Letter of credit yog hais txog ib daim ntawv pov thawj uas muab los ntawm lub txhab nyiaj rau tus neeg xa khoom (muag khoom) ntawm qhov kev thov ntawm tus neeg xa khoom (tus neeg yuav khoom) los lav cov nyiaj them ntawm cov khoom.Nyob rau hauv tsab ntawv ntawm credit, lub txhab nyiaj tso cai rau tus neeg xa khoom xa tawm daim nqi pauv tsis pub tshaj qhov nyiaj tau teev tseg nrog lub txhab nyiaj hloov pauv lossis lub txhab nyiaj raug xaiv raws li tus neeg them nyiaj raws li cov xwm txheej tau teev tseg hauv tsab ntawv credit, thiab xa cov ntaub ntawv xa mus raws li yuav tsum tau, thiab them nyiaj ntawm qhov chaw raws sij hawm Tau txais cov khoom.
Cov txheej txheem dav dav rau kev them nyiaj los ntawm tsab ntawv credit yog:
1. Ob tog ntawm kev xa tawm thiab xa tawm yuav tsum tau qhia meej hauv daim ntawv cog lus muag tias kev them nyiaj yuav tsum tau ua los ntawm tsab ntawv credit;
2. Tus neeg xa khoom xa daim ntawv thov L/C mus rau lub txhab nyiaj uas nws nyob, sau rau hauv daim ntawv thov L/C, thiab them ib co deposit rau L/C los yog muab lwm yam guarantees, thiab nug lub tsev txhab nyiaj (tso tawm lub txhab nyiaj) muab L / C rau tus neeg xa khoom;
3. Lub tsev txhab nyiaj muab daim ntawv qiv nyiaj nrog tus xa tawm raws li tus neeg tau txais txiaj ntsig raws li cov ntsiab lus ntawm daim ntawv thov, thiab ceeb toom rau tus neeg xa khoom ntawm tsab ntawv qiv nyiaj los ntawm nws tus neeg sawv cev hauv tuam txhab lossis tus neeg xa xov xwm hauv txhab nyiaj hauv tus neeg xa khoom qhov chaw (sau npe hu ua pab tswv yim bank);
4. Tom qab tus neeg xa khoom xa khoom xa tuaj thiab tau txais cov ntaub ntawv xa tuaj raws li daim ntawv qiv nyiaj, nws sib tham txog cov nyiaj qiv nrog lub txhab nyiaj uas nws nyob (nws tuaj yeem yog lub tuam txhab kev tawm tswv yim lossis lwm lub tsev txhab nyiaj) raws li cov kev cai ntawm tsab ntawv ntawm credit;
5. Tom qab sib tham txog cov nyiaj qiv, lub txhab nyiaj sib tham yuav qhia tus nqi yuav tsum tau sib tham ntawm lub khob ntawm daim ntawv qiv nyiaj.
Cov ntsiab lus ntawm tsab ntawv ntawm credit:
① Kev piav qhia ntawm tsab ntawv ntawm credit nws tus kheej;xws li nws hom, xwm, validity lub sij hawm thiab expiry qhov chaw;
② Cov kev xav tau ntawm cov khoom;piav qhia raws li daim ntawv cog lus
③ Tus dab phem ntawm kev thauj mus los
④ Cov ntaub ntawv xav tau, xws li cov ntaub ntawv thauj khoom, cov ntaub ntawv thauj khoom, cov ntaub ntawv pov hwm thiab lwm yam ntaub ntawv cuam tshuam;
⑤ Cov kev cai tshwj xeeb
⑥ Lub tsev txhab nyiaj muab lub luag haujlwm sau ntawv rau tus neeg txais txiaj ntsig thiab tus tuav ntawm daim ntawv kom lav them nyiaj;
⑦ Feem ntau cov ntawv pov thawj txawv teb chaws raug cim: "Tshwj tsis yog tias tau teev tseg, daim ntawv pov thawj no tau ua raws li International Chamber of Commerce's "Uniform Customs and Practice for Documentary Credits", uas yog, ICC Publication No. 600 (“ucp600″)”;
⑧ T/T Reimbursement clause
Peb Lub Ntsiab Cai ntawm Tsab Ntawv Teev Tseg
①Independent abstract qauv rau L/C muas
② Tsab ntawv credit nruj me ntsis raws li txoj cai
③ Cov Ntsiab Cai ntawm Kev Zam rau L/C kev dag ntxias
Nta:
Tsab ntawv ntawm credit muaj peb yam ntxwv:
Ua ntej, tsab ntawv ntawm credit yog ib qho cuab yeej siv rau tus kheej, tsab ntawv qiv nyiaj tsis txuas nrog daim ntawv cog lus muag, thiab lub txhab nyiaj hais txog kev sau ntawv pov thawj ntawm kev sib cais ntawm tsab ntawv qiv nyiaj thiab kev lag luam yooj yim thaum kuaj xyuas cov ntaub ntawv;
Qhov thib ob yog tias tsab ntawv ntawm credit yog cov ntaub ntawv pov thawj ntshiab, thiab tsab ntawv qiv nyiaj yog them nyiaj tawm tsam cov ntaub ntawv, tsis raug rau cov khoom.Tsuav cov ntaub ntawv zoo ib yam, lub tuam txhab tso nyiaj yuav tsum them nyiaj tsis muaj xwm txheej;
Qhov thib peb yog tias lub txhab nyiaj tso tawm yog lub luag haujlwm rau lub luag haujlwm tseem ceeb rau kev them nyiaj.Tsab ntawv ntawm credit yog ib hom nyiaj qiv nyiaj hauv tuam txhab, uas yog daim ntawv pov thawj ntawm lub txhab nyiaj.Lub tuam txhab tso nyiaj muaj lub luag haujlwm tseem ceeb rau kev them nyiaj.
Hom:
1. Raws li seb daim ntawv teev npe nyob rau hauv tsab ntawv credit yog nrog rau cov ntaub ntawv shipping, nws muab faib ua documentary letter of credit thiab liab qab tsab ntawv credit.
2. Raws li lub luag haujlwm ntawm lub tuam txhab tso nyiaj, nws tuaj yeem muab faib ua: irrevocable letter of credit thiab revocable letter of credit
3. Raws li seb puas muaj lwm lub txhab nyiaj los lav cov nyiaj them poob haujlwm, nws tuaj yeem muab faib ua: daim ntawv lees paub ntawm daim credit thiab daim ntawv qiv tsis tau txais txiaj ntsig
4. Raws li lub sijhawm them nyiaj sib txawv, nws tuaj yeem muab faib ua: pom daim ntawv qiv nyiaj, tsab ntawv siv nyiaj qiv nyiaj thiab daim ntawv siv tsis raug
5. Raws li seb cov cai ntawm cov neeg tau txais txiaj ntsig ntawm tsab ntawv qiv nyiaj tuaj yeem hloov pauv tau, nws tuaj yeem muab faib ua: daim ntawv hloov pauv tau thiab daim ntawv tsis hloov pauv.
6. Red clause letter of credit
7. Raws li kev ua haujlwm ntawm cov ntaub ntawv pov thawj, nws tuaj yeem muab faib ua: folio letter of credit, revolving letter of credit, back-to-back letter of credit, advance letter of credit/package letter of credit, standby letter of credit.
8. Raws li tsab ntawv revolving ntawm credit, nws tuaj yeem muab faib ua: tsis siv neeg revolving, tsis siv neeg revolving, semi-automatic revolving.
Post lub sij hawm: Sep-04-2023
