1、申請(qǐng)開立信用證前，一定要落實(shí)進(jìn)口批準(zhǔn)手續(xù)及外匯來源。
２、 開證時(shí)間的掌握應(yīng)在賣方收到信用證后能在合同規(guī)定的裝運(yùn)期內(nèi)出運(yùn)為原則。
３、 開證要求“證同一致”，必須以對(duì)外簽訂的正本合同為依據(jù)。不能用“參閱XX號(hào)合同”字樣為依據(jù)，也不能將有關(guān)合同附件附在信用證后，因信用證是一個(gè)獨(dú)立的文件，不依附于任何貿(mào)易合同。
４、 如為遠(yuǎn)期，要明確匯票期限，價(jià)格條款必須與相應(yīng)的單據(jù)要求、費(fèi)用負(fù)擔(dān)及表示方法相吻合。
５、 由于銀行是憑單付款，不管貨物質(zhì)量如何，也不受合同約束，所以，為使貨物質(zhì)量符合規(guī)定，可在開證時(shí)規(guī)定要求對(duì)方提供商檢證書，明確貨物的規(guī)格品質(zhì)，指定商檢機(jī)構(gòu)。
６、 信用證內(nèi)容明白無誤，明確規(guī)定各種單據(jù)的出單人，規(guī)定各單據(jù)表述的內(nèi)容。
７、 合同規(guī)定的條款應(yīng)轉(zhuǎn)化在相應(yīng)的信用證條件里，因?yàn)樵谛庞米C結(jié)算方式下，只要單據(jù)表面與信用證條款相符合，開證行就必須按規(guī)定付款。如信用證申請(qǐng)書中含有某些條件而未列明應(yīng)提交與之相應(yīng)的單據(jù)，銀行將認(rèn)為未列此條件，而不予理采。
８、 明確信用證為可撤銷或不可撤銷信用證。 來源：www.examda.com
９、 國外通知行由開證行指定。如果進(jìn)出口商在訂立合同時(shí)，堅(jiān)持指定通知行，可供開證行在選擇通知行時(shí)作參考。
１０、在信用證中規(guī)定是否允許分批裝運(yùn)、轉(zhuǎn)運(yùn)、不接受第三者裝運(yùn)單據(jù)等條款。
１１、我方國有商業(yè)銀行開出的信用證一般不接受要求其他銀行保兌的條款。
四．進(jìn)口信用證申請(qǐng)書的填制
信用證申請(qǐng)書
不可撤消跟單信用證申請(qǐng)書
APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDIT
ATTENTION NO NET WEIGHT
TO: DATED:
Please established □ BY SWIFT/TELEX□ By airmail an irrevocable Credit as per followings
Advising Bank IRREVOCABLE DOCUMENTARY CREDIT No.
Expiry Date
Applicant Beneficiary
Currency code Amount (in figures)
(in words)
Quantity an Credit amount tolerance %
Credit avaliable with □ ANY BANK □ Issuing Bank
By □ negotiation □ Acceptance □ Sight Payment □ Deferred Payment at
Draft at for % of invoice Value
Partial Shipment □ allowed □ not allowed transhipment □allowed □ not allowed
Loading on board From For Transportation to
Latest date of shipment:
（45A）Description of Goods:
Price Item:
Packing:
（46A）Documents required: (marked with×)
( ) Signed Commercial Invoice in copies including L/C No. and Contract No. as mentioned above
( ) 2/3 set of clean on board ocean Bills made out to order and blank endorsed marked “freight ”
□showing freight amount “notifying □ applicant □ ”
( ) Air waybills showing “freight □ to collect □ prepaid □indicating freight amount” and consigned to □Applicant □ Issuing Bank □
( ) Insurance Policy/Certificate in for 110% of the invoice value showing claims payable in Guangzhou China in currency of the draft, blank endorsed, covering(□ Ocean Maring Transportation □ Air Transportation □ Over Land Transportation) All Risks. War Risks, including as per
Clause (A)
( ) packing List/Weight Memo in copies including quantity/gross and net weights of each package and packing condition as cased for by the L/C
( ) Certificate of Quality in copies issued by □ Beneficiary □ public recognized surveyor□ manufacturer
( ) Beneficiary’s certified copy of cable/telex dispatched to the accountees within hours after shipment, advising □name of vessel □ B/L No □ wagon No □ Shipping date □ Contract No □ L/C No commodity quantity ,weight and value of shipment.
( ) Certificate of origin in copies
Beneficiary’s certificate certifying that they have sent document to the applicant by courier service including 1/3 set of original B/L,
commercial invoice in one original and one copy, packing list in one original and one copy indicating cases’No., containers’No., parts’No./description/quantity of each case and gross weights of each case. Certificate of Origin in one original,
insurance policy/certificate in one copy and the courier receipt should be attached for negotiation .
( ) Plant Inspection Certificate issued by Inspection and Quarantine Department of Official Authority
in the country of the shipper if the goods are packed into coniferous wood package; Statement of non-coniferous wood packing material issued by the shipper in the use of non-coniferous wood packing material; Statement of no wood packing material issued by the shipper in the use of non-wood packing material.
All document must be issued in English.
Additional conditions
( ) Document s issued earlier than L/C issuing date are not acceptable
( ) All banking charges and interest if any outside opening bank are for account of beneficiary
( ) All documents to be forwarded in one cover unless otherwise staled
( ) The remaining % of invoice value
( ) Third party as shipper is not acceptable
Period for presentation: Documents to be presented within days after the date of issuance
of the transport documents , but within the validity of the credit
Charges □ Beneficiary □ Applicant
２、 開證時(shí)間的掌握應(yīng)在賣方收到信用證后能在合同規(guī)定的裝運(yùn)期內(nèi)出運(yùn)為原則。
３、 開證要求“證同一致”，必須以對(duì)外簽訂的正本合同為依據(jù)。不能用“參閱XX號(hào)合同”字樣為依據(jù)，也不能將有關(guān)合同附件附在信用證后，因信用證是一個(gè)獨(dú)立的文件，不依附于任何貿(mào)易合同。
４、 如為遠(yuǎn)期，要明確匯票期限，價(jià)格條款必須與相應(yīng)的單據(jù)要求、費(fèi)用負(fù)擔(dān)及表示方法相吻合。
５、 由于銀行是憑單付款，不管貨物質(zhì)量如何，也不受合同約束，所以，為使貨物質(zhì)量符合規(guī)定，可在開證時(shí)規(guī)定要求對(duì)方提供商檢證書，明確貨物的規(guī)格品質(zhì)，指定商檢機(jī)構(gòu)。
６、 信用證內(nèi)容明白無誤，明確規(guī)定各種單據(jù)的出單人，規(guī)定各單據(jù)表述的內(nèi)容。
７、 合同規(guī)定的條款應(yīng)轉(zhuǎn)化在相應(yīng)的信用證條件里，因?yàn)樵谛庞米C結(jié)算方式下，只要單據(jù)表面與信用證條款相符合，開證行就必須按規(guī)定付款。如信用證申請(qǐng)書中含有某些條件而未列明應(yīng)提交與之相應(yīng)的單據(jù)，銀行將認(rèn)為未列此條件，而不予理采。
８、 明確信用證為可撤銷或不可撤銷信用證。 來源：www.examda.com
９、 國外通知行由開證行指定。如果進(jìn)出口商在訂立合同時(shí)，堅(jiān)持指定通知行，可供開證行在選擇通知行時(shí)作參考。
１０、在信用證中規(guī)定是否允許分批裝運(yùn)、轉(zhuǎn)運(yùn)、不接受第三者裝運(yùn)單據(jù)等條款。
１１、我方國有商業(yè)銀行開出的信用證一般不接受要求其他銀行保兌的條款。
四．進(jìn)口信用證申請(qǐng)書的填制
信用證申請(qǐng)書
不可撤消跟單信用證申請(qǐng)書
APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDIT
ATTENTION NO NET WEIGHT
TO: DATED:
Please established □ BY SWIFT/TELEX□ By airmail an irrevocable Credit as per followings
Advising Bank IRREVOCABLE DOCUMENTARY CREDIT No.
Expiry Date
Applicant Beneficiary
Currency code Amount (in figures)
(in words)
Quantity an Credit amount tolerance %
Credit avaliable with □ ANY BANK □ Issuing Bank
By □ negotiation □ Acceptance □ Sight Payment □ Deferred Payment at
Draft at for % of invoice Value
Partial Shipment □ allowed □ not allowed transhipment □allowed □ not allowed
Loading on board From For Transportation to
Latest date of shipment:
（45A）Description of Goods:
Price Item:
Packing:
（46A）Documents required: (marked with×)
( ) Signed Commercial Invoice in copies including L/C No. and Contract No. as mentioned above
( ) 2/3 set of clean on board ocean Bills made out to order and blank endorsed marked “freight ”
□showing freight amount “notifying □ applicant □ ”
( ) Air waybills showing “freight □ to collect □ prepaid □indicating freight amount” and consigned to □Applicant □ Issuing Bank □
( ) Insurance Policy/Certificate in for 110% of the invoice value showing claims payable in Guangzhou China in currency of the draft, blank endorsed, covering(□ Ocean Maring Transportation □ Air Transportation □ Over Land Transportation) All Risks. War Risks, including as per
Clause (A)
( ) packing List/Weight Memo in copies including quantity/gross and net weights of each package and packing condition as cased for by the L/C
( ) Certificate of Quality in copies issued by □ Beneficiary □ public recognized surveyor□ manufacturer
( ) Beneficiary’s certified copy of cable/telex dispatched to the accountees within hours after shipment, advising □name of vessel □ B/L No □ wagon No □ Shipping date □ Contract No □ L/C No commodity quantity ,weight and value of shipment.
( ) Certificate of origin in copies
Beneficiary’s certificate certifying that they have sent document to the applicant by courier service including 1/3 set of original B/L,
commercial invoice in one original and one copy, packing list in one original and one copy indicating cases’No., containers’No., parts’No./description/quantity of each case and gross weights of each case. Certificate of Origin in one original,
insurance policy/certificate in one copy and the courier receipt should be attached for negotiation .
( ) Plant Inspection Certificate issued by Inspection and Quarantine Department of Official Authority
in the country of the shipper if the goods are packed into coniferous wood package; Statement of non-coniferous wood packing material issued by the shipper in the use of non-coniferous wood packing material; Statement of no wood packing material issued by the shipper in the use of non-wood packing material.
All document must be issued in English.
Additional conditions
( ) Document s issued earlier than L/C issuing date are not acceptable
( ) All banking charges and interest if any outside opening bank are for account of beneficiary
( ) All documents to be forwarded in one cover unless otherwise staled
( ) The remaining % of invoice value
( ) Third party as shipper is not acceptable
Period for presentation: Documents to be presented within days after the date of issuance
of the transport documents , but within the validity of the credit
Charges □ Beneficiary □ Applicant