信用狀
DESCRIPTION
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 PresentationTRANSCRIPT
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Letter of CreditL/Ccredit
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Applicant, accountee, opener, accreditor, account partyOpening bank, issuing bank, grantor, issuerBeneficiary, accreditee, addressee, shipper, favoreeAdvising bank, notifying bank, transmitting bankNegotiating bank
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re-negotiating bank(renegotiation)Paying bank drawee bank, Reimbursing bank claiming bank
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Confirming bank, Transferee, Second beneficiary
Transferring bank
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UCP eUCP eUCP
UCP ISBP UCP
UCP 600eUCP 1.1ISBP(ICC)(ICC)(ICC) UCP eUCP UCP
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(confirmed L/C)(unconfirmed L/C)
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(transferable credit)(nontransferable credit)
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UCP 60038transferableTransferable
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(sight credit)
time, usance acceptance draft ( usance credit )
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(deferred payment credit)
()
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( Sellers usance credit)
(buyer's usance credit)
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(negotiation credit)
(straight credit)(domiciled credit)
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specialrestricted credit
general open freely negotiable credit
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() ()
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(documentary credit)
(clean credit)
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(mail credit)
( teletransmitted credit) (teletransmission) (cable)(telegram)(SWIFT)
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SWIFTSWIFT (Society for Worldwide Interbank Financial Telecommunication)
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(backtoback credit)
(local credit)
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Original Credit, Master CreditPrimary Credit
Secondary Credit, SubCredit, Subsidiary CreditAncillary Credit
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(standby credit) (ISP98)
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Swift
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()()
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(Cable Negotiation)
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(Irrevocable L/C)
UCP600
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5/20 5/25 ----- 5/20 5/25 -----
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About, approximately 10%1.2.3. 5%1.2.
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Original, Duplicate, Triplicate, Quadruplicate, Quintuplicate Transferable
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L/C