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信用证范本一

信用证范本一 易拍档
2016-08-30
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导读:信用证范例 ************** SWIFT MESSAGE HEADER *********

信用证范例一

    ************** SWIFT MESSAGE HEADER **************
    SENDER ADDRESS: SGTTVNVXAXXX 		(DRAFT)
    		SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK (SACOMBANK)
    		HO CHI MINH CITY
    RECEIVER ADDRESS: BKCHCNBJX45A
    		BANK OF CHINA
    		SHENZHEN
    {1:F01SGTTVNVXAXXX.SN...ISN.}{2:I700BKCHCNBJX45AN}{3:{108:BTHTF1418194655I}}{4:
    ************** SWIFT MESSAGE DETAIL **************
    :27/SEQUENCE OF TOTAL
    		1/1
    :40A/FORM OF DOCUMENTARY CREDIT
    		IRREVOCABLE
    :20/DOCUMENTARY CREDIT NUMBER
    		BTHTF1418194655I
    :31C/DATE OF ISSUE
    		140630
    :40E/APPLICABLE RULES
    		UCP LATEST VERSION
    :31D/DATE AND PLACE OF EXPIRY
    		140826.IN CHINA
    :50/APPLICANT



    :59/BENEFICIARY
    		SHENZHEN ONETOUCH BUSINESS SERVICE
    		LTD. ADD:F6,HONGCHANG PLAZA,NO.2001
    		SHENNAN ROAD EAST, NANHU STREET,
    		LUOHU DISTRICT, SHENZHEN CHINA
    :32B/CURRENCY CODE, AMOUNT

    :41D/AVAILABLE WITH ... BY ...
    		ANY BANK
    		BY NEGOTIATION
    :42C/DRAFTS AT ...
    		SIGHT FOR 100PCT INVOICE VALUE
    :42A/DRAWEE
    		SGTTVNVX
    :43P/PARTIAL SHIPMENT
    		NOT ALLOWED
    :43T/TRANSSHIPMENT
    		ALLOWED
    :44E/PORT OF LOADING /AIRPORT OF DEPART
    		SHEKOU PORT, CHINA
    :44F/PORT OF DISCHARGE /AIRPORT OF DEST
    		CAT LAI PORT, VIETNAM
    :44C/LATEST DATE OF SHIPMENT
    		140810
    :45A/DESCRIPTION OF GOODS AND/OR SERVICE

    		.

    :46A/DOCUMENTS REQUIRED
    		1. SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS
    		2. FULL (3/3) SET OF ORIGINAL CLEAN SHIPPED ON BOARD BILL OF
    		LADING MADE OUT TO ORDER OF SACOMBANK-BINH THANH BRANCH,
    		MARKED FREIGHT COLLECT AND NOTIFY APPLICANT, SHOWING THE NAME AND
    		ADDRESS OF SHIPPING AGENT WHICH IS LOCATED IN VIETNAM
    		3. QUANTITY AND QUALITY CERTIFICATE IN 03 ORIGINALS ISSUED BY
    		BENEFICIARY
    		4. CERTIFICATE OF ORIGIN FORM E IN 01 ORIGINAL AND 01 COPY
    		5. DETAILED PACKING LIST IN 03 ORIGINALS
    		6. CB TEST REPORT IN 01 PHOTOCOPY
    		7. BENEFICIARY'S CERTIFICATE CERTIFYING THAT FULL SET OF
    		PHOTOCOPY MILL TEST CERTIFICATE AND CERTIFICATE OF ORIGIN FORM E
    		HAVE BEEN SENT TO THE APPLICANT BY COURIER SERVICES WITHIN 03
    		WORKING DAYS AFTER SHIPMENT DATE.
    :47A/ADDITIONAL CONDITIONS
    		1. ALL REQUIRED DOCUMENTS AND ITS ATTACHED LIST (IF ANY) MUST BE
    		SIGNED AND/OR STAMPED BY ISSUER.
    		2. ALL DRAFT(S) AND DOCUMENTS MUST BE MADE OUT IN ENGLISH.
    		DOCUMENTS ISSUED IN ANY OTHER LANGUAGE THAN ENGLISH BUT WITH
    		ENGLISH TRANSLATION ACCEPTABLE. PRE-PRINTED WORDING (IF ANY) ON
    		DOCUMENTS MUST BE IN ENGLISH OR BILINGUAL BUT ONE OF ITS
    		LANGUAGES MUST BE ENGLISH.
    		3. ALL REQUIRED DOCUMENTS MUST INDICATE OUR LC NUMBER.
    		4. ALL REQUIRED DOCUMENTS MUST BE PRESENTED THROUGH BANK.
    		5. SHIPMENT MUST NOT BE EFFECTED BEFORE L/C ISSUANCE DATE
    		6. THIRD PARTY DOCUMENTS ARE ACCEPTABLE.
    		7. T.T REIMBURSEMENT IS NOT ALLOWED
    		8. THE TIME OF RECEIVING AND HANDLING CREDIT DOCUMENTS AT
    		ISSUING BANK ARE LIMITED FROM 7:30 AM TO 04:00 PM. DOCUMENTS
    		ARRIVING AT OUR COUNTER AFTER 04:00 PM LOCAL TIME WILL BE
    		CONSIDERED TO BE RECEIVED ON THE NEXT BANKING DAY.
    		9. PLEASE BE INFORMED THAT SATURDAY IS CONSIDERED AS NON-BANKING
    		BUSINESS DAY FOR OUR TRADE FINANCE PROCESSING/OPERATIONS UNIT
    		ALTHOUGH OUR BANK MAY OTHERWISE BE OPENED FOR BUSINESS.
    		10. CONTINUE FIELD 50 (APPLICANT'S TEL, FAX):
    		TEL: 84 8 35102088, FAX: 84 8 38414803
    :71B/CHARGES
    		ALL BANKING CHARGES OUTSIDE VIETNAM
    		ARE FOR ACCOUNT OF BENEFICIARY
    :48/PERIOD FOR PRESENTATION
    		NOT LATER THAN 15 DAYS AFTER
    		SHIPMENT DATE BUT WITHIN THE
    		VALIDITY OF THE CREDIT
    :49/CONFIRMATION INSTRUCTION
    		WITHOUT
    :78/INSTRUCTIONS TO THE PAY/NEGO BANK
    		1. USD80.00 DISCREPANCY FEE WILL BE DEDUCTED FROM THE PROCEEDS
    		FOR EACH DISCREPANT SET OF DOCUMENTS PRESENTED UNDER THIS L/C.
    		THE RELATIVE TELEX EXPENSES USD35.00, IF ANY, WILL BE ALSO FOR
    		THE ACCOUNT OF BENEFICIARY.
    		2. EACH DRAWING MUST BE ENDORSED ON THE ORIGINAL L/C BY THE
    		NEGOTIATING/PRESENTING BANK.
    		3. PLEASE SEND ALL DOCS TO SACOMBANK-BINH THANH BRANCH AT 270B
    		BACH DANG ST., WARD 24, BINH THANH DIST., HOCHIMINH CITY, VIETNAM
    		IN ONE LOT BY COURIER SERVICES.
    		4. UPON RECEIPT OF DOCS REQUIRED IN COMPLIANCE WITH ALL TERMS AND
    		CONDITIONS OF THE L/C, WE SHALL REMIT THE PROCEEDS TO YOU AS PER
    		YOUR INSTRUCTIONS IN THE COVER LETTER.
    :72/SENDER TO RECEIVER INFORMATION
    		PLEASE ACKNOWLEDGE YOUR RECEIPT
    		OF THIS L/C BY MT730.
    		-}
    ************** SWIFT MESSAGE END *******************  



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