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信用狀. 信用狀( Letter of Credit ,簡稱 L/C ,又稱 credit ) 係銀行(即開狀銀行) 基於本身的需要或循 顧客(即開狀申請人,通常為貨物的買方) 的請求與指示,向 第三人(即受益人,通常為貨物的賣方) 所簽發的一種文據,銀行向第三人承諾,如該第三人能履行該文據所規定的條件,憑特定單據對第三人或其指定人為之付款,或對受益人所簽發之匯票承兌並付款,或授權另一銀行執行上述之付款或對上述匯票為之付款、承兌或讓購。. 同時適用 UCP 與 eUCP 但相互矛盾,優先適用 eUCP - PowerPoint PPT Presentation
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Letter of CreditL/Ccredit
Applicant, accountee, opener, accreditor, account partyOpening bank, issuing bank, grantor, issuerBeneficiary, accreditee, addressee, shipper, favoreeAdvising bank, notifying bank, transmitting bankNegotiating bank
re-negotiating bank(renegotiation)Paying bank drawee bank, Reimbursing bank claiming bank
Confirming bank, Transferee, Second beneficiary
Transferring bank
UCP eUCP eUCP
UCP ISBP UCP
UCP 600eUCP 1.1ISBP(ICC)(ICC)(ICC) UCP eUCP UCP
(confirmed L/C)(unconfirmed L/C)
(transferable credit)(nontransferable credit)
UCP 60038transferableTransferable
(sight credit)
time, usance acceptance draft ( usance credit )
(deferred payment credit)
()
( Sellers usance credit)
(buyer's usance credit)
(negotiation credit)
(straight credit)(domiciled credit)
specialrestricted credit
general open freely negotiable credit
() ()
(documentary credit)
(clean credit)
(mail credit)
( teletransmitted credit) (teletransmission) (cable)(telegram)(SWIFT)
SWIFTSWIFT (Society for Worldwide Interbank Financial Telecommunication)
(backtoback credit)
(local credit)
Original Credit, Master CreditPrimary Credit
Secondary Credit, SubCredit, Subsidiary CreditAncillary Credit
(standby credit) (ISP98)
Swift
()()
(Cable Negotiation)
(Irrevocable L/C)
UCP600
5/20 5/25 ----- 5/20 5/25 -----
About, approximately 10%1.2.3. 5%1.2.
Original, Duplicate, Triplicate, Quadruplicate, Quintuplicate Transferable
L/C