东亚银行SBLC样本
备用信用证融资合同
银行备用信用证SBLC融资协议SBLC Financing Agreement编号：SBLC-110829-ACode: SBLC-110829-A甲方：（开证方）Party A: (hereafter also known as “Issuing Party”)注册地址(Registered Address)：法人代表：Represented by：Mr.电话(Tel.)：传真(Fax)：电邮(E-mail)：*************.乙方：（融资方）中国XX投资（香港）有限公司Party B: (hereafter also known as “Funding Party”)China XX Investment (Hong Kong) Co., Ltd.注册地址(Registered Address)：。
Hong Kong法人代表：XXX（董事长）Represented by: Mr. XXX (Chairman)电话(Tel.)：+852 传真(Fax)：+852电邮(E-mail)：@甲、乙双方经友好协商，现就甲方开出Standby Letter of Credit，向乙方融资事宜达成以下条款：This agreement is entered into by and between Party A and Party B through friendly consultations. Party A will provide a Standby Letter of Credit to request for financing from Party B. Therefore the two parties signed the agreement with the terms and agreements as follows:开证要求（融资内容）：The Requirements to Issue SBLC (Financing Content)1. 票据描述: Bank Instrument Description2.3. 显示对应的拉丁字符的拼音字典缩写词a) 调幅开证公司：Issuer (Company Name):银行票据：期限为一年零一天的银行备用信用证（SBLC）。
SBLC 开证说明
SBLC 开证说明:备证(SBLC)是一种长时间的金融付款担保工具，一般为一年零一天的有效期。
许多企业或是项目方都利用这种金融工具作为贷款融资工具。
我们公司现在能提供国际性的大银行开出的100% 担保的SBLC配合客户跟银行做融资。
以下是客户需要具备的条件及注意事项：1、客户本身必须是实体企业（工厂或是进出口公司）因在中国国情特殊，客户（下称租证方）必须要有外汇额度才能接受此国际信用证。
因为这种信用证是由国外的银行开入国内的银行，全部都是美金或欧元的银根，所以租证企业没有外汇额度是无法接证的。
2、一般具有外汇额度的企业都是三资企业（独资、合资、合作）等企业，或是新立项的三资企业，因为有政府外管局核准的外汇配合。
企业必须去银行办理好融资额度申请才能办理租证业务。
3、租证只能企业自己知道，不能给融资银行知道，如果银行知道你的备证是用租来的,他们绝对不会给你们贷款的。
譬如你是外商，你对国内投资一个项目，可以部分以外汇现金投资，另外大部分以备证作为投资工具，备证开到後银行会以此作为抵押品给企业融资贷款。
4、租证客户如果具备以上融资条件，请提供企业的六证及项目合约（买卖合约或是项目的内容说明‘审批文件等），给开证方评估。
5、评估通过后，开证方会出租单的合同给租证方填写。
6、租证方请接证银行提供SBLC FORMAT（Verbiage）发给开证方，作为合约的附件。
7、租单最低金额为500万美金起做，收费为信用证面额的10%（1年），租证方可以在签订合约时和开证方商议确定其用款时间，如果是3年内还款，可在每一年信用证到期前30天通知开证方，并支付下一年度的租证费用后，开证方会重开一张新证换回旧证，如此租证方就可以再使用一年。
8、租证费的摆放，是在开证方与租证方签订合同后3个工作天内到香港指定，双方都能接受的大型国际律师楼的信托账户（Escrow Account）后，律师会通知开证公司发出SBLC MT-760到租证方指定接证账户。
SBLC MT760 版本(瑞信)
RECEIVING BANK REQUESTED TEXT OF STANDBY LETTER OF CREDIT VIA MT760(Actual Text may vary in immaterial respects, depending on the Bank’s practices and procedures) --------------------------------------SWIFT MESSAGE HEADER--------------------------------STANDBY LETTER OF CREDIT NO.:_________NAME OF BANK :ADDRESS :CURRENCY :FACE VALUE :DATE OF ISSUE :DATE OF MATURITY :BENEFICIARY : GLAMOUR INVESTMENT DEVELOPMENT LIMITEDAPPLICANT :IRREVOCABLE STANDBY LETTER OF CREDIT NO.: _____________BY ORDER OF AND FOR ACCOUNT OF ___________________ (HEREINAFTER CALLED THE ‘APPLICANT’), WE HEREBY ESTABLISH OUR IRREVOCABLE STANDBY LETTER OF CREDIT NO.: _________ IN YOUR FAVOUR UP TO AN AGGREGATE PRINCIPAL AMOUNT OF EURO ONE HUNDRED MILLION ONLY (EURO 100,000,000.00) AS SECURITY FOR THE PURPOSE OF THEIR INVESTMENTS, AND AS AN ENHANCEMENT TO THEIR CREDIT FACILITIES TO FINANCE THEIR PROJECTS.THIS STANDBY LETTER OF CREDIT IS PAYABLE AGAINST YOUR SIGHT DRAFT DRAWN ON US FOR THE AMOUNT UP TO EURO ONE HUNDRED MILLION ONLY (EURO 100,000,000.00) AND MARKED WITH THE CLAUSE “DRAWN UNDER (FULL NAME OF THE ISSUING BANK) IRREVOCABLE STANDBY LETTER OF CREDIT NO.: _________DATED________SIGNED BY THE BENEFICIARY GLAMOUR INVESTMENT DEVELOPMENT LIMITED.THIS CERTIFICATE SHALL BE FINAL AND CONCLUSIVE.THIS STANDBY LETTER OF CREDIT IS EFFECTIVE FROM DD/MM/YYYY AND EXPIRES IN LONDON ON DD/MM/YYYY AND ALL DRAWINGS UNDER THIS STANDBY LETTER OF CREDIT MUST BE PRESENTED TO US ON OR BEFORE THE EXPIRY DATE.THIS STANDBY LETTER OF CREDIT IS NON-TRANSFERABLE.WE HEREBY AGREE THAT ALL DRAFTS DRAWN ON US AND PRESENTED IN CONFORMITY WITH THE TERMS OF THIS STANDBY LETTER OF CREDIT SHALL BE DULY HONOURED BY US AND WE SHALL REMIT THE PAYMENT UPON RECEIPT OF DOCUMENTS COMPLYING WITH THE CREDIT TERMS AND CONDITIONS.REIMBURSEMENT UNDER THIS STANDBY LETTER OF CREDIT IS SUBJECT TO ICC URR525.TT CLAIM IS PROHIBITED UNLESS OTHERWISE STATED.THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, 2007 REVISION, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600 AND SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF REPUBLIC OF SINGAPORE. IN THE EVENT OF ANY INCONSISTENCY, THE LAWS OF REPUBLIC OF SINGAPORE SHALL PREVAIL. IN ACCEPTING THIS STANDBY LETTER OF CREDIT, YOU HEREBY IRREVOCABLY AGREE TO SUBMIT TO THE NON-EXCLUSIVE JURISDICTION OF THE COURTS OF REPUBLIC OF SINGAPORE.FOR AND ON BEHALF OF ISSUING BANK______________________________ AUTHORIZED OFFICER No 1NAME :TITLE:PIN CODE : ______________________________ AUTHORIZED OFFICER No 2NAME :TITLE:PIN CODE :-------------------- End of Message --------------------。
信用证样本
信用证样本L/C 样本FM: HABIB BANK LTD., DUBAITO: BANK OF CHINA, NANJING BRANCHFORM OF DOC. CREDIT *40 A: IRREVOCABLE DOC. CREDIT NUMBER *20: LC-2008-1098DATE OF ISSUE 31C: 081010EXPIRY *31 D: DA TE 081230 PLACE CHINA APPLICANT *50 : AL-HADON TRADING COMPANY P. O. BOX NO. 1198, DUBAIU A EBENEFICIARY *59:NANJING GARMENTS IMP. AND EXP. CO., LTD. NO. 301 ZHEN AN TONG ROADNANJING, 210002 CHINAAMOUNT *32B: CURRENCY USD AMOUNT 40,750.00 POS. / NEG. TOL. (%) 39A: 5/5A V AILABLE WITH/BY *41D: ANY BANKBY NEGOTIATIONDRAFT AT 42C: DRAFTS AT 60 DAYS AFTER SIGHT FOR FULL INVOICE V ALUEDRAWEE 42A:HABIB BANK LTD., DUBAITRADING SERVICES, POX 1106,DUBAI, UAEPARTIAL SHIPMENTS 43P: ALLOWED TRANSSHIPMENT 43T: ALLOWEDPORT OF LOADING 44E: NANJING CHINAPORT OF DISCHARGE 44F: DUBAI U A ELATEST DATE OF SHIP. 44C: 081215DESCRIPT. OF GOODS 45A:MEN’S 2 PCS SET CFR DUBAIART NO. 3124A, U. PRICE USD52.50/DOZ, 300DOZART NO. 3125A, U. PRICE USD50.00/DOZ, 500DOZALL OTHER DETAILS AS PER PROFORMA INVOICE NO. HT-2578 OF M/S. HALLSON TRADING P. O. BOX 2512 DUBAI, UAE DOCUMENTS REQUIRED 46A:+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE+ PACKING AND ASSORTMENT LIST IN TRIPLICATE STA TING THATTHE GOODS OF SIZE S, M, L, XL ARE PACKED INTO 4 DOZ PER ONE EXPORT CARTON, EACH SIZE EACH DOZEN.+ MANUALL Y SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE SHOWING B/L NOTIFY PARTY AS CONSIGNEE AND INDICATING THE NAME OF THE MANUFACTURER+ FULL SET OF CLEAN ON BOARD BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED FREIGHT PREPAID, NOTIFY M/S HALLSON TRADING, P. O. BOX NO. 2512 DUBAI U A E AND ALSO SHOWING THE NAME, ADDRESS, TEL. NO. OR FAX NO. OF THE CARRYING VESSEL’S AGENT AT PORT OF DISCHARGE+ A SEPARATE CERTIFICATE FROM THE SHIPPING CO. OR ITS AGENT CERTIFYING THAT THE CARRYING VESSEL IS ALLOWED BY ARAB AUTHORITIES TO CALL AT ARABIAN PORTS AND IS NOT SCHEDULED TO CALL AT ANY ISRAELI PORTS DURING ITS TRIP TO ARABIAN COUNTRIES+ SHIPPING ADVICE MUST BE SENT TO THE DUBAI INSURANCE COMPANY ON FAX NO. 82354322 SHOWING THE SHIPPING DETAILS+ ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS AND SHIPMENT SAMPLES SHOULD BE SENT DIRECTL Y TO THE OPENERS AND A CERTIFICATE AND RELATIVE POST RECEIPT FOR THIS EFFECT IS REQUIREDADDITIONAL CONDITIONS 47A:+ INSURANCE TO BE EFFECTED BY BUYER+ REIMBURSEMENT UNDER THIS CREDIT IS SUBJECT TO UNIFORM RULES FOR BANK TO BANK REIMBURSEMENT UNDER DOCUMENTARY ICC PUBLICATION NO. 525+ WE SHALL ARRANGE REMITTANCE OF THE PROCEEDS TO YOU ON RECEIPT OF DOCUMENTS COMPL YING WITH THE TERMS OF THIS L/C CONFIRMING THAT THE DRAFT AMOUNT HAS BEEN ENDORSED ON THIS LETTER OF CREDIT.+ AMOUNT AND QUANTITY 5 PCT MORE OR LESS ARE ALLOWED.+ ALL DOCUMENTS MUST SHOW OUR L/C NUMBER.+ THIS L/C IS UNRESTRICTED FOR NEGOTIATION.DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE DUBAI ARE FORA/C OF BENEFICIARYPRESENTATION PERIOD 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYSAFTER THE DATE OF SHIPMENT，BUT WITHIN THEV ALIDITY OF THE CREDIT三、信用证相关资料：发票号码：2008-1500 发票日期：2008年11月30日提单号码：HSKK50088 提单日期：2008年12月10日船名：CMA CROWN V. 987 集装箱：1×20’ LCL CFS/CFS集装箱号：TRIU287756 原产地证号：08NJ98699H.S.编号：6302.2900 预约保单号：08-236147包装：4DOZ/CTN 体积：58×40×25CMS，净重：20.00KGS/CTN 毛重：22.00KGS/CTN合同号：NG08-2578议付银行：中国银行南京分行(BANK OF CHINA, NANJING BRANCH)生产厂家：南京佳美服装厂(NANJING JUSTMADE GARMENTS FACTORY) 唛头：HALLSONHT-2578DUBAINO. 1-200。
MT760 SBLC
TEXT OF SWIFT MT 760 STANDBY LETTERS OF CREDIT-SBLC IRREVOCABLE STANDBY LETTER OF CREDITSENDER:BANK NAME:[发送银行名称]BANK ADDRESS: [发送银行地址]SWIFT CODE: [发送银行SWIFT代码]APPLICANT:[申请公司名称]ACCOUNT NUMBER: [公司账号]BANK OFFICER: [发送银行经理姓名]BANK OFFICER TEL:BANK OFFICER EMAIL:RECEIVER:BANK NAME: DEUTSCHE BANK (Switzerland)LTD, ZURICHBANK ADDRESS: Prime Tower, Hardstrasse 201,8005 Zurich, SwitzerlandBANK SWIFT CODE : DEUTCHGGACCOUNT NAME: EUROBUL HOLDING JSCACCOUNT NUMBER: 5044056IBAN ACCOUNT FOR USD: CH8808659504405684001IBAN ACCOUNT FOR EUR: CH6508659504405697801REFERENCE TRANSACTION: EAGLE SINO INTERNATIONAL LIMITED---------------------------------------------Message Text ----------------------------------------------------- TRANSACTION REFERENCE NUMBER: ES/NNPC/FORCADOS/20141003DA TE OF ISSUE: 11.10, 2014MATURITY ON: 10.11 2014INSTRUMENT: IRREVOCABLE SBLCSTANDBY LETTER OF CREDIT NUMBER: XXXXXXXXXXCURRENCY: (US$) UNITED STA TES DOLLARS AMOUNT: US$ 50,000,000.00 BENEFICIARY NAME: EUROBUL HOLDING JSCBENEFICIARY NO : 5044056PLACE OF ISSUE：[签发地点]STANDBY LETTER OF CREDIT NO:[备用信用证编号]DA TE OF ISSUE：OCTOMBER 11TH, 2014DA TE OF EXPIRA TION：NOVEMBER 10TH, 2014BENEFICIARY: EUROBUL HOLDING JSC77C: DETAILSBY THE REQUEST OF OUR CLIENT[申请公司名称], WE, [BANK NAME], ADDRESS, HEREBY OPEN OUR, IRREVOCABLE AND NON-TRANSFERABLE, STANDBY LETTER OF CREDIT IN FA VOUR OF EUROBUL HOLDING JSC FOR THE AMOUNT OF USD50,000,000.00 (FIFTY MILLION ONL Y UNITED STA TES DOLLARS) AS A GUARANTEE OF PURCHASING TWO MILLION BARRELS OF NIGERIAN FORCADOS BLEND CRUDE OIL.应我行客户[申请公司名称]的请求，我们银行，地址，现开具不可撤销的、不可转让的备用信用证给受益人EUROBUL HOLDING JSC，金额为5千万美元，用来作为购买2百万桶尼日利亚福卡多斯原油的担保。
sblc投资信用证合同模版
sblc投资信用证合同模版英文回答：Standby Letter of Credit (SBLC) Investment Agreement Template.Purpose:This Standby Letter of Credit (SBLC) Investment Agreement Template is designed to provide a framework for a legally binding agreement between two parties, namely the Investor and the Issuing Bank, regarding the issuance and investment of an SBLC.Contents:This template typically includes the following provisions:Parties to the Agreement: The names and contactinformation of the Investor and the Issuing Bank.Definition of Terms: Clarification of key terms used throughout the agreement.Terms of the SBLC: Details of the SBLC, including its amount, tenor, expiry date, and beneficiary.Issuance of the SBLC: The Issuing Bank's commitment to issue the SBLC upon receipt of a Drawdown Notice from the Investor.Investment of the SBLC: The Investor's agreement to invest the proceeds of the SBLC in accordance with the agreed-upon investment strategy.Fees and Expenses: A description of the fees and expenses associated with the issuance and investment of the SBLC.Reimbursement of the Issuing Bank: The Investor's obligation to reimburse the Issuing Bank for any paymentsmade under the SBLC.Representations and Warranties: Statements made byboth parties regarding their legal capacity, authority, and compliance with applicable laws.Governing Law and Dispute Resolution: The jurisdiction and governing law applicable to the agreement, as well asthe procedures for resolving any disputes.Amendments and Modifications: A provision allowing for the amendment or modification of the agreement with the mutual consent of both parties.Notices: The method and protocol for providing written notices under the agreement.Signatures: The authorized signatures ofrepresentatives from both the Investor and the Issuing Bank.Importance of a Well-Drafted Agreement:A well-drafted SBLC Investment Agreement is crucial for ensuring the clear understanding and protection of the rights and obligations of both parties. It provides a solid foundation for the issuance, investment, and reimbursement of the SBLC.Disclaimer:This template is provided as a general guide and should be customized to fit the specific circumstances of the transaction. It is recommended to consult with legal counsel before using this template or entering into any SBLC investment agreement.中文回答：待命信用证（SBLC）投资合同范本。
SBLC-760参考条款 2
离岸授信-贴现类SBLC〖文件之〗SBLC FORMAT VIA MT760(备证参考条款)SWIFT INPUT:MT760STANDBY LETTER OF CREDIT(SBLC)SENDER(ISSUING BANK)BANK NAME:BANK ADDRESS:SWIFT CODE:RECEIVERBANK NAME:BANK ADDRESS:SWIFT CODE:BANK OFFICER:BANK TEL:APPLICANT:ADDRESS:ACCOUNT NO.:xxxxxxxxxxxCURRENCY CODE:(USD)UNITED STATES DOLLARS/EUROSAMOUNT:USD/EURO xx,000,000.00AMOUNT IN WORDS:xxxxx MILLION UNITED STATES DOLLARS/EUROS ONLY ISSUE DATE:yymmddEXPIRY DATE:yymmddVALIDITY:ONE YEAR AND ONE DAYSBLC NO.:xxxxxxxxxxxxBENEFICIARY:ACCOUNT NAME:ACCOUNT NO.:AT THE REQUEST OF APPLICANT NAME&ADDRESS AND FOR THE VALUE RECEIVED BY US,WE,ISSUING BANK NAME&ADDRESS,HEREBY ISSUE THIS IRREVOCABLE,UNCONDITIONAL,TRANSFERABLE,DIVISIBLE ASSIGNABLE AND CASH-BACKED STANDBY LETTER OF CREDIT(SBLC)TO PAY FOR THEAMOUNT OF USD/EURO xx,000,000.00(xxxxx MILLION UNITED STATES DOLLARS/EUROS ONLY)ON THE EXPIRY DATE IN THE FAVOUR OF****** (BENEFICIARY).SUCH PAYMENT SHALL BE MADE WITHOUT PROTEST OR NOTIFICATION, WITHOUT SET-OFF AND SHALL BE FREE AND CLEAR OF ANY DEDUCTIONS, CHARGES,FEES,OR WITHHOLDINGS OF ANY NATURE,NOW OR HEREINAFTER IMPOSED,LEVIED,COLLECTED,WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE COUNTRY OF THE ISSUING BANK OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.THE PAYMENT REQUEST UNDER THIS SBLC SHALL BE DULY HONORED ON AUTHENTICATED SWIFT TO US.MULTIPLE PAYMENT REQUESTS ARE ALLOWED PROVIDED THAT THE AGGREGATE AMOUNT DO NOT EXCEED THE AMOUNT OF THIS SBLC.ALL NOTICES AND COMMUNICATIONS TO US SHALL BE MARKED THIS SBLC NO. AND SENT TO OUR SWIFT CODE BY AUTHENTICATED SWIFT.ALL ISSUING BANK CHARGES ARE FOR THE ACCOUNT OF APPLICANT AND RECEIVING BANK CHARGES ARE FOR THE ACCOUNT OF BENEFICIARY.THIS SBLC BECOMES EFFECTIVE FROM ISSUE DATE AND SHALL BE NULL AND VOID AFTER THE EXPIRY DATE AT OUR COUNTER.THIS SBLC IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS2007REVISION(ICC PUBLICATION NO.600).FOR AND BEHALF OFISSUING BANK NAMEAUTHORIZED BANK OFFICER AUTHORIZED BANK OFFICER<NAME,TITLE,PIN CODE><NAME,TITLE,PIN CODE>。
东亚银行SBLC样本
To: The Bank of East Asia Limited, Head OfficeFrom:Date:We hereby issue our irrevocable Standby Letter of Credit No.XXXXXX in favor of The Bank of East Asia Limited, Head Office for the amount of USDXXXXX (say U.S.dollars XXXXXXy)In consideration of your granting of credit facilities to , applicant xxxxxxx Ltd.requested to issue this Standby Letter of Credit. This Standby Letter of Credit shall become effective from DD.MM.YEAR and shall expire on DD.MM.YEAR at our counter.This credit is available by payment with us against your draft(s) drawn at sight for full statement value on us accompanied by the following documents.Your signed statement indicating the amount to be claimed and also certifying that the amount indicated hereof represents and covers the unpaid balance of indebtedness up to the aggregate amount of USDxxxxx due to yourselves arising out of your granting of credit facilities to YYY Company Limited. .All drafts and documents drawn hereunder must indicate the number and date of this credit and also the name of issuing bank of this credit.Partial drawings are allowed.All charges outside in connection with this credit shall be for account of beneficiary.All drafts and documents should be forwarded to , xxxxxxx branch (at xxxxxxxx, ) by airmail under SWIFT/Telex Advise to us on or before expiry date.In reimbursement, we will remit the proceeds to your designated bank upon within 3 business day receipt of your draft(s) and documents specified above.This standby letter of credit is subject to“The uniform customs and practice for documentary credits 1997 Revision, ICC Publication No.600.”This is the original credit, no mail confirmation will follow.1。
SBLC--你知道的备用信用证骗局案例
SBLC--你知道的备用信用证骗局案例导言：很多朋友N次咨询过关于SBLC的事情，也曾经一遍又一遍的解释过，还是有新朋友再来N遍的咨询。
以下是一遍关于SBLC的案例，包括很多国际贸易术语以及流程，希望大家能从中有所收获。
当然，该案例也只是就所涉及到的内容来进行分析，还有一些关于MT760, 境外开境内融资的业务留待后续分解。
以下选自航运在线（微信平台）的一遍文章：由于国际金融危机，国际油价大幅度下跌，国外的炼油厂日子也不是很好过。
据中国各路媒体报道，中国由于金融体系暂时和国际尚未完全接轨，因此目前看来好像影响还不是很大。
国际著名金融大鳄索罗斯也夸咱中国国力强大，经济稳定，能在国际经济秩序中扮演更重要的角色。
呵呵，总之现在的中国繁荣昌盛，地球人都知道。
话说既然地球人都知道了，国外燃料油供应商当然也不会不知道。
中国可是风景这边独好啊，现在欧美经济不景气，东西不卖中国来卖哪里啊？可不是么，您瞧瞧，国内一家炼油厂的业务员小王刚在网上发了个询盘，立即就有国际大公司来接洽了。
美国的，英国的，俄罗斯的，香港的......看到这么多供应商上门来联系，小王觉得很高兴，可以货比三家，好好砍砍价格，为公司争取个好条件！这几家供应商的名片上都是大公司，来的人也都是衣冠楚楚，相貌堂堂，气派非凡，浑身上下一身国际名牌，硕大无比的钻戒之类的首饰，五星级以上酒店套间的住宿。
俩英国绅士更是叼着烟斗带着礼帽，一口伦敦腔，让咱国人又好好地见识了一下英国绅士的派头。
经过一段时间的初步交流，小王和他的经理打算和这家英国公司深入地谈判。
据英国公司来人乔治先生介绍，他们公司成立于1980年，主要业务是大宗商品的买卖，他们自己并不是生产商，但是是投资商。
他们由于资本运作，控制了中东和俄罗斯的几家炼油厂。
由于国际金融危机，他们损失很大，现在手头有一些燃料油已经在库，急需出售，愿意以优惠的价格出售给小王的公司。
这英国的公司到底是国际大公司，操作一板一眼的，规范得很，不像咱们国内很多公司，货都运到对方指定的地点了，合同还没签呢。
sblc备用信用证合作协议书
合作协议书甲方：____________（开证申请人）乙方：____________（开证行）鉴于甲方需要申请开立备用信用证（以下简称“SBLC”），为确保甲乙双方的权益，经双方友好协商，特订立本合作协议书。
第一条定义1.1 本协议所述“备用信用证”是指由乙方根据甲方的申请开出的，以贷款融资或担保债务偿还为目的的信用证。
1.2 本协议所述“甲方”是指向乙方申请开立备用信用证的贸易主体公司。
1.3 本协议所述“乙方”是指同意甲方申请开立备用信用证的银行。
第二条合作协议2.1 甲方同意向乙方支付开证费用，并按照乙方的要求提供相关项目基础材料。
2.2 甲方承诺向乙方提供的项目基础材料真实、完整、有效，并保证其融资用途符合法律法规及政策规定。
2.3 乙方在审核甲方提供的项目基础材料后，同意为甲方开立备用信用证，并按照甲方的要求提供相关服务。
2.4 乙方承诺在甲方未履行其应履行的义务时，根据备用信用证的条款向受益人支付规定的金额。
2.5 甲方应在备用信用证有效期内按照约定向乙方支付租证费用，并按照本协议约定的比例承担信用证到期时的支付责任。
2.6 甲方应按照乙方的要求，在备用信用证有效期内提供相应的担保措施，包括但不限于物权、股权、收益权等。
2.7 甲方应按照乙方的要求，在备用信用证有效期内办理司法公正手续。
第三条费用及支付3.1 甲方应向乙方支付开证费用，包括但不限于开证手续费、电文费等。
具体费用标准及支付方式由双方另行协商确定。
3.2 甲方应在备用信用证到期时，按照约定向乙方支付剩余租证费用。
3.3 甲方应按照乙方的要求，在备用信用证有效期内提供相应的担保措施，并承担相关费用。
第四条违约责任4.1 如甲方未按照本协议约定的期限和方式向乙方支付费用，乙方有权解除本协议，并要求甲方支付违约金。
4.2 如甲方未按照本协议约定的用途使用融资，乙方有权解除本协议，并要求甲方支付违约金。
4.3 如乙方未按照本协议约定的方式向受益人支付金额，甲方有权解除本协议，并要求乙方承担相应的赔偿责任。
备用信用证HSBC汇丰版本
银行担保的标本措辞（买方可提供自己的首选文字）发行日期：_______________to：银行名称银行地址敬启者，我们的银行担保没有。
___________________________为usd ___________________。
（字数和数字）。
我们，（发出bak名称）。
，______________________________________（此处插入的完整地址）（“开证行”）特此签发此不可撤销的备用信用证（“sblc”）并承诺按照您的第一笔书面要求向您付款总和不超过（___________________________________________________（以文字和数字插入的数额）__________________________________________（此处插入的基本目的）。
该银行担保应在上述日期生效，并在_______________（此处为到期日）之前有效，并在此（“到期日”）到期。
您在本银行担保下的任何要求均应由您的授权签字人以书面形式作出。
也可以通过我们的快捷地址______________________（发送银行快速地址插入此处）通过身边验证的快速消息提出要求。
我们理解并承认，本银行担保项下的任何要求应在本备用信用证到期时或之前收到。
如果您根据本银行担保发出任何部分要求，我们上述责任将与我们就此类部分要求支付的金额成比例减少。
该银行担保应在到期时或在履行发行人的相关义务后退还给我们以取消。
尽管有上述规定，本银行担保在到期日后或在发行人与本银行担保相关的相关义务（以较早者为准）履行时，无论原始担保是否退还给我们，均视为无效。
本银行担保应受英国法律管辖并按其解释。
英格兰法院拥有专属管辖权，以解决因该备用信用证而产生或与之相关的任何争议。
该银行担保受制于跟单信用证（2007年修订）的统一惯例和惯例，国际商会出版物编号为。
600并按照其条款聘请我们。
SBLC合作协议书(中英文标准版)
合作合同书Cooperation Agreement甲方（开证方）Party A: (Issuer)：乙方（接证方）：Party B (Receiver):鉴于甲方开具境外SBLC给乙方，由乙方银行办理抵押贷款，为此双方达成协议如下：Commissioned by Party B to Party A that Party A shall issue an available SBLC and to let Party B get a mortgage loan from the bank, for which both parties agree as follows.一．票据概述：I; Note Overview:1.抵押品担保：SBLC。
The mortgage collateral: SBLC.2.面值：合约总额度_______分批操作，第一单________，第二单____，第三单______，完成第一单后每隔_____个工作天操作第二，第三单，后续按双方商定的金额办理。
至本合同金额操作完成，本合同便自动终止The nominal value: Total contract amount is ______________________, the first transaction is ____________________, the second transaction is _____________________, the third transaction is ________________________. The Second and Third transaction will be started within FIVE banking days after completion of the last transaction. the following transaction amount will be proceeded under discussion of both two parties. After completion of the contract amount, this contract will be finished automatically3.期限：三百六十五天加一天。
建银(亚洲)SBLC-版本(中英)
说明：泰国汇商银行可使用以下版本开证，已被建银（亚洲）有限公司香港分行接受。
STANDBY LETTER OF CRED I IT ((SBLC)) – VERB I IAGE备用信用证（SBLC）-用语((Fo r rma t t I ICC UCP 600 – To Be De l l i ive r rv i ia SW I IFT F I IN MT 760))ICC UCP 600格式-通过SWIFT FIN MT 760(Specimen copy样本复印件)To: CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED HONG KONG致：中国建设银行（ASIA）香港有限责任公司Dear Sirs,您好，Re: Our Irrevocable Stand-by Letter of Credit No: [Number]回复：我们的不可撤回的备用信用证No.【号码】For KUDOS TRADING LIMITED来自KUDOS贸易有限公司At the request of our customer [Applicant Name] (hereinafter called ‘the Applicant’), we, [issuing bank name and address] hereby issue our Irrevocable Stand-by Letter of Credit No. [Number] for a guaranteed sum of principle amount of US$X,000,000,000.00 (United States Dollar XXX Billions Only) infavor of Kudos Trading Limited available by payment against our receipt of your demand by tested telex/swift for payment under this Irrevocable Stand-by Letter of Credit, including interest accrued from aforesaid principle amount, cost and fees and any other banking charges payable by the beneficiary (or the borrower), draft drawn under this credit must be marked “Drawn under documentary credit No:[Number] of the [Issuing Bank Name and Address], dated [date].根据我们客户【申请人姓名】（以下简称“申请人”）的请求，我们，【开证行名称和地址】在此开出的不可撤销的No.【号码】备用信用证，是用作在您的付款请求下，根据此不可撤销的备用信用证，向Kudos贸易公司通过加密电传/swift支付的，总原则金额为US$X,000,000,000.00 (XXX美金整)的担保，包括从上述原则金额的应计利息，成本和费用以及任何受益人（或借款人）应支付的银行费用，根据此信用证取出的汇票必须注明“根据【开证行名称和地址】跟单信用证No.【号码】下取出”日期【日期】Upon presentation of your draft(s) and your tested telex demand not later than the expiry date of this Stand-by Letter of Credit stating that the amount drawn represents the unpaid balance of indebtedness due to you by the beneficiary or borrower, we shall immediately pay you the amount specified in your draft(s) drawn on us, without any delay.请在此备用信用证的过期前，证明所取出的数额为受益人或借款人未偿还给您的债务余额，我方收到您的汇票和加密电传请求后，会立即支付将承兑汇票金额支付给您。
SBLC 备用信用证
SBLC 备用信用证备用信用证[standby credit letter ]又称担保信用证，是指不以清偿商品交易的价款为目的，而以贷款融资，或担保债务偿还为目的所开立的信用证。
BG银行保函[letter of guarantee] 又称“银行保证书”、“银行信用保证书”或简称“保证书”。
银行作为保证人向受益人开立的保证文件。
银行保证被保证人未向受益人尽到某项义务时，则由银行承担保函中所规定的付款责任。
保函内容根据具体交易的不同而多种多样；在形式上无一定的格式；对有关方面的权利和义务的规定、处理手续等未形成一定的惯例。
遇有不同的解释时，只能就其文件本身内容所述来作具体解释。
备用信用证简称SBLC(standby letters of credit) 又称担保信用证，是指不以清偿商品交易的价款为目的，而以贷款融资，或担保债务偿还为目的所开立的信用证。
它是集担保、融资、支付及相关服务为一体的多功能金融产品，因其用途广泛及运作灵活，在国际商务中得以普遍应用。
但在我国，备用信用证的认知度仍远不及银行保函、商业信用证等传统金融工具。
鉴此，认识备用信用证的法律性质及功能所在，并予以合理应用，无疑有助于企业更有效率地参与国际竞争。
备用信用证是一种特殊形式的信用证，是开证银行对受益人承担一项义务的凭证。
开证行保证在开证申请人未能履行其应履行的义务时，受益人只要凭备用信用证的规定向开证行开具汇票，并随附开证申请人未履行义务的声明或证明文件，即可得到开证行的偿付。
备用信用证只适用《跟单信用证统一惯例》（500号）的部分条款，现在为UPC600部分条款。
[编辑本段]备用信用证（STANDBY L/C）的适用条款1995年12月，联合国大会通过了由联合国国际贸易法委员会起草的《独立担保和备用信用证公约；1999年1月1日，国际商会的第590号出版物《国际备用信用证惯例》（简称《ISP98》）作为专门适用于备用信用证的权威国际惯例，正式生效实施。
SBLC-BG-MT760-MT799-EKA-PRTrading
STAND-BY-LETTER OF CREDIT (SBLC)A Commercial Letter of Credit is taken as a Guarantee to be used in payment of goods and services. The Stand-by-Letter of Credit (SBLC) is taken as guarantee that the applicant, the customer of issuing bank will execute responsibilities under an agreement. In other words, if an applicant fails to meet the promises made, the beneficiary draws on standby. According to the Controller of Currency, Standbys defined as, …any letter of credit or a similar document issued which m entions responsibilities to the beneficiary on the side of the issuer‟.The SBLC (Stand-by-Letter of Credit) mentions details regarding:1.To pay back the money borrowed or advanced to or for the account of theaccount party.2.To pay on account of an indebtedness undertaken by the account party.3.To pay in case of default by the account party in meeting of any promises made. In the first condition, the bank which issues the SBLC agrees to pay back the money advanced or borrowed in case if applicant fails to pay. For example, a U.S. bank which offers finance to a local unit of a foreign business may requires SBLC payable to the bank from the foreign unit‟s bank to bear the loan. In case, the local business fails to repay the loan, the U.S. bank rely on the standby to recover the unpaid loan amount.The SBLC may also be used to guarantee the payment of invoices for sales made on open account. The purchasing party may request his bank to provide SBLC to the seller with the criterion that the Standby may be drawn on in case if outstanding bills amount are not paid within the asked time duration. If the purchasing party fails to pay on time and original invoice is unpaid, the seller has the complete authority to draw on the standby presenting a draft, copies of the due invoices and letter with clear mention that invoices are due.Bank Guarantee (BG)A Stand-by-Letter of Credit can help facilitate a transaction by providing comfort to the beneficiary. The stand-by-letter acts as a guarantee from the bank that the beneficiary will be paid for his goods or services.A Solid AgreementThe Stand-by-Letter of Credit obligates the bank to make payment, even if there are disputes between the customer and beneficiary.CollateralThe customer applying for the Stand-by-Letter of Credit must have a credit line or collateral equal to the value of the letter. The assets are frozen by the bank until the transaction is completed.Popular in AmericaThe Stand-by-Letter of Credit is used primarily in the United States and is often called a non-performing letter of credit, because it serves only as backup should the buyer fail to pay as agreed.Typical UsesSBLC‟s are used to guarantee repayment of loans, to ensure fulfillment of a contract, and to secure payment for goods delivered by third partiesSWIFT MT760What is an MT760?An MT760 is when the issuing bank puts a hold on the Client‟s funds, blocking the Client from using them. The funds are then at the disposal of the person the MT760 was issued in favor of. For this reason it is not wise to issue an MT760 before receiving product, as this can mean a large financial loss for absolutely no gain. In some cases, unscrupulous traders can even use the MT760 to open a line of credit, which they then default on, leaving the issuer of the MT760 out of pocket.What Does A MT760 Look Like?It is important to remember that an MT760 is actually an interbank communication, so one never really sees an MT760. The forms which need to be filled out to apply for an MT760 can vary widely from bank to bank.How Much Does A MT760 Cost?The cost of an MT760 varies greatly from bank to bank, MT760 is normally fairly expensive, with the usual bank fee for issuing a MT760 being between 1% and 1.5% of the total value of the MT760 depending on the time period of the Bank Instrument.Is A MT760 Negotiable?No. Once a MT760 has been issued, it is not negotiable. For this reason, many traders prefer a Letter of Credit, which is negotiable and can be amended in response to unforeseen changes in circumstances, such as a delayed shipping schedule, lower production than anticipated, and other such events.How Do I Get A MT760?A MT760 can be obtained from your bank. But Some banks are not willing toissue MT760′s however, if an MT760 is absolutely essential, many major global banks working with us, it allows us the ability to issue you a SWIFT MT760 at your convenience.SWIFT MT799MT799 is a simple text message, sent bank to bank. This is used for a bank tobank Cash Account, only. The MT799 is not a form of payment and it is not abank undertaking or promise to pay. It is simply a bank to bank confirmation ofthe funds on deposit, nothing more.An account with the SWIFT MT799 capability allows bank-to-bank SWIFT electronic verification for Cash Accounts in compliance with the SWIFT Category 7 “Treasury Markets & Syndication” message types. Often there is a misconception that a particular circumstance requires a SWIFT MT760 message, when in fact, the SWIFT MT799 format provides the required bank confirmation for the application.There is a $1 million minimum account size for a SWIFT MT 799, and additional costs apply.SWIFT MT999An account with the SWIFT MT999 capability allows bank-to-bank SWIFT electronic verification for Cash Accounts, with no further comment. The SWIFT format is an appropriate message for a simple Cash Account communication and it is part of the Common Group of SWIFT formats providing a General Free Format for SWIFT messaging.There is a $1 million minimum account size for a SWIFT MT999, and additional costs apply.。
SBLC备用信用证的风险 sblc备用信用证骗局
SBLC备用信用证骗局SBLC备用信用证使用风险信用证方式虽比较能为买卖双方所共同接受，但由于它所固有的独特的性质(特别是它的机械的“严格一致”原则)常为不法商人行骗冒假所利用，客观上也存在一系列的风险，从出口贸易业务的角度分析，出口方的风险主要有以下几个方面：一、进口商不依合同开证买卖合同其条款应与买卖合同严格一致，但实际上由于多种原因，进口商不依照合同开证，从而使合同的执行发生因难，或者使出口商遭致额外的损失。
最常见的是：进口商不按期证或不开证(如在市场变化和外汇、进口管制严格的情形下);进口商在信用证中增添一些对其有利的附加条款(如单方面提高保险险别、金额、变换目的港、更改包装等)，以达到企图变更合同的目的;进口商在信用证中作出许多限制性的规定等。
二、进口商故设障碍进口商往往利用信用证“严格一致“的原则，蓄意在信用证中增添一些难以履行的条件，或设置一些陷井。
如规定不确定，有字误以及条款内容相互矛盾的信用证。
信用证上存在字误，如受益人名称、地址、装运船、地址、有效期限等打错字，不要以为是小照疵，它们将直接影响要求提示的单据，有可能成为开证行拒付的理由。
此外，信用证中规定禁止分批装运却又限定每批交货的期限，或既允许提示联运提单却又禁止转船，或者要求的保险的种类相互重叠等，这些无疑是相互矛盾的。
三、进口商伪造信用证伪造信用证，或窃取其他银行已印好的空白格式信用证，或与已倒闭或濒临破产的银行的职员恶意串通开出信用证等经寄出口商，若未察觉，出口商将导致货款两空的损失。
例如：河南某外贸公司曾收到一份以英国标准麦加利银行伯明翰分行(STANDARDCHARTEREDBANKITD.BIRMINGHAMBRANCH.ENGLAND)名义开立的跟单信用证，金额为USD37，200，00元，通知行为伦敦国民西敏寺银行(NATIONALWESTLMBVSTERBANKLTD.LONDON)。
因该证没有像往常一样经受益人当地银行通知，真实性未能确定，故该公司在发货前拿该证到某中行要求鉴别真伪。
(最新)备用信用证(SBLC)、银行保函(BG)运作程序
备用信用证（ SBLC ）,银行保函（ BG ）运作程序产品名称备用信用证（ SBLC ）,银行保函（ BG ）运作程序产品规格财政的* 存入银行工具发行而且打折 (激光唱碟., BG., SBLC,商业的 L/C.)* 固定了贸易计画 HYIP(保证现金,银行工具)*银行票据出具及贴现 (存款证，银行保函，备兑信用证,商业信用证)*高回报保障计划 (现金或银行票据)*具体关於票据租赁\ 回报投资我们将根据客户需求提供报价目前正在运作的程序备用信用证（ SBLC ）,银行保函（ BG ）运作程序(贴现或专案贷款用途)备用信用证（ SBLC ）/银行保函（ BG ）由世界排名 50 大行开出最低金额 200 万美元如果客户的银行可以贴现或专案贷款，我们可以从世界 50 大银行开出备用信用证,银行保函。
我们须要的文件1. 专案企划书公司简介、投资远景、财务报告;2?意向书：3?不用於投资而用於商业用途需要提交有关说明；4?贴现或专案贷款方给我们可以用於贴现备付信用证或银行保函样本供我们开证参考；客户需要多久的保证期（最长一年另一天）；客户与我方必须再签署开证合作有关合约；客户同意证到期前向贴现银行平舱；操作程序1. 客户将资金证明；2. 客户与我们的开证方商讨确定最後的开证样本、开证银行、签署开证合约；3. 客户将开证费用交我方指定的收款银行代理收取开证费用，我方代理收款银行会通过国际律师楼出据法律承诺文件给开证方，如我们不能在规定的时间开出符合条件的信用证或银行保函，代理收款的第三方银行会将开证费用退回，这是目前最安全的作法；4,当贴现银行收到我们的信用证，并按照规定咨询方式，如迅速的或 KTT 系统向我们的开证银行确认我们开出票据真实无误完成交易。
5.至此此项开证业务操作完毕，我们的开证方将从第三方银行收取按合约规定的开证费。
资产抵押贷款我们合作企业参与的数个北美小型私人投资银行及私募基金来源，为全球（包括中国）各类中小企业提供以自身资产为抵押品之直接融资贷款机会。
东亚银行汇款申请书范本
东亚银行汇款申请书范本
尊敬的东亚银行工作人员：
您好！我是一名东亚银行的客户，现因XX原因，需要将一定金额的资金汇往国外，特此申请办理汇款业务。
以下是我所要汇出的款项的详细信息：
一、汇款人信息
汇款人姓名：XXX
汇款人地址：XXX
汇款人联系方式：XXX
汇款人身份证号码：XXX
二、收款人信息
收款人姓名：XXX
收款人地址：XXX
收款人联系方式：XXX
收款人银行账户信息：
账户名称：XXX
账户号码：XXX
银行地址：XXX
SWIFT码：XXX
三、汇款金额及币种
汇款金额：XXX元（大写：人民币XXX元整）
汇款币种：人民币（CNY）
四、汇款用途
汇款用途：XXX
五、汇款方式
汇款方式：电汇
六、汇款路径
汇款路径：从我行账户XXX，通过XXX银行，汇至收款人账户XXX 七、汇款时间
汇款时间：XXX
八、其他要求
1. 请确保汇款及时到账，谢谢。
专业代开DLC跟单信用证和SBLC备用信用证
专业代开DLC跟单信用证和SBLC备用信用证2014-03-15服務簡介: 本公司是專門針對各種不同公司的需要而提供不同的銀行文書。
例如：代開銀行信用證及銀行保函等服務。
我們的服務主要是要協助我們的開證人、開證銀行及我們的客戶來建立良好的國際貿易關係。
我们香港公司，同時我們也在大陸設立了代表處，在世界其他國家亦有聯絡機構，為的是要提供間接的資金支持給國內的進/出口商。
在中國我們是能夠提供此服務的少數公司之一。
我們最主要的服務項目，就是為本地的公司和其他亞洲國家提供金融支援，客戶對我們所提供的服務較為滿意，他們也非常肯定這種商業合作。
因為我們擴大了他們的生產能力，也讓他們掌握許多國際化的機會，特別是在進出口業務方面，所以也有許多不同行業的公司尋求我們的支援。
在過去幾年間，從開始到現在，我們也漸漸地轉向國際化。
我們成功地與各國的客戶談成很多的生意，也發現我們服務的需求量逐步增加了，為了符合各國各行業的需要，我們也進行改善的研究。
經由我們的協助保障了他們的信譽，許多公司找到了翻身的機會。
所以，即使是到現在，我們和這些公司都像家庭事業一樣保持良好的關係。
我們的目標是“提供高品質的服務，提升客戶的經濟地位及信譽形象”。
主要就是鼓勵各行業的公司在面對挑戰時，還可以創新及擴大他們的事業。
我们公司和各國許多開證公司、銀行都有合作，一起瞭解客戶在貿易上的需要。
我們的同事也都具備這方面的專業認知，因為這是我們的義務來滿足客戶對我們的期望。
為了要達到有效率的回應，我們時常會親自到當地確認文件及有關的合約。
我們也與各行業的相關人士維持密切的關係，因為這些關係都能夠讓我們吸取更多經驗和知識，間接得使我們的客戶更順利的完成他們的需要。
我們的服務主要是建立在多方面的關係上：提供者﹝我們同事﹞、開證人及開證銀行、我們的客戶及他們的銀行、付款銀行。
現在我們公司仍在逐漸的擴大中，我們的服務也越來越強調國際性的發展，提供更有吸引力的高品質服務。
SBLC信用证模板
This is only Draft, ONLY for REFERENCE.DRAFT LETTER OF CREDITReference No: Print Time :Event time : Page No:Create By : Release By:-------------------------------------------------------Message Text---------------------------------------------- B1: Outgoing Swift Header 1XXXXXXXXXXXXXXXXXXXXXB2: Reveiver’s BI C Codexxxxx108: Swift Headxxxx27: Sequence of Total1/140A: Form of Documentary Credit 信用文件格式IRREVOCABLE, CONFIRMED 不可撤銷/保兑20: Documentary Credit Number 信用文件號碼XXXXXXXXXXXX31C: Date of Issue 發出日期XXXXXX40E: Applicable Rules 適用規則UCP LATEST REVISION 中電最新版本31D: Date and Place of ExpiryXXXXXX COUNTER OF NEGOTIATING BANK50: Applicant……………………………….59: Beneficiary : 受益人……………………32B: Currency Code, Amount 貨幣種類, 金額USDXXXXXX.00(+/-10%)39A: Percentage Credit Amount Tolerance 信用金額容許公差百分比10/1041D: Available With….By…. (Full Name)允許ANY BANK IN XXXXXXX 任何XXXXX的銀行BY NEGOTIATION 承兌42C: Drafts at .....AT SIGHT 即期FOR 100 PCT OF INVOICE VALUE 100%發票價值42A: Drawee 付款人……………………………………43P: Partial Shipments分批NOT ALLOWED 不允許43T: Transhipment 轉運NOT ALLOWED 不允許44E: Port of Loading/Airport of Departure 裝運港XXXXXXXXX, Indonesia 印尼加里曼丹44F: Port of Discharge/Airport of Destination 卸貨港XXXXXXXXXXXXXXXXXX PORT, XXXXXX, P.R.C. 中國XXXXXXXXX港口44C: Latest Date of Shipment 最新的船運日期XXXXXX45A: Description of Goods and/or Services 貨物描述GOODS: INDONESIA STEAM COAL AS PER CONTRACT NO. XXXXXXXXXX 貨物 : 依據合同號碼XXXXXXXXX9的印尼動力煤QUANTITY: X0,000 METRIC TON (+/-10 PCT) 數量 : X萬公噸加減10%BASE PRICE: USDXX.00 PER METRIC TON, CV BASIS 5500KCAL/KG NET ASRECEIVEDTOTAL VALUE: USDXXXXXX.00(+/-10 PCT) 總值: 美元XXXXXX加減10%PACKING: IN BULK 包裝: 散裝PRICE TERM: CFR XXXXXXXXX PORT, XXXXXXXXX, P.R.C.價格條款: CFR中國XXXXXXXXX港STANDARDS:SPECIFICATION : TYPICAL OFFERED REJECTIONLIMITSNET CALORIFIC VALUE(ARB) KCAL/KG 5500 LESS THAN 5300.TOTAL MOISTURE (ARB),PCT 14.00 MORE THAN 18.00INHERENT MOISTURE(ADB),PCT 10.00-12.00 -ASH CONTENT(ADB),PCT 13.00 MORE THAN 15.00VOLATILE MATTER(ADB),PCT 40-45 - TOTAL SULPHUR CONTENT(ADB),PCT LESS THAN 1.00 MORE THAN 1.00FIXED CARBON(ADB),PCT 38-43ASH FUSION TEMPERATURE(REDUCTING ATMOSPHERE)INITIAL DEFORMATION ,DEG.C LESS THANH ARDGROVE GRINDABILITY INDEX 38-45 -S IZE 0 - 50MM,PCT 85-90 -PRICE ADJUSTMENT:NET CALORIFIC VALUE AS RECEIVED BASIS NCV(ARB):SHOULD THE ACTUAL NET CALORIFIC VALUE (ARB) OF THE COAL AS STATED IN THE CERTIFICATE OF SAMPLING AND ANALYSIS ISSUED BY AN INDEPENDENTSURVEYOR CCIC SINGAPORE OR INDONESIA AT LOADING PORT BE MORE ORLESS THAN 5,500 KCAL/KG, INVOICE PRICE SHALL BE ADJUSTED AS PER BELOW FORMULA:由新加坡或印尼的CCIC獨立檢測公司在裝運港發出的檢測證明書所載明的煤的收到基總發熱量是高於或低於5500kcal/kg, 發票價格必需依據以下公式調整:A DJUSTED U NIT P RICE (USD/MT)=B ASE P RICE X A CTUAL GCV(ADB)/5500調整後的單價(每公噸美元)=基礎價格X實際收到基低位發熱值/5500Total Moisture (ARB):If the actual total moisture of coal exceeds 14% on an air dried basis but has not reached the rejection level of 18%, the weight for invoicing purposes shall be determined as perbelow formula:如果實際總水分(收到基)超過14%但是未達到拒絕點18%時, 發票總重量必須依據以下公式決定 :Invoice Weight = B/L weight x (100% - (Actual TM – 14%) )發票重量 = 提單重量x (100% - (實際總水分-14%))There shall be no weight adjustment if the total moisture is below 14%.如果總水分(收到基)是低於14%, 重量不調整Ash (ADB):If the actual ash exceeds 13% (ADB) as stated in the surveyor's certificate at the Port of Loading, then the price per tonne shall be reduced at the rate of USD0.25 per tonne per every 1% of Ash contents till rejection limit. For the calculation, the decimal shall be counted only two decimal points without rounding up.如果检测公司在装运港检测的空干基灰份超过13%, 价格将依据每1%每公吨扣0.25美元直到15%. 计算时候, 计算到小数点以下2位数.46A: Documents Required 要求文件1. Payment for the Coal shipped shall be by100% Irrevocable, Non-transferable at sightLetter of Credit for Coal and Freight after discharge. 1st shipment only payable afterdischarge against the following documents, 12.1.1. to 12.1.8. and all followingshipments paid after loading against documents, 12.1.1. to 12.1.5. & 12.1.8 as statedin this contract.煤炭与船运费付款是由100%不可撤销/不可转让/即期信用证.第一船: 在卸货后, 根据以下文件12.1.1~12.1.8付款.第二船起: 在装运后, 根据以下文件12.1.1~12.1.5与12.1.8付款.12.1.1. Seller’s signed and stamped commercial invoice in 1 original and 3 copiesshowing details of calculation;12.1.2. 2/3 original B/L endorsed to the order of issuing bank and notify Buyermarked “Freight payable as per charter party” or “Freight prepaid” showingthe weight in metric tons;12.1.3. Certificate of Origin;12.1.4. Certificate of weight issued at loading port by CCIC Singapore or Indonesiaas appointed by the Seller;12.1.5. Certificate of sampling and analysis issued at loading port by CCICSingapore or Indonesia as appointed by the Seller;12.1.6. Certificate of weight issued at discharge port by CIQ, China as appointed bythe Buyer; 中国CIQ在卸货港的重量证明书.12.1.7. Certificate of sampling and analysis issued at discharge port by CIQ, Chinaas appointed by the Buyer; 中国CIQ在卸货港的采样与分析证明书.2. BENEFICIARY’S CERTIFICATE STATING THAT HE HAS SENT BY AIRCOURIER OR BY FAX OR BY EMAIL ONE SET OF NON-NEGOTIABLE SHIPPINGDOCUMENTS DIREXTLY TO APPLICANT WITHIN 5 BUSINESS DAYS AFIERSHIPMENT IS MADE.受益人必須以提出證明顯示已經.在船運日後的5個營業日內, 以航空郵件或傳真或電子郵件方式將不可承兌的海運提單直接送達申請人.3. BENEFICIARY’S CERTIFICATE CONFIRMING THEIR ACCEPTANCE OR NON-ACCEPTANCE OF EACH AMENDMENT MADE UNDER THIS L/C QUOTING THISL/C NO. AND THE RELEVANT AMENDMENT NO. .IF THE L/C IS NOT AMENDED,THE CERTIFICATE IS NOT REQUIRED.受益人證明書確認接受或不接受每一次按此信用狀號碼下的修正與相關修正號碼.如果無修正, 則此證明書不需要.47A: Additional Conditions 額外情形1. ALL DOCUMENTS MUST BE DATED AND BE MADE OUT IN ENGLISH .所有文件必須是有日期以及以英文書寫2. THE CORRECTIONS AND ALTERATIONS IN ALL DOCUMENTS MUST BEAUTHENTICATED BY THE ISSUER.所有文件的修正與改變必須由發出人驗證3. THE CHARTER PARTY BILL OF LADING IS ACCEPTABLE AND MUST BEISSUED BY THE MASTER OR A NAMED AGENT FOR OR ON BEHALF OF THEMASTER, OR THE OWNER OR A NAMED AGENT FOR OR ON BEHALF OF THEOWNER.租船海運提單必須是由船長或具名的代理或船長代表或船東或具名的船東代理發出4. EXTRA 1 ORIGINAL INVOICE , ONE PHOTOCOPY OF ORIGINAL B/L AND ONESET OF COPIES OF ALL REQUIRED DOCUMENTS MUST BE PRESENTEDTOGETHER WITH A/M DOCUMENTS FOR ISSUING BANK’S FILE.額外的正本發票1份, 正本提單複件1份與1整套所有要求的文件複件必須一起被提供當做發出銀行的檔案文件5. ALL DOCUMENTS SHALL BE FORWARED THROUGH BENEFICIARY’S BANK TO______________________________ IN ONE COVER BY COURIER SERVICE.所有文件必須經由受益人的銀行以快遞送給____________處理6. A DISCREPANCY FEE OF USD 60.00 (OR EQUIVALENT) AND THE RELEVANTCABLE CHARGES ARE FOR ACCOUNT OF THE BENEFICIARY AND WILL BEDEDUCTED FROM THE PAYMENT FOR EACH SET OF DOCUMENTSCONTAINING DISCREPANCY(IES) IF ANY.60美元(或相當的)的差異費與相關電報費是由受益人承擔, 而且由每一套文件付款中扣減.7. EACH NEGOTIATION MUST BE ENDORSED ON THE REVERSE SIDE OF THEBENEFICIARY’S ORIGINAL CREDIT INSTRUMENT BY THE NEGOTIATION BANKWHO MUST CONFIRM THE ENDORSEMENT ON THRIR DOCUMENTARYREMITTANCE LETTER.每一次承兌必須在受益人的原始信用工具背面背書, 成對銀行必須確認在付款文件的背書8. WE WILL HONOR OR REIMBURSE THE NOMINATED BANK IN ACCORDANCEWITH ITS INSTRUCTION UPON OUR RECEIPT OF COMPLYING DOCUMENTS AT OUR ADDRESS PROVIDED ABOVE IN ITEM 05,OR IN THE EVENT OF LOSTDOCUMENTS, AGAISNT OUR RECEIPT OF : (1)COPIES OF ALL DOCUMENTSREQUIRED HEREIN AND OTHREWISE COMPLIANCE WITH THE TERMS ANDCONDITIONS OF THIS L/C AND (2) THE NOMINATED BANK’S AUTHENTICATEDSWIFT OR TESTED TELEX CERTIFYING THAT THE NOMINATED BANK HAVEDETERMINED THAT THE PRESENTATION IS COMPLYING AND FORWARDEDTHE DOCUMENTS TO US AND THE DOCUMENTS HAVE BEEN LOST INTRANSIT BETWEEN THE NOMINATED AND US.我們將兌現或償付給指明的銀行依據在以上項目5提供的地址收到應遵守的文件, 或一旦文件遺失, (1)此處要求的所有文件的複件以及否則依據信用狀的條款與情形與(2)指名的銀行的身分驗證的SWIFT或測試的電傳證明指名的銀行決定文件提供是遵守的與轉發文件給我們與文件已經在轉送過程中遺失71B: Charges 費用ALL BANKING CHARGES OUTSIDE OF THE OPENING BANK(INCLUDING REIMBURSING CHARGES) ARE FOR BENEFICIARY’S ACCOUNT.所有在開狀銀行銀行(包含償付費用)以外的銀行費用是由受益人承擔.CONFIRMING CHARGES OF LETTER OF CREDIT TO BE BURDNED BY BENEFICIARY.信用证的银行保兑费用由受益人承担.48. PERIOD FOR PRESENTATION 提出的期限DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENT(S) BUT WITHIN THE VALIDITY OFTHE CREDIT.文件提出必須在發出運輸文件後的21日內提出, 但是在信用狀有效期限內.49: Confirmation InstructionsMAY ADD.。
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To: The Bank of East Asia Limited, Head Office
From:
Date:
We hereby issue our irrevocable Standby Letter of Credit No.XXXXXX in favor of The Bank of East Asia Limited, Head Office for the amount of USDXXXXX (say U.S.dollars XXXXXXy)
In consideration of your granting of credit facilities to , applicant xxxxxxx Ltd.requested to issue this Standby Letter of Credit. This Standby Letter of Credit shall become effective from DD.MM.YEAR and shall expire on DD.MM.YEAR at our counter.
This credit is available by payment with us against your draft(s) drawn at sight for full statement value on us accompanied by the following documents.
Your signed statement indicating the amount to be claimed and also certifying that the amount indicated hereof represents and covers the unpaid balance of indebtedness up to the aggregate amount of USDxxxxx due to yourselves arising out of your granting of credit facilities to YYY Company Limited. .
All drafts and documents drawn hereunder must indicate the number and date of this credit and also the name of issuing bank of this credit.
Partial drawings are allowed.
All charges outside in connection with this credit shall be for account of beneficiary.
All drafts and documents should be forwarded to , xxxxxxx branch (at xxxxxxxx, ) by airmail under SWIFT/Telex Advise to us on or before expiry date.
In reimbursement, we will remit the proceeds to your designated bank upon within 3 business day receipt of your draft(s) and documents specified above.
This standby letter of credit is subject to“The uniform customs and practice for documentary credits 1997 Revision, ICC Publication No.600.”
This is the original credit, no mail confirmation will follow.
1。