1.1申请开立信用证

申请开立信用证

申请开立信用证 凡以信用证为支付方式的，须申请开立信 用证。申请开证，最少需向银行提供合同、进 口付汇核销单和购汇用汇申请书等三份文件。 1.申请开证，须注意： 1)开证时间。 2)进口批准手续及外汇来源 3)注意信用证条款与买卖合同的一致性。 3)各类单据条款要明确。 4)合理利用特别条款。

2、申请开立信用证的程序 1)递交有关合同的副本及附件 进口商在向银行申请开立信用证时，应向 银行递交有关的进口合同副本及附件，如 进口许可证、进口配额证(进口许可证及 配额商品时)、某些部门的批文等。

2)填写信用证开证申请书 一般一式三份。一份留业务部门，一份留财会 部门，一份交银行，作为其开立信用证的依据。 进口商填写开证申请书时，必须按合同条款规 定，写明对信用证的各项要求，内容须明确、 完整，无词意不清的记载。 开证申请书，是进口商申请开立信用证过程中 最重要的工作。它是开证银行对外开立信用证 的基础和依据。

3)交纳押金和开证手续费 按国际惯例，进口人向银行申请开立信用证，应向银 行交付一定比例的押金或其他担保金。押金一般为信 用证金额的百分之几到百分之几十，根据进口人的资 信情况而定。 我国开证行根据不同企业和交易情况，要求开证申请 人缴付一定比例的人民币保证金，然后开证。 此外，银行为进口商开证时，开证申请人(进口商) 还必须按规定支付一定金额的开证手续费。

开 证 申 请 书 样 单

IRREVOCABLE DOCUMENTARY CREDIT APPLICATION T O : □ Issue by airmail □ With brief advice by teletransmission □ Issue by express delivery □ Issue by teletransmission (which shall be the operative instrument) Applicant Advising Bank Partial shipments □ allowed □ not Ref. nr Transhipment □ allowed □ not allowed Irrevocable Documentary Credit Date and place of expiry Beneficiary Amount Credit available with □ By sight payment □ By acceptance □ by negotiation □ By deferred payment at detailed herein □ And beneficiary’s draft for □ CIF □ or other terms At on Date: Number

开 证 申 请 书 模 板

allowed Loading on board/dispatch/taking in charge at/from Not later than For transportation to □ FOB □ CFR

against the documents % of invoice value

Documents required: (marked with x) 1. ( )Manually Signed Commercial Invoice in copies indicating this L/C No. And Contract No. (Photo copy and carbon ” Ocean Bills of Lading made copy not acceptable as original)/ 2.( )Full set (included original and non-negotiable copies). Of Clean On Board “Freight out to order of and “blank” endorsed, marked “Notifying” 3.( 4.( 5.( 6.( )Air Waybills showing “Freight )Rail Way Bill

s showing “Freight )Memorandum issued by ” and consigned to ” and consigned to consigned to

)Full set (included original and copies) of Insurance Policy/Certificate for 110% of the invoice value showing claims payable in China, in currency of the draft blank endorsed, covering( □ ocean marine transportation\□ air transportation\□ over land transportation) All Risks and War Risks. )Weight Memo/Packing List in copies issued by indicating quantity/gross and net weights of each package and packing conditions as called for by the LYC )Certificate of Quantity/Weight in copies issued by Indicating the actual surveyed quantity/weight of shipped goods as well as the packing condition. )Certificate of Quality in copies issued by

7.( 8.( 9.( 10.(

)Beneficiary’s certified copy of cable/telex dispatched to the applicant within hours after shipment ad vising □ name of vessel/□flight No/□ wagon No. date, quantity weight and value of shipment 11.( ) Beneficiary’s Certificate certifying that extra copies of documents have been dispatched according to the contract terms. 12.( )Shipping Co’s Certificate attesting that the carrying vessel is chartered or booked by Applicant or their shipping agents. 13.( )Other documents if any Covering: Additional instructions: 1.( )All banking charges outside the opening bank are for beneficiary’s account. 2.( )Documents must be presented within days after the date of issuance of the transport documents but within the validity of this credit. 3.( 4.( 5.( )Third party as shipper is not acceptable. Short Form/Blank Back B/L is not acceptable. )Both quantity and amount % more or less are allowed. )Prepaid freight drawn in excess of L/C amount is acceptable against presentation of original charges voucher issued by

shipping Co/Air Line/or it’s agent. 6.( )All documents to be forwarded in one cover, unless otherwise stated above. 7.( )Other terms if any. Account No: Transacted by: Telephone No: with Applicant: (with seal)

4、 开证申请书的填写

1)申请开证的时间(Date) 按实际申请开证时间填写，一般合同规定交货期前一个月。 2) 开证(传递)方式(by) 信用证开证(传递)的具体方式一般已经印好，需要那种 方式在那种方式前划 “×”即可。 3)信用证性质、号码 信用证性质如系不可撤销已经印好，如系其他性质，如保 兑的或可转让的必须写上，信用证号码，由开证行填写。

4) 申请人(Applicant)、受益人(Beneficiary) 须按合同分别填写出口商和进口商的详细名称、地址(包括电 话、传真、E-MAIL)。 5) 通知行(Advising Bank) 开证行填写 6) 信用证有效期(Date of Expiry)、到期地 点(Place of Expiry) 一般按合同填写(有效期多为装运期后15天，到期地点一般为 议付行(出口商)所在地)。

7)金额(Amount)分别用数字和文字二种形式表示(表明币种), 与合同金

额一致。 8)分批与转运 在允许或不允许项目前方框中打“×”即可。 9)装运条款(Shipment from…to…)。 按合同填写货物装运港、目的港、装运期，并按 合同选择是否允许分批及或转运。 10)价格术语

在FOB/CFR/CIF及“其他条件”选项前打“×”即 可。

11)付款方式：即期支付、承兑支付、议付、 延期支付 12) 汇票要求(draft (s)…)。 含汇票期限、受票人、汇票金额等选项前划 “X”,并或填写空白项目。 如：available by your draft (s) drawn [ ] at sight/ [X] 60 DAYS AFTER SIGHT on[X] us/[ ] advising bank/[ ] applicant for 100 % of invoice value。

13)单据条款 (accompanied by …)

单据条款(accompanied by …)。根据需要选择 A1至A12中需随汇票提供的单据，在单据名 称选项前划“X”,并在其后空白栏中填写所 需单据份数、选择或填写所需单据出单单位 及或所出单据内容。如：[X ] Signed commercial invoice in 3 copies indicating Contract No. 12345 。如需提供上述单据以 外的单据，可选[X ]Other documents 选项， 并在该选项空白处填写所需的其他单据名称、 份数以及其他要求。

14)货物条款(Evidencing shipment of…)按合同填写货物名称、规格，同时按提示分别填 写货物的包装、价格、运输标志等。尤其是单 价条款、数量条款不得有误。 15)附加条款(Special instructions) 需要时，按印好的选项提示选填 16)其他 ：开户银行及账号

(Account No…with…)。按实际填写。

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