加拿大外贸
求助大侠，我公司客户给我们开了一个信用证是不可转让的，我公司需要将这个信用证改成可转让信用证，下文是银行的申请表，哪位大侠帮我解析一下！改成可转让信用证后我公司可以直接给厂家再转开信用证，如何操作，谢谢！
APPLICATION FOR TRANSFER OF DOCUMENTARY CREDIT
TO : NANYANG COMMERCIAL BANK (CHINA), LIMITED Date :
Credit no.
Amount
Issued Date
Your advice no.
Issued by
In favour of (first beneficiary’s name & address)
The original advice of the Credit (together with all amendments, if any) is attached and please follow our instructions set out below.
Please advise the second beneficiary by 0Teletransmission 0Courier at our expense through advising bank
1. A. 0 FOR FULL TRANSFER
We, the beneficiary of the Credit, hereby irrevocably request you to fully transfer the Credit to (second beneficiary’s name and address) on the same terms and conditions of the Credit.
B. 0 FOR PARTIAL TRANSFER 0 WITH 0 WITHOUT SUBSTITUTION OF DOCUMENTS
(i) We, the beneficiary of the Credit, hereby irrevocably request you to transfer the Credit to (second beneficiary’s name and address) on the same terms and conditions except :-
0 Amount (including tolerance) (in words and figures) :
0 Quantity of goods:
0 Unit price:
0 Insurance cover:
0 Expiry date and place: in at the counter of Nanyang Commercial Bank (China), Limited.
0 Latest shipment date:
0 Documents to be presented within days after the shipment date.
(ii) If no substitution of documents is required, you may send the documents received by you from the second beneficiary directly to the issuing bank or confirming bank, if any, without further reference to us or the second beneficiary may present the documents directly to the issuing bank.
(iii) If substitution of documents is required, we shall deliver to you our draft(s), invoice(s) and any other required documents (“Documents”) within 3 calendar days from the date you send us an advice of substitution of documents If the Documents delivered by us create any discrepancy(ies), we shall correct the Documents within 2 calendar days from the date when you inform us the discrepancy(ies). If we fail to deliver or correct the Documents as aforesaid, you are authorized to forward the second beneficiary’s invoices, draft(s) and other documents to the issuing bank or confirming bank, if any, without any responsibility or liability on your part.
(iv) Subject to the above, all our rights in the Credit are transferred to the second beneficiary and the second beneficiary shall (up to the transfer amount) have the sole rights as the beneficiary of the Credit.
(v) Without any responsibility or liability on your part, you may forward the Documents, together with the second beneficiary’s documents, to the issuing bank for payment, acceptance or approval at your sole discretion. We agree and acknowledge that you may effect payment to us and/or to the second beneficiary only upon your receipt of final payment from the issuing bank or confirming bank, if any. In such circumstances, you are irrevocably authorized to affect payment to the second beneficiary without reference to us irrespective of discrepancies that may appear on the documents presented by the second beneficiary (all of which, if any, are hereby waived).
(vi) We understand that you have no obligation to negotiate the presented documents, prepay a deferred payment undertaking incurred by you or purchase a draft accepted by you (“Financing”). However, if any request for Financing is accepted by you, it is subject to full recourse against us (up to the full amount effected to us and the second beneficiary) plus interest irrespective of any reasons that the issuing bank or confirming bank, if any, may refuse to effect payment under the Credit.
(vii) We have no objection to your disclosing to the issuing bank (and the confirming bank,, if any) any information required by it.
2. 0 We shall not retain our right to refuse to allow you to advise any amendments of the Credit to the second beneficiary. You are authorized to advise any
amendments of the Credit to the second beneficiary directly without reference to us.
0 We shall retain our right to refuse to allow you to advise any amendments of the Credit to the second beneficiary.
3. 0 We irrevocably authorize you to debit our account(s) with you (account number: ) for the charges, commissions and expenses borne by us as specified in the attached sheet. The charges, commissions and expenses to be borne by the second beneficiary are also specified in the attached sheet.
0 Others:
4. We shall indemnify you and your delegate(s) on demand (on a full indemnity basis) against all liabilities, losses, payments, damages, claims, expenses and costs (including legal fees), proceedings or actions which you or your delegate(s) may suffer or incur under or in connection with or as a result of effecting this transfer of Credit.
5. This application is 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 Master Agreement for Bills Transactions and Trade Finance and any other agreement(s) previously signed and delivered to the Bank by us, if any. In case of conflict, terms of this application shall prevail to the extent of conflict.
6. This application is governed by and shall be construed in accordance with the laws of the People’s Republic of China and we agree to submit to the non-exclusive jurisdiction of the People’s Republic of China Courts.
7. In case of queries, please contactMr. at Tel No. Fax No.
________________________________________________
Authorized Signature(s) and Company Chop
INSTRUCTIONS FOR CHARGES BORNE :
Credit No.
BORNE BY IST BENE. BORNE BY 2ND BENE.
Master L/C Charges: 0
0
Including charges stated in L/C terms
(e.g. Discrepancies fee…etc.) and
charges of Master L/C issuing
Bank (e.g. Reimbursing Charges & Correspondent Bank charges)
Your Banking Charges:
1. Transfer L/C issuing charges including Commission and Telegram fee / Postage 0
0
2. Collection Commission for O/B Documents 0
0
3. Telegram fee/Postage for O/B Documents 0
0
4. Reimbursing Charges / Payment Charges for Transfer L/C
0
0
5. Commission In Lieu of Exchange based on the net amount credited to the 1st Beneficiary’s A/C (if any)
Charges under Transferred L/C 0
0
Document substitution charges
Document checking charges
0
0
Remarks: 我司承诺：若我司更换的保单产生任何不符点，且我司没有在贵行要求的时间内更换相符保单，贵行可自行将第二受益人全套单据寄送开证行索汇。
________________________________________________
Authorized Signature(s) and Company Chop
[ 本帖最后由 patty-chu 于 2012-4-10 17:08 编辑 ]
评论
不可转让信用证要改成可转让信用证，不是你们受益人可以改的，必须是开证申请人向开证行申请，经过开证行的同意，做一个信用证修改，方能够实现。你们怎么可以直接修改？:L
如果改为可转让信用证后，那么第一受益人是可以将该可转让信用证转让给一个或若干个第二受益人的。
评论
但是上面那个申请表确实是银行发给我们，要求我们填的呀，楼上大侠先帮俺翻译一下呗，俺好多都看不明白呢，谢谢，谢谢！
评论
太多了，我实在不高兴一一翻译了，不是蛮简单的吗，转让LC申请书，你们按要求填写第二受益人信息，转让金额，转让货物，最迟发运日，投保险别投保金额，经转让后的LC有效期和到期地点，是否要求替换第二受益人单据，是否允许转让行将LC修改通知第二受益人啊之类的，还有就是银行费用的划分问题啊。
评论
谢谢大侠，意思大概明白了，但是具体操作还是不懂，像一般转让的，是全部转让还是部分转让什么的都不太明白呢！
评论
全部转让还是部分转让，我哪知道啊，根据你们和实际供应商所谈业务而定呗。:L
评论
晕呀，基本概念都不明白，如何指点你呢？
所谓全部转让是指你们没有自己的货物（你们不是生产商），需要把信用证项下的所有货物交给实际的生产商去安排生产和装运。这叫“全部转让”。
所谓部分转让是指你们本身是生产商（或你们手中有一部分商品），而只把信用证项下自己不生产（或没有）的商品交给实际生产商去生产和装运。这叫“部分转让”。
关键是：只有可转让信用证才可以转让，如果是非可转让信用证是不能够转让的，填那个转让申请毫无意义。
评论
估计楼主的MASTER LC 是允许转让的，现在其要求转让行转让所以转让行要其填写转让申请书。
评论
可能是的，不然怎么能够非可转让信用证让他们填写转让申请呢？楼主自己没搞明白在手的信用证是不是可转让信用证，提出个“非可转让信用证做可转让信用证”的问题，自己糊涂，把大家也整糊涂了快。:L
评论
呵呵呵呵，大家都糊涂了。其实我本来就不懂，但是我同事还把我当“高手”了。具体细节我同事也不明白。不过公司确实有这件事情要做。我就顺便学习一下。谢谢大家的热心帮助哦。根据以下邮件内容来修改：
Number of :26E: 1
Amendment
Beneficiary (before :59: INTERNATIONAL TRADE (HK)
this amendment) LIMITED
Narrative :79: THE FORM OF L/C IS CHANGED FROM IRREVOCABLE TO
IRREVOCABLE TRANSFERABLE.
.
'PLACE OF EXPIRY' HAS BEEN AMENDED TO
'BEIJING,CHINA'.
.
IN FIELD 47A:
+ITEM '+THIS CREDIT IS TRANSFERABLE AND THE
ADVISING BANK IS AUTHORIZED TO ACT AS THE
TRANSFERRING BANK.IF THE CREDIT HAS BEEN
TRANSFERRED,THE TRANSFERRING BANK SHOULD ADVISE
US THE INFORMATION.' HAS BEEN ADDED.
Sender to Receiver :72: THE BANKING CHARGES FOR THIS
Information AMENDMENT ARE FOR ACCOUNT OF
BENEFICIARY AND WILL BE DEDUCTED
WHEN PAYMENT EFFECTED.
评论
着呀——这还是通过修改将不可转让信用证改成可转让信用证嘛：Narrative :79: THE FORM OF L/C IS CHANGED FROM IRREVOCABLE TO IRREVOCABLE TRANSFERABLE.
所以说之前的判断是正确的——不可能是在不可转让信用证的基础上直接转让嘛！
[ 本帖最后由 剑鱼 于 2012-4-11 17:08 编辑 ]
评论
所以，楼主你们的原不可转让信用证，经过第一次修改（Number of :26E: 1），将原来不可转让信用证修改为可转让信用证了，经过这样的修改，你们才可以转让。
至于转让的具体内容，是根据你们与第二受益人的合同来定，并依此填写“信用证转让申请”的相关内容。
[ 本帖最后由 剑鱼 于 2012-4-11 17:09 编辑 ]
评论
26E是什么意思啊？谁能给我解释一下诸如这些代码的意思呢？晕晕的！
评论
LC修改次数序列号码。
评论
http://bbs.shanghai.com/thread-311610-1-1.html
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