塞浦路斯电开信用证实例讲解
塞浦路斯电开信用证实例：
TO:BANK OF CYPRUS LTD LETTERS OF CREDIT DEPARTMENT NTCOSIA COMMERCIAL OPERATIONS CENTER INTERNATIONAL DIVISION ****** ****** TEL:****** FAX:****** TELEX:2451 & 4933 KYPRIA CY
致：塞浦路斯银行股份有限公司信用证部NTCOSIA商业运作中心国际部****** ******电话：******传真：****** TELEX：2451＆4933 KYPRIA CY
SWIFT:BCYPCY2N
DATE:23 MARCH 2015
日期：2015年3月23日
APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT
申请开出信用证
SWIFT （MT700）SENT TO:（MT700）STANDARD CHARTERD BANK UNIT 1-8 52/F SHUN NIND SQUARE O1 WANG COMMERCIAL CENTRE,SHEN NAN ROAD EAST,SHENZHEN 518008 - CHINA
转送至渣打银行深圳分行 深南东路5002号 信兴广场地王商业大厦52楼1-8单元 。
SEQUENCE OF TOTAL 1/1
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 00143-01-0153557
跟单信用证号码 00143-01-0153557 :
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）。
31：DATE AND PLACE OF EXPIRY
信用证有效期和有效地
150622 IN CHINA
2015年06月 22在中国到期
50: APPLICANT
信用证开证审请人
******* NICOSIA
对应同发票上要是一致.
59: BENEFICIARY
受益人
CHAOZHOU XXX CERAMICS FACTORY FENGYI INDUSTRIAL DISTRICT, XXX TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA.
潮州市XXX陶瓷厂， 广东省潮州市XXX镇凤义工业区
32B: CURRENCY CODE,AMOUNT USD***7841,89 :
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 BY NEGOTIATION
渣打银行或以下的 任何议付行 :
42：CRAFTS AT SIGHT
开即期汇票 :
42A：RAWEE
付款人
BCYPCY2NO10 BANK OF CYPRUS LTD
BCYPCY2NO10 塞浦路斯银行有限公司:
43：PARTIAL SHIPMENTS NOT ALLOWED
是否允许分批装运: 不可以
43T:TRANSHIPMENT: ALLOWED
转运:允许
44:LOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM...SHENZHEN PORT
装船港口：深圳
44B:FOR TRANSPORTATION TO
目的港
LIMASSOL PORT
利马索尔港
44C: LATEST DATE OF SHIPMENT:150601
最后装船期 2015年06月01日
045A:DESCRIPTION OF GOODS AND/OR SERVICES
货物/服务描述 :
SANITARY WARE FOB SHENZHEN PORT,INCOTERMS 2000
陶瓷洁具 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 *FREIGHT PAYABLE AT DESTINATION“ AND BEARING THE NUMBER OF THIS CREDIT,PACKING LIST IN 3 COPIES
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 *运费在目的港付”，注明该信用证号码 . 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提单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.HL150307 DATED 07/03/15.
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HL150307 开立日为 07/03/15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浦路斯的Famagusta, Kyrenta or Karavostassi这些地方
*INSURANCE WILL BE COVERED BY THE APPLICANTS.
保险由申请人办理
*ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUAGE.
所有单据由英文缮制
*NEGOTIATION/PAYMENT:UNDER RESERVE/GUARANTEE STRICTLY PROHIBITED.
保结押汇或是银行保函 严格禁止
*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.
每个单据不符点费用将扣除80美元，针对本信用证下的每一套不符点的单据，无论是否被接受，加上我们对于每封信中关于拒绝和/或接受信息的收费，必须由受益人自己负担，并从支付给他们的金额中扣除。
*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和发票金额之间的USD3363.81差额（也就是 发票金额的30%价值）是由申请人直接在信用证以外直接支付给受益人的金额，而对此我们自己不承担任何责任，并在发票上标明。
71B: CHARGES ： BANK CHARGES OUTSIDE CYPRUS INCLUDING THOSE OF THE REIMBURSING BANK ARE FOR BEN. A/C.
费用： 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/L 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.
BCYPGB2L塞浦路斯银行英国国际部，87/93CHASE SIDE，南盖特N14 5BU伦敦 - 英国
78: INSTRUCTIONS TO THE PAY/ACCEP/NEG BANK
付款行/接受/ 议付银行的指示
NEGO OF DOCS THRU BANK OF CHINA LIMITED CHINA IS ALLOWED.PLEASE DEDUCT RROM YOUR PAYMENT TO BENEFICIARIES THE AMOUNT OF USD15 REPRESENTING RECORDING FEES.
可通过中国银行议付，请于受益人的帐户中扣去USD15作为记录费。
REIMBURSEMENT FROM OUR ACCOUNT WITH REIMBURSING BANK 3 BUSINESS DAYS FOLLOWING THEIR AUTHENTICATED TELEX/SWIFT ADVICE TO US, STATING
收到偿付行的电传/SWIFT的授权通知后，3个工作日从我们账户偿付，授权声明：
A) OUR CREDIT NUMBER,
我们的信用证号码
B)AMOUNT CLAIMED,
金额要求
C) value OF DOCUMENTS
单证金额
D)SHIPMENT/DISPATCH DATE AND
D）装运/发货日期和
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.
E）文件在严格符合信用条款。 寄送给我们，塞浦路斯银行公司有限公司，NICOSIA业务中心国际部。 。, 10 KYRIACOS MATSI AV. 1082 AY. OMOLOYITES,NIGOSIA，塞浦路斯，所有的文件在一个包裹中快递寄出。受益人支付快递费用。
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.
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