中行开证申请书
开证申请书中文样本

开证申请书中文样本申请人:___________ 日期:___________开证申请书中文样本中国银行:我公司已办妥一切进口手续,现请贵行按我公司开证申请书内容开出不可撤销跟单信用证,为此我公司愿不可撤销地承担有关责任如下:一、我公司同意贵行依照国际商会第500号出版物《跟单信用证统一惯例》办理该信用证项下一切事宜,并同意承担由此产生的一切责任。
二、我公司保证按时向贵行支付该证项下的货款、手续费、利息及一切费用等(包括国外受益人拒绝承担的有关银行费用)所需的外汇和人民币资金。
三、我公司保证在贵行单到通知书中规定的期限之内通知贵行办理对外付款/承兑,否则贵行可认为我公司已接受单据,同意付款/承兑。
四、我公司保证在单证表面相符的条件下办理有关付款/承兑手续。
如因单证有不符之处而拒绝付款/承兑,我公司保证在贵行单到通知书中规定的日期之前将全套单据如数退还贵行并附书面拒付理由,由贵行按国际惯例确定能否对外拒付。
如贵行确定我公司所提拒付理由不成立,或虽然拒付理由成立,但我公司未能退回全套单据,或拒付单据退到贵行已超过单到通知书中规定的期限,贵行有权主动办理对外付款/承兑,并从我公司帐户中扣款。
五、该信用证及其项下业务往来函电及单据如因邮、电或其它方式传递过程中发生遗失、延误、错漏,贵行当不负责。
六、该信用证如需修改、由我公司向贵行提出书面申请,由贵行根据具体情况确定能否办理修改。
我公司确认所有修改当由信用证受益人接受时才能生效。
七、我公司在收到贵行开出的信用证、修改书副本后,保证及时与原申请书核对,如有不符之处,保证在接到副本之日起,两个工作日内通知贵行。
如未通知,当视为正确无误。
八、如因申请书字迹不清或词意含混而引起的一切后果由我公司负责。
开证申请人(签字盖章)13-4-4。
国内信用证申请书模板

国内信用证申请书模板尊敬的XX银行:我单位(以下简称“申请人”),根据业务发展需要,现向贵行申请开立国内信用证。
现将有关情况说明如下:一、申请开立信用证的基本信息1. 信用证编号:________2. 开证申请人与受益人名称:________3. 开证金额:人民币____元整(大写:____________________元整)4. 信用证有效期:自签发之日起____个工作日5. 信用证到期日:____年__月__日6. 开证银行:________7. 受益人银行:________二、申请开立信用证的背景和原因1. 申请人与受益人之间存在合法的购销合同关系,根据购销合同的约定,申请人需向受益人支付上述开证金额。
2. 为了保证申请人支付的合法性和安全性,申请人在贵行开立信用证,并按照贵行的相关规定支付不低于开证金额20%的保证金。
3. 申请人承诺,在信用证有效期内,按照信用证的约定向受益人支付开证金额,并承担相应的法律责任。
三、申请开立信用证的申请材料1. 开证申请书2. 购销合同正本3. 申请人经年审的贷款卡资料4. 业务授权人签样及印模授权书5. 已年审的营业执照及组织机构代码证四、其他事项1. 申请人在贵行开立信用证,并按照贵行的相关规定支付保证金。
2. 申请人承诺,在信用证有效期内,按照信用证的约定向受益人支付开证金额,并承担相应的法律责任。
3. 申请人在信用证到期后,如未按照信用证的约定向受益人支付开证金额,将按照贵行的相关规定承担违约责任。
特此申请!申请人:(盖章)联系人:________联系电话:________申请日期:____年__月__日注:本模板仅供参考,具体内容请根据申请人的实际情况进行修改。
如有疑问,请咨询贵行在线客服或下载使用贵行手机银行APP咨询、办理相关业务。
中国银行业务申请书模板

中国银行业务申请书模板如下:中国银行XX分行:您好!我/我们(以下简称申请人)拟向您申请办理以下银行业务,请您予以审批。
一、申请人基本信息1. 申请人名称:____________________2. 申请人地址:____________________3. 联系人:____________________4. 联系电话:____________________5. 电子邮箱:____________________6. 申请人证件类型:____________________7. 申请人证件号码:____________________二、业务申请详情1. 业务类型:____________________2. 业务金额:人民币____元整(大写:____________________元整)3. 业务用途:____________________4. 业务期限:____________________5. 还款方式:____________________6. 其他相关事项:____________________三、申请人承诺1. 申请人保证所提供的信息真实、准确、完整,如有虚假陈述,申请人愿意承担相应法律责任。
2. 申请人同意按照中国银行的相关规定支付业务费用及利息。
3. 申请人承诺在业务期限内按照约定用途使用资金,并按时还款。
4. 申请人已充分了解并同意遵守《中华人民共和国合同法》、《中华人民共和国商业银行法》等法律法规及相关政策。
四、申请人与银行之间的约定1. 申请人同意与中国银行签订相关业务合同,并按照合同约定履行各项义务。
2. 申请人同意中国银行根据业务需要,依法查询、使用申请人的信用信息。
3. 申请人同意中国银行在业务办理过程中,依法收取相关费用。
4. 申请人同意中国银行对申请人的业务信息予以保密,不得泄露给第三方。
五、申请人与银行之间的纠纷解决方式1. 申请人同意如在办理业务过程中发生纠纷,首先通过友好协商解决;如协商不成,任一方均有权向申请人所在地人民法院提起诉讼。
开证申请书(受理回单,信用证)

开证申请书(受理回单,信用证)尊敬的出票人:感谢您选择本行为您服务。
现我们已经受理了您的开证请求,并已经完成了必要的审批程序。
具体开证情况详见以下相关信息:一、受理回单您的开证请求已经被我行正式受理,我们将根据贵司的要求及信用状况,核实开证凭证及所需证明文件,严格对照信用证条款的具体要求,将准确无误的开立信用证,并按时付款。
二、信用证内容根据您所提供的要求,本行已经按照相关的条款及规定开立了该信用证。
具体内容如下:信用证号码:320161023001开证行:中国农业银行南京市支行受益人:XXXXX有限责任公司开证金额:人民币¥2000000元整信用证有效期:自XXXX年XX月XX日至XXXX年XX月XX日交单期限:单据日期后30天内提单相符期限:单据日期后5天内付款期限:收到单据后7个工作日内付款货币:人民币付款方式:即期付款付款保证:符合本信用证规定的单据经我行审核符合规定后,我行将如期付款三、特别提示1、本行开立的信用证属于不可撤销的信用证,开证后不得以任何方式撤销或修改信用证的条款。
2、任何与本信用证有关的单据,须坚持符合信用证的条款,单据必须在规定的交单期限内送交我行,否则一切后果将由受益人承担。
3、单据必须完全符合信用证的条款,否则我行将不负任何支付义务。
4、开证金额以本信用证为准,任何付款较信用证金额高出的不经本行确认不予支付。
5、若由于受益人原因或信用证条款不规范,导致单据无法符合要求,我行将在第一时间通知出票人并请求出票人作出相应措施。
6、我行开具的任何文件均为合法有效,请各方妥善保管。
四、结语本行一向致力于为广大客户提供优质高效的服务。
在今后的合作中,我们将一如既往地为贵公司提供最好的服务,以满足您的需求。
祝商祺!中国农业银行南京市支行XX年XX月XX日五、信用证条款详解在本信用证中,开证行所规定的各项条款和细则均为具体的使用条件和规范,以下是本信用证各条款的详细说明:1、信用证号码本信用证的唯一编号,用于明确信用证的身份和相关信息。
开证申请书空白模板

开证申请书尊敬的银行:我方(申请人)在此向贵行申请开立一份信用证,具体事项如下:一、信用证类型: ___(如:即期信用证、远期信用证等)二、信用证金额:___元整(大写:_____________________元整)三、信用证有效期:自签发之日起___天四、开证申请人:___(全称)五、受益人:___(全称)六、信用证付款方式:___(如:电汇、承兑等)七、信用证结算方式:___(如:T/T、D/P、D/A等)八、货物描述:1. 商品名称:____________________2. 规格型号:____________________3. 数量:____________________4. 单价:____________________5. 总价:____________________6. 交货期限:____________________九、运输方式:____________________十、装运港:____________________十一、目的港:____________________十二、开证银行:____________________十三、开证申请人签字:____________________十四、开证日期:____________________十五、其他条款:1. 货物质量应符合国际标准或双方约定。
2. 货物数量允许误差范围为±5%。
3. 受益人应在信用证有效期内完成交货。
4. 受益人不得以任何理由延迟交货。
5. 货物所有权自装运港装船后转移至买方。
6. 双方应遵守国际贸易惯例,共同维护双方合法权益。
请贵行按照上述内容审核并开具信用证,我们将按照信用证条款履行合同义务。
如有任何疑问,请随时与我们联系。
此致敬礼!申请人:(签字)地址:联系电话:电子邮箱:日期:。
开证申请书中文样本

开证申请书中文样本尊敬的领事馆官员:我是某某公司的法定代表人,特此向贵馆申请办理开证手续,以便我公司能够顺利开展与外国企业的贸易往来。
我公司与外国企业有着长期的商业合作关系,为了进一步扩大合作规模,我们需要获得贵馆的支持和协助。
我公司是一家从事某某行业的专业公司,拥有多年的经验和良好的信誉。
我们一直以来都非常重视国际贸易合作,致力于提供高质量的产品和优质的服务。
如今,我们计划与外国企业建立更加紧密的合作关系,共同开拓市场,实现互利共赢。
为了能够顺利进行与外国企业的贸易往来,我公司急需获得贵馆的开证支持。
根据我公司的需求,我特此向贵馆申请开具以下证件:1. 商业签证:我公司需要派遣员工前往目标国家进行商务活动,与外国企业进行面谈、洽谈合作事宜。
商业签证将为我公司员工提供合法的入境和居留身份,确保他们能够顺利开展商务活动。
2. 出口证明:我公司计划向目标国家出口一批商品,为此需要贵馆出具出口证明。
出口证明是我公司商品出口的合法凭证,能够证明商品的质量和来源,为我公司在目标国家的销售提供必要的法律保障。
3. 贸易合作证明:我公司与外国企业进行商业合作,计划签订合作协议并进行贸易交易。
为了确保贸易合作的合法性和可行性,我公司需要贵馆出具贸易合作证明,以证明我公司与外国企业的合作关系和贸易意图。
我公司郑重声明,申请开证的目的完全符合法律法规和商业伦理,我们将遵守目标国家的法律法规,诚信经营,履行合同义务。
同时,我公司也将积极履行社会责任,推动可持续发展,促进经济繁荣。
为了能够顺利办理开证手续,我公司已经准备了以下材料:1. 公司营业执照副本及其翻译件:证明我公司的合法注册和经营资格。
2. 公司章程及其翻译件:详细说明我公司的组织结构和经营范围。
3. 经营许可证及其翻译件:证明我公司在目标国家从事相关业务的合法资格。
4. 合作协议及其翻译件:证明我公司与外国企业的合作意向和具体合作事项。
5. 公司财务报表:证明我公司的经营状况和财务实力。
【中国银行】信用证开立申请书

【中国银行】信用证开立申请书BANK OF CHINA LIMITED SINGAPORE BRANCH RETAIN DC COPY FOR COLLECTION (Mail if not marked ‘X’) APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDITBI-13(1) In case of doubt in completing this application, please do not hesitate to contact our DC Opening Section @64128327/329 Incorporated in ChinaAGREEMENT AND INDEMNITYIn consideration of your issuing an irrevocable Documentary Credit (hereinafter referred to as the ‘Credit’), in accordance w ith my/our instructions which appear on the reverse hereof, I/we hereby agree and undertake, as follows:1The application and the relative credit shall be subject to the Uniform Customs and Practice for Documentary Credits (2022 Revision) International Chamber of Commerce Publication No.600 and any modification thereof for the time being in force.2To pay (or accept on presentation and pay at maturity) to you against all drafts and/or documents purporting to be presented under the Credit.3To indemnify you against all losses, costs, damages, claims, demands, actions, suits, proceedings, charges and expenses whatsoever which you may incur or sustain by reason of your issuance of the Credit and to provide you with sufficient funds on demand with which to meet all payments made by you and/or your correspondents together with interest, commission, disbursements and expenses of whatsoever nature due to or incurred or defrayed by you and/or your correspondents inrelation to the Credit. This indemnity shall bind my/our personal representative(s) and person(s) deriving title under me/us/our successors and permitted assigns.4You are authorised to debit any of my/our accounts with you for all monies so paid or which you may become liable to pay under the Credit whether or not prior to receipt by you of advice of payment or, at your discretion, at any time thereafter and I/we confirm that you shall not be under any obligation to notify us of such debit either before or after the same is made.5To hold you and/or your correspondents harmless and free from any responsibilities, whatsoever for errors, delays, omissions or inaccuracies that may happen in the transmission or interpretation of instructions or for the form, sufficiency, accuracy, genuineness, falsification or legal effect of any document(s)submitted if apparently in order, or for the loss or delay in forwarding the documents or for the loss or late or non-arrival of part or all of the said documents.6To hold you and/or your correspondents harmless and free from any responsibilities for any loss or damages to merchandise shipped whether during its transit by sea, land, air or otherwise or after its arrival or by reason of the non-insurance or insufficient insurance thereof or for the stoppage, deviation or detention thereof by the shipper, or any party whatsoever, for any deficiency or defect in quality,quantity, weight, or value thereof represented by such documents.7To procure promptly any Permit or License required or deemed to be required by you for the import, export or shipping of any and all properly shipped under or pursuant to or in connection with the Credit or for the remittance, transfer and payment of the proceeds of such property and to comply with any and all foreign and domestic government regulations in regard to the import, export or shipment of any and all such property or the financing thereof, and to furnish the Permits, Licenses andlike documents in that respect as you may at any time require, authorising and indemnifying you and your correspondents to comply with, fulfil and perform any and all conditions and requirements prescribed by foreign and domestic laws and regulations governing or deemed by you and/or your correspondents to be applicable to such matters.8Where the Credit calls for the insurance to be effected by the applicant, or any party whatsoever, to keep the property covered by insurance in the joint names of yourselves and myself/ourselves or to transfer or assign the Insurance Policy or Certificate to you in the manner satisfactory to you.9To admit and recognise that the title to all property which shall be purchased and/or shipped under the Credit, the documents relating thereto and the whole of the proceeds thereof, shall be and remain in you until the payment and discharge of any and all other indebtedness and liability, now existing or now or hereafter created or incurred by me/us due or not due, it being understood and hereby confirmed by me/us that the said property, including securities, choses in action and deposit balances which may now or hereafter be in your and/or your branches, correspondents, possession or otherwise subject to your control shall be deemed to be collateral security for the payment of the said drafts and the discharge of any and all my/our liabilities and obligations herein referred to.10Upon default by me/us, to pay (or accept on presentation and pay at maturity) the said drafts on the due dates or upon default by me/us in the discharge of my/our liabilities, obligations and undertakings set forth herein or in the event that you should deem it necessary for your protection, you are at liberty to dispose of the property mentioned above, in whole or in part by public or private sale at your discretion without notice to me/us and after deducting all expenses to reimburse or indemnify yourselves out of the proceeds. In the event of any deficiency I/we will pay the same to you immediately and/or in the event that suchproperty should suffer any decline in value, I/we will upon demand deliver to you additional collateral to your satisfaction.11To settle exchange on the said drafts or other monies drawn under the Credit with you and to comply with all governmental and/or bank association rules, regulations and tariffs in respect of exchange control and monetary transfers.12To accept as sufficient presentation, delivery and service of all drafts, documents notices and other communications when such drafts, documents, notices and other communications have been despatched by you to my/our address by post, messenger or such other means as you deem appropriate.13To admit and regard all the promises, agreements and undertakings contained herein as binding notwithstanding any extension, renewal, renovation or modifications of any kind in the terms of the Credit which you may have caused to be done at my/our request. In the event of this Application and Agreement being signed by two or more, whether as partners or in the name of the firm or in any other capacity, each and all such party shall be deemed JOINTLY and SEVERALLY liable thereunder, notwithstanding any change of partners in the firm whether arising from death or retirement of one or more partners or the accession of one or more new partners, this Agreement shall remain valid and enforceable.14That the delivery of the documents of title to the goods with or without the drafts by the Bank to me/us against a Trust Receipt or other form of security affecting the merchandise contained therein or without security as the case may be, shall not release me/us from my/our undertakings and obligations under these conditions that you may enforce independently of or in conjunction with the rights conferred on you by the security given.15To place with you a marginal deposit satisfactory to you as marginal security and to furnish you with additional security on demand. If a satisfactory marginal deposit has not been made against the Credit, you are at liberty to earmark or charge my/our account at your absolute discretion with all monies so paid or for which you are liable under the Credit. It is agreed and understood that I/we shall not be entitled to claim the refund or the release of the funds earmarked in my/our account until and unless the said drafts drawn under the Credit and all other monies that may be due to you shall have been paid in full and any other indebtedness by me/us to you in respect of any other account dealing or transaction between us has been settled.16To undertake to sign, execute and deliver any transfers, deeds or documents that you may require me/us to sign, execute and deliver for perfecting your title to the goods and the said documents and/or for vesting the same to any purchaser(s) from you.17 A statement by your officer as to the sums owing by us to you under this indemnity shall be conclusive evidence both as to the extent and fact of my/ourliability to you.18This indemnity shall remain and continue to remain enforceable valid and binding on me/us until all monies and liabilities owing to you have been fully paid satisfied or discharged.19You may at your discretion and without giving notice to me/us convert into Singapore dollars equivalent all drafts and/or documents negotiated under the Credit at the prevailing rate of exchange at any time after knowledge that such claims have been effected by the nominated bank or after the receipt of relative drafts and/or documents.GUARANTEEIn consideration of your issuing the Credit appearing on the reverse hereof, I/We hereby jointly and severally guarantee the fulfilment of the promises, agreements and undertakings contained herein, including extensions, renewals, renovations and/or modifications, and in any event of default, promise to make good and pay on demand any loss or damage suffered by you, waiving hereby expressly any defence that may be interposed to any claim or action thereon or hereon, especially also as to the order in which you shall choose to reimburse yourselves. A statement by your officer shall be conclusive evidence of our liability to pay.Authorised Signature(s) and Stamp of Guarantor Date, name and address of Guarantor Signature of Witness (authorised signature of guarantor’s banker) Date, name and signature code of the signing officer and bank’s stamp文档内容到此结束,欢迎大家下载、修改、丰富并分享给更多有需要的人。
中国银行开证申请书范本

中国银行开证申请书尊敬的中国银行:根据我国国际贸易惯例,为确保买卖双方权益,现需通过贵行开立信用证。
特此提交开证申请书,请予以办理。
一、买卖双方信息1. 进口方:公司名称:_______(全称)地址:_______联系方式:_______2. 出口方:公司名称:_______(全称)地址:_______联系方式:_______二、信用证基本信息1. 信用证编号:_______2. 开证日期:_______3. 有效期至:_______4. 信用证金额:_______(货币及金额)5. 货币种类:_______(如:美元、欧元等)6. 付款方式:_______(如:电汇、信用证等)三、货物信息1. 商品名称:_______2. 规格型号:_______3. 数量:_______4. 单价:_______5. 总价:_______(货币及金额)四、运输信息1. 运输方式:_______(如:海运、空运等)2. 装运港:_______3. 目的港:_______4. 装运日期:_______五、单据要求1. 商业发票:_______份2. 装箱单:_______份3. 重量单:_______份4. 出口许可证:_______份5. 其他单据:_______份(如:原产地证明、质量证明等)六、其他条款1. 保险:_______(如:买方负责、卖方负责等)2. 关税:_______(如:买方负责、卖方负责等)3. 争议解决:_______(如:仲裁、诉讼等)七、申请人与受益人签字申请人(进口方):_______受益人(出口方):_______特此申请,敬请予以办理。
申请人(进口方):_______(盖章)日期:_______年_______月_______日受益人(出口方):_______(盖章)日期:_______年_______月_______日注:以上内容仅供参考,具体开证申请书以中国银行实际要求为准。
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1. ( ) All banking charges outside the opening bank are for beneficiary’s account.
2. ( ) Documents must be presented withdays after the date of issuance of the transport documents but within the validity of this credit.
12. ( ) Other documents, if any:
a) Certificate of Origin incopies issued by authorized institution.
b) Certificate of Health incopies issued by authorized institution.
Amount (both in figures and words)
Credit available with
□by sight payment□by acceptance□by negotiation
□by deferred payment at
against the documents detailed herein
8. ( ) Certificate of Quality in copies issued by ( ) manufacturer / ( ) public recognized surveyor / ( )
9. ( ) Beneficiary’s certified copy of FAX dispatched to the accountee withdays after shipment advising ( ) name of vessel / ( ) date, quantity, weight and value of shipment.
3. ( ) Air Waybills showing "freight ( ) to collect / ( ) prepaid ( ) indicating freight amount" and consigned to _
4. ( ) Memorandum issued by _________________ consigned to _be forwarded in one cover, unless otherwise stated above.
7. ( ) Other terms, if any:
Advising bank:
Account No.:with(name of bank)
5. ( ) Insurance Policy / Certificate incopies for% 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, War Risks.
10. ( ) Beneficiary’s Certificate certifying that extra copies of the documents have been dispatched according to the contract terms.
11. ( ) Shipping Companies Certificate attesting that the carrying vessel is chartered or booked by accountee or their shipping agents:
□and beneficiary’s draft for% of the invoice value
At
on
Description of goods:
Packing:
□FOB□CFR□CIF
□or other terms
Documents required: (marked with x)
1 .( ) Signed Commercial Invoice incopies indicating invoice no., contract no.
Transacted by:Applicant: name, signature of authorized person)
Telephone no.:(with seal)
□Issue by teletransmission(which shall be the operative instrument)电传
Loading on board / dispatch / taking in charge at / from
Not later than
for transportation to
2. ( ) Full set of clean on board ocean Bills of Lading made out to order and blank endorsed, marked "freight ( ) to collect / ( ) prepaid ( ) showing freight amount" notifying
7. ( ) Certificate of Quantity / Weight incopies issuedbyan independent surveyor at the loading port, indicating the actual surveyed quantity / weight of shipped goods as well as the packing condition.
5. ( ) 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.
IRREVOCABLE DOCUMENTARY CREDIT APPLICATION
TO:BANK OF CHINADate:
Beneficiary (full name and address)
L/C NO.
Ex-Card No.(快递单号码)
Contract No.
Date and place of expiry of the credit
3. ( ) Third party as shipper is not acceptable. Short Form / Blank Back B/L is not acceptable.
4. ( ) Both quantity and amount% more or less are allowed.
6. ( ) Packing List / Weight Memo incopies indicating quantity / gross and net weights of each package and packing conditions as called for by the L/C.
Partial shipments
□allowednot allowed
Transshipment
□allowed□not allowed
□Issue by airmail信开□With brief advice by teletransmission简电通知
□Issue by express delivery快递