一、Kinds of L/C 信用证类型
8 W' z. M3 v5 |& f" R) F 1.revocable L/C/irrevocable L/C 可撤销信用证/不可撤销信用证
/ r; g s/ z, l) k 2.confirmed L/C/unconfirmed L/C 保兑信用证/不保兑信用证/ ?$ G9 O1 e. s4 V& q/ M) C
3.sight L/C/usance L/C 即期信用证/远期信用证
0 F e0 G2 J" E 4.transferable L/C(or)assignable L/C(or)transmissible L/C /untransferable L/C0 c8 }, X; U# W
可转让信用证/不可转让信用证
. E. G6 r! m4 G) G% y 5.divisible L/C/undivisible L/C 可分割信用证/不可分割信用证7 q' N( L* x( A" _' b5 v
6.revolving L/C 循环信用证' @6 S: T8 n2 @
7.L/C with T/T reimbursement clause 带电汇条款信用证
( M9 n; h# j) _1 _/ v 8.without recourse L/C/with recourse L/C 无追索权信用证/有追索权信用证
9 r, F" A: \& Q; k 9.documentary L/C/clean L/C 跟单信用证/光票信用证8 a2 j; g9 [+ w$ L+ t# I9 q
10.deferred payment L/C/anticipatory L/C 延期付款信用证/预支信用证
/ e* u, G+ h% c: `! j 11.back to back L/Creciprocal L/C 对背信用证/对开信用证
' L/ p1 ?7 g! t8 ]( \ 12.traveller′s L/C(or:circular L/C) 旅行信用证
1 Z. p% E6 y5 h6 B- z! _+ B% z/ T 二、L/C Parties Concerned 有关当事人) j( b" ~- ^) v9 S- _2 F
1.opener 开证人
0 O) j* p2 F: w* V% m( o/ A (1)applicant 开证人(申请开证人)% X9 F+ H L2 f1 Q
(2)principal 开证人(委托开证人)5 _4 u M2 o: R
(3)accountee 开证人
# a+ I/ l, C2 S' x; Q, X (4)accreditor 开证人(委托开证人)
3 C5 N' E. s$ L6 X" B5 O (5)opener 开证人
! w% h3 O: I; y, ]7 g (6)for account of Messrs 付(某人)帐/ P, c/ X5 v0 X1 n2 D
(7)at the request of Messrs 应(某人)请求
& a7 ] A, `' z* H (8)on behalf of Messrs 代表某人- Z& O& ?: K! C) T5 {
(9)by order of Messrs 奉(某人)之命
7 `) M5 D- o4 H* U1 ` (10)by order of and for account of Messrs 奉(某人)之命并付其帐户1 [+ q& l/ ~8 f4 h7 ]
(11)at the request of and for account of Messrs 应(某人)得要求并付其帐户
7 S+ ^( g' V. |; N# O' M (12)in accordance with instruction received from accreditors 根据已收到得委托开证人得指示
' C# x v( } j; Z& [& n$ } 2.beneficiary 受益人
- i: b3 x$ {8 _ (1)beneficiary 受益人
: z2 J6 D! T5 G/ a% ~6 f) o6 r (2)in favour of 以(某人)为受益人! w& Q8 O$ y# F1 @; r
(3)in one′s favour 以……为受益人
6 d2 I2 Q/ z" u (4)favouring yourselves 以你本人为受益人
; D' f$ ^3 n& d& f6 j 3.drawee 付款人(或称受票人,指汇票)
- P( ^" M7 ]6 K (1)to drawn on (or :upon) 以(某人)为付款人
8 x' t D4 a7 @" m2 S4 b (2)to value on 以(某人)为付款人" O6 W* w" E6 h/ b2 n) D& m
(3)to issued on 以(某人)为付款人
& P+ \1 x: Y/ K9 ^ 4.drawer 出票人
7 {* a+ h6 n, x' L 5.advising bank 通知行; C1 m. s) O: x8 ?! S8 N$ i6 e
(1)advising bank 通知行8 K+ z, P# S8 Z/ _
(2)the notifying bank 通知行
4 c1 h8 l* Q& R" X4 J$ n. j (3)advised through…bank 通过……银行通知, Z+ V6 B: W' n/ r% K
(4)advised by airmail/cable through…bank 通过……银行航空信/电通知
' k. l/ r9 T2 D0 n! h) E 6.opening bank 开证行5 k0 S7 O- q0 |, {8 u
(1)opening bank 开证行 C% q% ~( b H; a. U5 D& v9 o- [. V' X
(2)issuing bank 开证行
m- y, m, s5 b p, W, g (3)establishing bank 开证行
6 T) }) p" \. r w, F 7.negotiation bank 议付行
9 j8 T- E2 P* @ (1)negotiating bank 议付行. l# z2 b0 x- j) Q2 y2 x/ [- ?$ X
(2)negotiation bank 议付行
" m$ \5 C# x& w2 h( \, M 8.paying bank 付款行
% O, z( u+ H# D! b( c, Q I7 I 9.reimbursing bank 偿付行- F6 d' k$ @* u5 c+ N3 e
10.the confirming bank 保兑行 |