外贸单证操作中行香港分行信用证申请书

1、Applicant's Ref.APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDITTO: BANK OF CHINA (HONG KONG) LIMITEDDOWNLOAD_FORM_V.2OO8.O7Page 1 of 3Date :We apply for the issuance of a documentary credit (theCredit" ) on the following terms and conditions to be despatched bycourier 口 brief teletransmissio

2、n full teletransmission (recommended) 口 collection at counterApplicantno.Beneficiary (full name and address)Tel. no.:Fax. no.:Advising Bank (if blank, you may nominate your branch or correspondent bank) Currency and Amount (in figures and words)Partial Shipment(s)/Delivery(ies)Transhipment allowed 口

3、 not allowed 口 allowed not allowedPlace of taking in charge/ Dispatch from/ Place of receipt:Place of final destination/ For transportation to/ Place of delivery:I his Credit is available:WITHBYAT Issuing bank Negotiation Sight PaymentSightnnnnAny bank 口 Acceptance Deferred Payment daysPort of loadi

4、ng / Airport of departure:Port of discharge / Airport of destination:Local Delivery /Delivery at:Not later than:Drafts drawn on (Not applicable to sight or deferred payment Credit) Issuing bank -Documents to be presented within days after _| the shipment date|_ the delivery date, but within-the-vali

5、dity of the Credit.Documents required:| Signed commercial invoice in originals and copies.| Full set of clean on board ocean bills of lading (covering port-to-port shipment) made out to order of "Bank of China (Hong Kong) Ltd" and marked "freight prepai "and notify "applican

6、t ". Full set of clean Multimodal Transport Documents made out to order of "Bank of China (Hong Kong) Ltd" and marked "freight to collect" and notify "applicant .Clean air waybill marked "freight prepaid" and consigned to "Bank of China (Hong Kong) Ltd &q

7、uot; and notify "applicant " indicating this Credit no. Insurance policy or certificate endorsed in blank for at least 110% CIF or CIP value covering Institute Cargo Clauses "A", Institute War Clauses "Air" Institute Strike Clauses "Air" and Institute Theft,Pi

8、lferage and Non-delivery Clauses showing claims payable at destination in the currency of this Credit.Packing List in originals and copies.Certificate of Origin in originals andcopies.Beneficiary's certified copy of fax advice despatched to applicant (fax no.) within days after shipment advising

9、 details of shipment and thisCredit no. The date of fax must be indicated on such fax.| Cargo receipt issued and signed by the applicant (whose signature must be in conformity with the record(s) held by Bank of China (Hong Kong) Ltd.), certifying that they have received the goods in good order and c

10、onditions and in trust for Bank of China (Hong Kong) Ltd. and indicates the place and date of delivery of goods, description and quantity of goods received, invoice value and this Credit no.| Other documents :Description of goods:Trade term : I I FOB CFR I CIF I FCA CPT CIPLocation:Back-to-Back Cred

11、itThis is a back-to-back Credit against the support of a master Credit no. issued by (the "Master Credit" ). The original Master Credit is enclosed.Other terms and Conditions:| All banking charges outside your counter including reimbursing charges are for account of beneficiary.All documen

12、ts must be in English._|% more or less in quantity and amount of credit is acceptable.Should the shipment be effected by sea and destined to Hong Kong, transport document(s) must show this Credit no., the name, address and telephone no. of delivery agent in Hong Kong.This Credit is transferable.Appl

13、icant's Other Instructions Please debit our a/c no.for the relevant fees._ Please cover insurance for our account in such manner and on such terms as you think appropriate. Open Policy no. (if any). Insurance to be covered by us and the relative cover note/ Policy is attached. Insurance to be co

14、vered by ultimate buyer. We undertake to indemnify you against all damages and / or liabilities resulting from the absence of or inadequate insurance coverage over the goods.匚I In case of queries, please contacMr.at Tel. no.Fax no.This application is subject to the terms and conditions printed overl

15、eaf.V. SIGTotal no. of Supplemental sheet(s):Authorized Signature(s) and Company ChopNote: Please useTerms and Conditions ofApplication For Documentary Credit("Credit")In consideration of the issuance of the Credit by Bank of China (Hong Kong) Limited (the "Bank"), the applicant

16、of this application (the "Applicant ") agrees to the following conditions :-1. This application and the Credit to be issued are subject to the Uniform Customs and Practice for Documentary Credits of the International Chamber of Commerce as are in effect from time to time (the " UCP&qu

17、ot;), the Master Agreement for Bills Transactions and Trade Finance and any other agreement(s) previously signed and delivered to the Bank by the Applicant, if any. In case of conflict, terms of this application shall prevail to the extent of conflict.2. The Applicant undertakes to pay and reimburse

18、 the Bank any sum in connection with the Credit upon the Bank's demand and irrevocably authorises the Bank to debit the Applicant's account(s) for any such sum at any time the Bank thinks appropriate. Such sum includes interest, costs, expenses, commissions, reimbursement claims from any nom

19、inated bank or confirming bank and any payment, prepayment or purchase effected by the Bank in connection with the Credit, all irrespective of any alleged discrepancies in the presented documents and/or any fraud that may be alleged at any time or discovered subsequent to such payment, negotiation,

20、prepayment or purchase by any nominated bank, confirming bank orthe Bank.3. The Applicant acknowledges and agrees that upon issuance of the Credit, the Bank may, inits sole and absolute discretion, earmark both thedocumentary credit issuance and trust receipt credit facilities extended by the Bank.4

21、. All documents presented under the Credit and the relevant goods will be automaticallypledged to the Bank as security for the Applicant'sliabilities and obligations owing to the Bank but the risk of the goods shall be with the Applicant at all times.5. All the terms and conditions of the Credit

22、 must be identical to that of the master credit detailed overleaf ("Master Credit "), if any, except asotherwise agreed by the Bank.6. The Applicant undertakes to present all export documents under the Master Credit to the Bank for issuing bank's payment or the Bank's negotiation,

23、purchase or prepayment underthe Credit.7. The Bank is irrevocably authorized (but is not obliged) to (i) utilize documents presented underthe Credit for the drawing of the Master Credit; (ii) negotiate the presented documents, prepay the deferred payment undertaking incurred by the Bank or purchase

24、the draft accepted by the Bank (the "Financing ") under the Master Credit; and (iii) directly apply the Financing proceeds of the Master Credit to settle the corresponding drawing(s) underthe Credit without first crediting such proceeds to the Applicant's account with the Bank, irrespe

25、ctive of discrepancies that may appear on the documents presented under the Credit (all of which, if any, are hereby waived).8. The Applicant agrees that the Bank may, at its sole discretion and without consent from the Applicant, amend the terms and conditions of the Credit stated in this applicati

26、on and/or insert additional terms and conditions into the Credit as the Bank thinks appropriate. The Bank may, subject to the beneficiary's consent, cancel the whole or any unused balance of the Credit.9. The Applicant agrees and acknowledges that it is the sole responsibility of the Applicant t

27、o (i) ensure the clarity, enforceability or effectiveness of any terms or requirements incorporated in the Credit; and (ii) comply with all applicable laws and regulations regarding the underlying transaction to which the Credit relates and obtain any necessary documents and approvals from any gover

28、nmental or regulatory bodies and produce such documents or approvals to the Bank upon request. The Bank is not responsible for advising and has no duty whatsoever to advise the Applicant on such issues.The Bank shall not be liable to the Applicant for any direct, indirect, special or consequential l

29、oss ordamage, costs, expenses or other claims for compensation whatsoever which arise out of such issues.10. Notwithstanding any instruction(s) stipulated in this application, the Bank may, at its sole discretion, restrict, name or instruct any correspondent to be the advising, confirming or nominat

30、ed bank in respect of the Credit.11. The Applicant agrees that the Bank is fully entitled to reject any discrepant documents presented under the Credit notwithstanding that the Applicant may have waived such discrepancy.12. If the Applicant instructs the Bank to permit T/T reimbursement in the Credi

31、t, the Bank is irrevocably authorised to pay and/or reimburse the relevant claiming bank or reimbursing bank upon receipt of a claim from such bank even prior to the Bank's receipt ofthe presented documents. The Applicant shall bear all relevant risks (including non-receipt and non-compliance ri

32、sks of the presented documents) and shall reimburse and indemnify the Bank for any payment made under the Credit.13. Any action taken or omitted by the Bank or by any of its correspondents or agents under or in connection with the Credit shall be binding on the Applicant and shall not place the Bank

33、 or its correspondents or agents under any liability to the Applicant.14. The Applicant agrees and undertakes to examine the customer copy ofthe Credit issued by the Bank and irrevocably agrees that failure to give a notice of objection about the contents of the Credit within 5 calendar days after t

34、he customer copy of the Credit is sent to the Applicant shall be deemed to be its waiver of any rights to raise objections or pursue any remedies against the Bank in respect of the Credit.15. Each of the persons signing this application (in his own personal capacity and as authorized representative(

35、s) of the Applicant) warrants and represents to the Bank that this application is made for the purpose of facilitating the acquisition of the goods mentioned overleaf and for no other purpose and acknowledges that the Bank will rely on such warranty and representation when assessing this application

36、.16. The Bank may, at any time and at its absolute discretion without giving any reason therefor, by giving 3 ca lendar days ' prior written notice to the Applicant, convert all or any outstanding indebtedness, liabilities and/or obligations (actual or contingent) owing by the Applicant as a res

37、ult of the issuance of the Credit into (i) Hong Kong dollars; or (ii) the currency stipulated in the Bank's credit facilities agreement(s) in respect of documentary credit issuance. The conversion shall be made at the prevailing rate of exchange as the Bank may determine conclusively. The Bank may, after such conversion, adjust the applicable interest rate in accordance with