.KYPRI.C.SWIFT:BCYPCY2.DATE:2.MARC.200.APPLICATIO.FO.TH.ISSUANC.O..LETTE.O.CREDI.SWIF.MT70.SEN.TO:MT700转送.STANDAR.CHARTER.BAN.UNI.1-.52/.SHU.NIN.SQUAR.MERCIA.CENTRE,SHE.NA.ROA.EAST,SHENZHE.51800..CHIN.渣打银行深圳分.深南东路5002.信兴广场地王商业大厦52楼1-8单.电话.8246168.:27.SEQUENC.O.TOTAL序列.1/.指只有一张电.:40A.FOR.O.DOCUMENTAR.CREDIT跟单信用证形.IRREVOCABL.不可撤消的信用.:20OCUMENTAR.CREDI.NUMBER信用证号.00143-01-005355.:31C.DAT.O.ISSUE开证.如果这项没有填, 则开证日期为电文的发送日期.:31DAT.AN.PLAC.O.EXPIRY信用证有效.05062.I.CHIN.050622在中国到.:50.APPLICAN.信用证开证审请.******.NICOSI.较对应同发票上是一致.:59.BENEFICIAR.受益.CHAOZHO.HUAL.CERAMIC.FACTOR.FENGY.INDUSTRIA.DISTRICT.GUXIAN.TOWN.CHAOZHO.CITY,GUANGDON.PROVINCE,CHINA.潮州华利陶瓷洁具.:32B.CURRENC.CODE,AMOUN.信用证项下的金.USD***7841,8.:41D:AVAILABL.WITH....BY....议付适用银.STANDAR.CHARTERE.BAN.CHIN.AND/O.A.BELO.渣打银行或以下.B.NEGOTIATIO.任何议付.:42CRAFT.A.开汇.SIGH.即.:42A.RAWE.付款.BCYPCY2NO1.BAN.O.CYPRU.LT.塞浦路斯的银行.:43PARTIA.SHIPMENT.是否允许分批装.NO.ALLOWE.不可.:43T:TRANSHIPMENT转.ALLOWED允.:44AOADIN.O.BOARD/DISPATCH/TAKIN.I.CHARG.AT/FROM...装船港.SHENZHE.PORT深.:44B:FO.TRANSPORTATIO.T.目的.LIMASSO.PORT发票中无提.:TES.DAT.O.SHIPMENT最后装船.05060.:045.ESCRIPTIO.O.GOOD.AND/O.SERVICE.货物/服务描.SANITAR.WAR.陶瓷洁....SHENZHE.PORT,INCOTERM.200.fob深圳港, INCOMTERM.200.:046.OCUMENT.REQUIRE.须提供的单据文.*FUL.SE.(A.LEAS.THREE.ORIGINA.CLEA.SHIPPE.O.BOAR.BILL.PAN.LTD,CYPRUS,NOTIF.PARTIE.APPLICAN.AN.OURSELVES,SHOWIN.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.*FREIGH.PAYABL.A.DESTINATIO.AN.BEARIN.TH.NUMBE.O.THI.CREDIT.运费在目的港付注明该信用证号.*PACKIN.LIS.I..COPIES.装箱单一式三.*PANY/CARRIE.O.THEI.AGEN.STATIN.TH.B/.NO(S.AN.TH.VESSEL(S.NAM.CERTIFYIN.THA.TH.CARRYIN.VESSEL(S.IS/ARE.A.HOLDIN..VALI.SAFET.MANAGEMEN.SYSTE.CERTIFICAT.A.PE.TERM.O.INTERNATIONA.SAFET.MANAGEMEN.COD.AN.B.CLASSIFIE.A.PE.INSTITUT.CLASSIFICATIO.CLAUS.01/01/200.B.A.APPROPRIAT.CLASSIFICATIO.SOCIET.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..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.*D11,202,7.I..COPIE.DUL.SIGNE.B.TH.BENEFICIARY/IES.STATIN.THA.TH.GOOD.SHIPPED.A)AR.O.CHINES.ORIGIN.B)AR.I.ACCORDANC.WIT.BENEFICIARIE.PROFORM.INVOIC.NO.HL05030.DATE.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.B)同号码为HL05030.开立日.07/03/05的商业发票内容一.:047A.ADDITIONA.CONDITIONS附加条..TH.NUMBE.AN.DAT.O.TH.CREDI.AN.TH.NAM.O.OU.BAN.MUS.B.QUOTE.O.AL.DRAFT.(I.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.*TRANSPOR.DOCUMENT.T.B.CLAUSED.’VESSE.I.NO.SCHEDULE.T.CAL.O.IT.CURPEN.VOYAG.A.FAMAGUSTA,KYRENT.O.KARAVOSTASSI.CYPRUS.运输单据注明.船在其航行途中不得到塞***的Famagusta.Kyrent.o.Karavostassi这些地. *INSURANC.WIL.B.COVERE.B.TH.APPLICANTS.保险由申请人支.*NGUAGE.所有单据由英文缮.*NEGOTIATION/PAYMENT:UNDE.RESERVE/GUARANTE.STRICTL.保结押汇或是银行保. PROHIBITED.禁.*D80.FO.EAC.SE.O.DISCREPAN.DOCUMENT.PRESENTE.UNDE.THI.CREDIT,WHETHE.ACCEPTE.O.NOT,PLU.OU.CHARGE.FO.EAC.MESSAG.CONCERNIN.REJECTIO.AND/O.ACCEPTANC.MUS.B.BORN.B.BENEFICIARIE.THEMSELVE.AN.DEDUCTE.FRO.TH.AMOUN.PAYABL.T.THEM.修改每个单据不符点费用将扣除80美元(最多40.*I.TH.EVEN.O.DISCREPAN.DOCUMENT.AR.PRESENTE.T.U.AN.REJECTED,W.MA.RELEAS.TH.DOCUMENT.AN.EFFEC.SETTLEMEN.UPO.APPLICANT’.WAIVE.O.SUC.DISCREPANCIES,NOTWITHSTANDIN.AN.COMMUNICATIO.WIT.TH.PRESENTE.THA.W.AR.HOLDIN.DOCUMENT.A.IT.DISPOSAL,UNLES.AN.PRIO.INSTRUCTION.T.TH.CONTRAR.AR.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.*TRANSPOR.DOCUMENT.BEARIN..DAT.PRIO.T.TH.L/.DAT.AR.NO.ACCEPTABLE.早于开证前的运输文件不接.*D3363.81(T.E.3.PERCEN.O.INVOIC.VALUE.BETWEE.L/.AMOUN.AN.INVOICE.AMOUN.REPRESENT.AMOUN.PAI.B.APPLICANT.DIREC.T.BENEFICIARIE.OUTSID.TH.L/.TERM.WITHOU.AN.RESPONSIBILIT.O.OURSELVE.AN.T.B.SHOW.O.INVOICE.A.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.的方式直接给予受益.:71B.CHARGE.BAN.CHARGE.OUTSID.CYPRU.INCLUDIN.THOS.O.TH.REIMBURSIN.BAN.AR.FO.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.PERIO.FO.PRESENTATIO.单据提交期.DOCUMENT.MUS.B.PRESENTE.WITHI.2.DAY.AFTE.B/LADIN.DATE,BU.WITHI.TH.VALIDIT.O.TH.CREDIT.在信用证有效期内，最迟装运期后21天内，向银行提交单. :49:CONFIRMATIO.INSTRUCTIONS保兑指.WITHOU.不保.:53A.REIMBURSIN.BANK偿付.BCYPGB2.BAN.O.CYPRU.U.INTERNATIONA.DEPARTMENT.87/9.CHAS.SIDE,SOUTHGAT.N1.5B.LONDO..UNITE.KINGDOM.:78.INSTRUCTION.T.TH.PAY/ACCEP/NE.BAN.议付.NEG.O.DOC.THR.BAN.O.CHIN.LIMITE.CHIN.I.ALLOWED.PLEAS.可通过中国银行议付，.D15,0.(是15还是1500，请指明. 于受益人的帐户中扣去USD15,0.REPRESENTIN.RECORDIN.FEES.NEGOTIATIO.BAN.T.OBTAI.作为记录费.REIMBURSEMEN.FRO.OU.ACCOUN.WIT.REIMBURSIN.BAN..BUSINES.DAY.FOLLOWIN.THEI.AUTHENTICATE.TELEX/.STATIN.A.OU.CREDI.NUMBER.B)AMOUN.CLAIMED.C.VALU.O.DOCUMENT.D)SHIPMENT/DISPATC.DAT.AN.E)THA.DOC.AR.I.STRIC.,BAN.O.APN.LTD,MERCIA.OPER.CENTE.INTERN.DIV..1.KYRIACO.MATS.AV.108.AY.OMOLOYITES,NIGOSIA.CYPRUS,AL.DOC.I.ON.LO.B.COURIE.SERVIC.A.BENEFICIARIE.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. :RMATIO.附.CREDI.I.SUBJEC.T.U.C.P.199.本信用证根据跟单信用证统一惯例UCP500（199.年版）开.I.C..PUBL.NO.500.SUBJEC.T.UR.IC.525.COLLEC.YOU.CHARGE.FRO.BENE.PLEAS.ACKN.RECEIPT.CUMSTOMER’.APPROVAL.Welcome To Download欢迎您的下载, 资料仅供参考！。

MT700与MT701格式

MT700与MT701格式SWIFT信用证的格式代号为MT700和MT701代码(Tag) 栏位名称(Field Name)27 合计次序(Sequence of Total)20 信用证编号（Documentary Credit Number）45B 货物描述与交易条件（Description Goods and/or Services）46B 应具备单据（Documents Required）47B 附加条件（Additional Conditions）50 申请人（Application）59 受益人（Beneficiary）32B 币别代号、金额（Currency Code，Amount）39A 信用证金额加减百分率（Percentage Credit Amount）39B 最高信用证金额（Maximum Credit Amount）39C 可附加金额（Additional Amount Covered）41a 向…银行押汇，押汇方式为…（Available With…By…）42C 汇票期限（Drafts at…）42a 付款人（Drawee）42M 混合付款指示（Mixed Payment Details）42P 延期付款指示（Deferred Payment Details）43P 分运（Partial Shipments）43T 转运（Transhipment）44A 由…装船/发送/接管（Loading on Board/Dispatch/Taking in Charge at /from…）44B 装运至…（For Transportation to…）44C 最后装船日（Latest Date of Shipment）44D 装运期（Shipment Period）45A 货物描述与交易条件（Description Goods and/or Services）46A 应具备单据（Documents Required）47A 附加条件（Additional Conditions）71B 费用（Charges）48 提示期间（Period for Presentation）49 保兑指示（Confirmation Instructions）53a 清算银行（Reimbursement Bank）78 对付款/承兑/让购银行之指示（Instructions to the Paying／Accepting/Negotiation bank）57a 收讯银行以外的通知银行(“Advise Through” Bank)72 银行间的备注(Sender to Receiver Information)注:M/O 为Mandatory与Optional的缩写，前者是指必要项目，后者为任意项目。

信用证中英文对照

信用证样本(中英文对照)信用证样本: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 LTDLETTERS OF CREDIT DEPARTMENTNTCOSIA COMMERCIAL OPERATIONS CENTERINTERNATIONAL DIVISION************TEL:******FAX:******TELEX:2451 & 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:MT700转送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 WANG COMMERCIAL CENTRE,SHEN NANROAD 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:20OCUMENTARY 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。

:31DATE 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 FACTORYFENGYI 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 BANKCHINA AND/OR AS BELOW 渣打银行或以下的BY NEGOTIATION 任何议付行:42CRAFTS AT 开汇票SIGHT 即期:42A:DRAWEE 付款人BCYPCY2NO10BANK OF CYPRUS LTD 塞浦路斯的银行名:43 PARTIAL SHIPMENTS 是否允许分批装运NOT ALLOWED 不可以:43T:TRANSHIPMENT转运ALLOWED允许:44AOADING 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 BILLSOF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANYLTD,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 THISCREDIT.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 THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYINGTHAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETYMANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001BY 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 BYTHE 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 MUSTBE 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 TOCALL 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 ATITS 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。

Swift 信用证样本

Swift 信用证样本外贸学习2007-12-29 14:19:40 阅读129 评论0 字号：大中小订阅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 CHINADestination 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）99091631D 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 KOREA51D Applicant Bank （开证行）BANK OF CHINA LIAONING BRANCH50 Applicant（开证申请人）DALIAN WEIDA TRADING CO., LTD59 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。

MT700信用证

SENDER ：COSMOS BANKMESSAGE TYPE ：MT700 ISSUE OF A DOCUMENTARY CREDITRECEIVER ：LIU BANKDA TE ：110920SEQUENCE OF TOTAL 27 ：1/1FORM OF DOC. CREDIT 40A ：IRREVOCABLEDOC. CREDIT NUMBER. 20 ：STLCN000067DA TE OF ISSUE 31C ：110920APPLICABLE RULES 40E ：UCPURR LATEST VERSIONEXPIRY 31D ：DATE 100909 PLACEAPPLICANT 50 ：XIANGDA TRADION IMPORT COMPANYBENEFICIARY 59 ：SHENHU NEEDLE TEA TRADE CO.LTDTEL ：6643232CURRENCY CODE/AMOUNT 32 B ：86999.01POS./ NEG.TOL. （%）39 A ：5/5A V AILABLE WITH …BY…41D ：ANY BANK BY NEGOTIATIONDRAFTS AT… 42C ：SIGHTDRAWEE 42A ：FBANKUS44A* FOSTER BANK* CHICAGO,ILPARTIAL SHIPMENTS 43P ：NOT ALLOWEDTRANSHIPMENT 43T ：NOT ALLOWEDPORT OF LOADING 44E ：XIAMEN PORTPORT OF DISCHARGE 44F ：KOBE PORTPLACE OF FINAL DESTINATION 44B ：：KOBE PORTLATEST DATE OF SHIPMENT 44C ：120114DESCRIPT. OF GOODS 45A ：SHENHU SILVER NEEDLE TEAPACKING;CARTON 20CM*14CM*5CM EVERY 100 BOXES IN A CARTONQUALITY STANDARDS: DRY INGREDINTS TO EVEN ,GUODI COMPLETE ,APPEARANCE IS SNOOTH ,NO TASTR ,NO PULP FOCAL MILDEW TO CHANGE ,NO BUG EAT BU MOTH ,BREAK RA TE NO MORE THAN 5%TRADE TERMS:CIP CHICAGO, U.S.A. INCOTERMS 2000DOCUMENTS REQUIRED 46A ：1. +SIGHTS commercial invoice in 6 copies indicating and LJKR08042. +Full set of clean on board Bills of Lading made out to order and blank endorsed, marked "freight to prepaidNOTIFYING THE APPLICANT3. . +Insurance Policy/Certificate in 3 copies for 110 % of the invoice value showing claims payable in CHINA in currency of the draft, blank endorsed, covering ALL RISKS, WAR RISKS, STRIKEADDITIONAL COND. 47A ：1．2．ALL DOCUMENTS MUST BE IN ENGLISH.3．4．L/C REIMBURSEMENT PROHIBITED.5．6．A DISCREPANCY FEE USD75.00 WILL BE DEDUCTED FROM THE PROCEEDS OF EACH SET OF DOCUMENTS HEREUNDER WHICH CONTAINS DISCREPANCIES. IN ADDITION, THE PAYMENT OF THE RELATIVE CABLE EXPENSE, IF ANY SHALL ALSO BE FOR ACCOUNT OF BENEFICIARY.DETAILS OF CHARGES 71B ：ALL BANKING CHARGES（INCLUDING REIMBURSEMENT/PAYMENT CHARGES, ETC.）OUTSIDE THIS COUNTRY ARE FOR BENEFICIARY'S ACCOUNT.PRESENTATION ATION PERIOD 48 ：DAYS AFTER THE DA TE OF SHIPMENT BUT WITHIN THE V ALIDITY PERIOD OF THE L/CCONFIRMATION 49 ：WITHOUTINSTRUCTIONS 78 ：ALL DOCUMENTS MUST BE SENT BY COURIER IN ONE LOT TO FOSTER BANK,5225 NORTH KEDZIEA VENUB, CHICAGO IL 60625 U.S.A. ATTN:IMPORT DEPTUPON RECEIPT OF DOCUMENTS IN COMPLIANCE WITH CREDIT TERMS AND CONDITIONS, WE SHALL PAY THE NEGOTIATING/PRESENTING BANK IN ACCORDANCE WITH THEIR PAYMENT INSTRUCTIONS.。

MT700开立跟单信用证说明

MT700格式开立跟单信用证（1）27：Sequence of Total报文页次如果该跟单信用证条款能够全部容纳在该MT700报文中，那么该项目就填入“1/1”。

如果该证由一份MT700报文和一份MT701报文组成，那么在MT700报文的“27”中填入“1/2”，在MT701报文的项目“27”中填入“2/2”。

……，依此类推。

（2）40A：Form of Documentary Credit跟单信用证形式UCP600规定，所有信用证都是不可撤销的。

该项目内容有以下填法：①IRREVOCABLE：不可撤销的跟单信用证。

②IRREVOCABLE TRANSFERABLE：不可撤销的可转让跟单信用证。

③IRREVOCABLE STANDBY：不可撤销的备用信用证。

详细的转让条款应在项目“47a”中列明。

（3）20：Documentary Credit Number跟单信用证号码（4）23：Reference to Pre-Advice预先通知编号如果采用此格式开立的信用证已被预先通知，此项目内应填入“PREADV/”，后跟预先通知的编号或日期。

（5）31C：Date of Issue开证日期该项目列明开证行开立跟单信用证的日期。

如果报文无此项目，那么开证日期就是该报文的发送日期。

（6）31D：Date and Place of Expiry到期日及到期地点该项目列明跟单信用证最迟交单日期和交单地点。

（7）51a：Applicant Bank开证申请人的银行如果开证行和开证申请人的银行不是同一家银行，该报文使用该项目列明开证申请人的银行。

（8）50：Applicant开证申请人（9）59：Beneficiary受益人（10）32B：Currency Code，Amount跟单信用证的货币及金额（11）39A：Percentage Credit Amount Tolerance信用证金额浮动允许范围该项目列明信用证金额上下浮动最大允许范围，用百分比表示。

MT700信用证

SENDER ：COSMOS BANKMESSAGE TYPE ：MT700 ISSUE OF A DOCUMENTARY CREDITRECEIVER ：LIU BANKDA TE ：110920SEQUENCE OF TOTAL 27 ：1/1FORM OF DOC. CREDIT 40A ：IRREVOCABLEDOC. CREDIT NUMBER. 20 ：STLCN000067DA TE OF ISSUE 31C ：110920APPLICABLE RULES 40E ：UCPURR LATEST VERSIONEXPIRY 31D ：DATE 100909 PLACEAPPLICANT 50 ：XIANGDA TRADION IMPORT COMPANYBENEFICIARY 59 ：SHENHU NEEDLE TEA TRADE CO.LTDTEL ：6643232CURRENCY CODE/AMOUNT 32 B ：86999.01POS./ NEG.TOL. （%）39 A ：5/5A V AILABLE WITH …BY…41D ：ANY BANK BY NEGOTIATIONDRAFTS AT… 42C ：SIGHTDRAWEE 42A ：FBANKUS44A* FOSTER BANK* CHICAGO,ILPARTIAL SHIPMENTS 43P ：NOT ALLOWEDTRANSHIPMENT 43T ：NOT ALLOWEDPORT OF LOADING 44E ：XIAMEN PORTPORT OF DISCHARGE 44F ：KOBE PORTPLACE OF FINAL DESTINATION 44B ：：KOBE PORTLATEST DATE OF SHIPMENT 44C ：120114DESCRIPT. OF GOODS 45A ：SHENHU SILVER NEEDLE TEAPACKING;CARTON 20CM*14CM*5CM EVERY 100 BOXES IN A CARTONQUALITY STANDARDS: DRY INGREDINTS TO EVEN ,GUODI COMPLETE ,APPEARANCE IS SNOOTH ,NO TASTR ,NO PULP FOCAL MILDEW TO CHANGE ,NO BUG EAT BU MOTH ,BREAK RA TE NO MORE THAN 5%TRADE TERMS:CIP CHICAGO, U.S.A. INCOTERMS 2000DOCUMENTS REQUIRED 46A ：1. +SIGHTS commercial invoice in 6 copies indicating and LJKR08042. +Full set of clean on board Bills of Lading made out to order and blank endorsed, marked "freight to prepaidNOTIFYING THE APPLICANT3. . +Insurance Policy/Certificate in 3 copies for 110 % of the invoice value showing claims payable in CHINA in currency of the draft, blank endorsed, covering ALL RISKS, WAR RISKS, STRIKEADDITIONAL COND. 47A ：1．2．ALL DOCUMENTS MUST BE IN ENGLISH.3．4．L/C REIMBURSEMENT PROHIBITED.5．6．A DISCREPANCY FEE USD75.00 WILL BE DEDUCTED FROM THE PROCEEDS OF EACH SET OF DOCUMENTS HEREUNDER WHICH CONTAINS DISCREPANCIES. IN ADDITION, THE PAYMENT OF THE RELATIVE CABLE EXPENSE, IF ANY SHALL ALSO BE FOR ACCOUNT OF BENEFICIARY.DETAILS OF CHARGES 71B ：ALL BANKING CHARGES（INCLUDING REIMBURSEMENT/PAYMENT CHARGES, ETC.）OUTSIDE THIS COUNTRY ARE FOR BENEFICIARY'S ACCOUNT.PRESENTATION ATION PERIOD 48 ：DAYS AFTER THE DA TE OF SHIPMENT BUT WITHIN THE V ALIDITY PERIOD OF THE L/CCONFIRMATION 49 ：WITHOUTINSTRUCTIONS 78 ：ALL DOCUMENTS MUST BE SENT BY COURIER IN ONE LOT TO FOSTER BANK,5225 NORTH KEDZIEA VENUB, CHICAGO IL 60625 U.S.A. ATTN:IMPORT DEPTUPON RECEIPT OF DOCUMENTS IN COMPLIANCE WITH CREDIT TERMS AND CONDITIONS, WE SHALL PAY THE NEGOTIATING/PRESENTING BANK IN ACCORDANCE WITH THEIR PAYMENT INSTRUCTIONS.。

环银电协MT700形式的循环跟单信用证

附件：SAMPLE FOR DOCUMENTARY LETTER OF CREDIT IN SWIFT MT700环银电协MT700形式的循环跟单信用证的样版TEXT正文:27 : Sequence of Total 总页数XX/XX:40A : Form of Documentary Credit 跟单信用证的种類形式IRREVOCABLE NON-TRANSFERABLE INDIVISIBLE不可撤销的，不可转让的，不可分割的，:20 : Documentary Credit Number 跟单信用证编号XXXXXXXXXX:31C : Date of Issue 开证日期XXXXXX:31D : Date and Place of Expiry 到期日及地点XXXXXX IN HONGKONG (XXXXXX在香港):50 : Applicant：开证申请人：:59 : Beneficiary: ACCOUNT HOLDER:受益人: 户主：:32B : Currency Code, Amount: (UNITED STATES DOLLARS FIFTY MILLION AND FIVE HUNDRED THOUSAND)貨币代码, 金额：:41D : Available With…BY… : THE DOCUMENTS EXAMINED BY THE BANKS OF BOTH SIDES, PAYABLE AT SIGHT WHEN THE DOCUMENTS IN COMPLIANCE WITH THE STIPULATIONS IN THE CONTRACT NO.: XXXXXXXXXXX指定…银行…兌付方式:双方銀行审单符合编号XXXXXXXXXXX合同即期付款:42C :Drafts at… : PAYABLE AT SIGHT WHEN THE DRAFT IN COMPLIANCE WITH THE STIPULATIONS IN THE SAID CONTRACT汇票支付方式:见票符合所述合同即付:42D : Drawee: ISSUING BANK (THE DOCUMENTS EXAMINED AND SENT TO ISSUING BANK BY SELLER’S BANK, THE ISSUING BANK RE-EXAMINE THE DOCUMENTS AND PAY WHEN THE DOCUMENTS IN COMPLIANCE WITH THE STIPULATIONS IN THE SAID CONTRACT)支付方：开证行（卖方银行审单发开证银行，开证银行复审符合所述合同支付）:43P : Partial Shipment分批裝运NOT ALLOWED (不准许):43T : Transhipment轉运PROHIBITED (禁止):44A : Loading on Board/Dispatch /Taking in Charge at/from：裝船/發运/开始負责的地点：:44B : For Transportation to运送的目的地：:44C : Latest Date of ShipmentXXXXXX最迟发货日期：XXXXXX:45A : Description of Goods &/or ServicesTHE PURCHASE OF RUSSIAN MAZUT M-100 GOST 105-85-75 IN UNIT PRICE OF USD PER METRIC TON CIF ANY MAIN PORT(S) IN CHINA WITH THE QUANTITY OF METRIC TONS FOR EACH AND EVERY SHIPMENT FOR A TOTAL OF METRIC TONS AND WITH THE QUALITY CONFORMING TO THE SPECIFICATIONS STIPULATED IN APPENDIX NO. 2 OF THE SALE AND PURCHASE CONTRACT NO.: XXXXXXXXXXX.貨物及/或服务的描述：以每公吨美元CIF到达任何中国主要港口的条件购买俄罗斯重油M-100 GOST 105-85-75，数量为万公吨，每次每船以公吨的数量付运，质量须符合买卖合约编号XXXXXXXXXXX的附件二所规定的质量规格。

跟单信用证开证MT700

1.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。

（信用证的有效期和有效地点必须在中国）必选 32B CURRENCY CODE, AMOUNT（信用证结算的货币和金额）可选 39A PERCENTAGE CREDIT AMOUNT TOLERANCE（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。

（溢短装条款必须包换数量及金额，如5% MORE OR LESS IN QUANTITY AND AMOUNT ARE ACCEPTABLE)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：IRREVOCABLE（不可撤销跟单信用证）REVOCABLE（可撤销跟单信用证）IRREVOCABLE TRANSFERABLE（不可撤销可转让跟单信用证）REVOCABLE TRANSFERABLE（可撤销可转让跟单信用证）IRREVOCABLE STANDBY（不可撤销备用信用证）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。