L C document requirements What documents are required for L C

1.If a copy is required, the original copy can be submitted. The key depends on how the bank understands the copy, whether it is a copy or a copy. The beneficiary certificate is issued by you, so it is better to submit the original to the bank to save trouble.

2.This is a requirement for you, and this sentence means that the letter of credit number and the date of issuance of the letter of credit and the name of the issuing bank should be displayed on the required bill of exchange.

3.It is okay to display it or not, but we write it in this case, but be careful not to write it wrong, and it must be consistent with the letter of credit.

Just copy, why should he give him the original, just make a copy.

2.All documents must show the letter of credit number, the time of issuance, and the name of the paying bank. It's all documents, not just money orders. Pay attention to this one, don't forget, bill of lading, ship license is required.

3.Since it is given, then the invoice box list shows the address, and the bill of lading is not used, according to the terms of the bill of lading.

Banks are meant to be original! Invoices and statements only need the name of the company.

1.It's better to hand in the original, I always think it's better than not handing in.

2.There is a place to fill in the letter of credit number and date and the information of the issuing bank on the bill of exchange.

3.It is best to show the address.

If you send the original English text, it may not be the original meaning of your paraphrase.

The documents required for L/C include cargo documents, transport documents, insurance documents and other relevant documents. The basic terms of the L/C include the name and address of the issuing bank; Date of issue; Letter of credit number; irrevocable, non-transferable letters of credit; Name and address of the applicant for issuance; Name and address of the beneficiary (the beneficiary is the person entitled to receive the payment of the letter of credit, generally the supplier of the purchase and sale contract); The name of the notification line.

Extended information: 1. Letter of credit.

1. L/C refers to a written certificate issued by the bank to the exporter (seller) at the request of the importer (buyer) to guarantee the responsibility of paying the purchase price. In the L/C, the bank authorizes the exporter to issue a bill of exchange not exceeding the prescribed amount under the conditions specified in the L/C, with the bank or its designated bank as the payer, and to attach the shipping documents as required, and to collect the goods at the designated place on time.

2. The general procedures for L/C payment are: (1) The parties to the import and export shall clearly stipulate in the sales contract that the L/C payment shall be made. (2) The importer submits an application for issuance to the bank where it is located, fills in the application for issuance, pays a certain deposit or provides other guarantees, and asks the bank (issuing bank) to issue a letter of credit to the exporter.

3) The issuing bank shall issue a letter of credit in favour of the exporter according to the content of the application, and notify the exporter of the L/C through its ** bank or correspondent bank (collectively referred to as the advising bank) in the exporter's location. (4) After shipping the goods and obtaining the shipping documents required by the L/C, the exporter shall negotiate the payment with the bank where it is located (which can be the advising bank or other banks) in accordance with the provisions of the L/C. (5) After the negotiating bank negotiates the payment, the negotiating bank shall indicate the negotiated amount on the back of the L/C.

2. There are three characteristics of the letter of credit:

1. The letter of credit is a self-sufficient instrument. The letter of credit is not attached to the sales contract, and the bank emphasizes the written certification of the separation of the letter of credit and the basic ** when reviewing the documents;

2. The letter of credit is pure documentary transaction. The letter of credit is a voucher payment, not the goods. As long as the documents match, the issuing bank should pay unconditionally;

3. The issuing bank is responsible for primary liabilities for payment. A letter of credit is a kind of bank credit, it is a kind of guarantee document of the bank, and the issuing bank has the primary responsibility for payment.

The three principles of document production under L/C are consistency of documents, consistency of single orders, and consistency of single goods.

1. The documents are consistent:

The documents are in accordance with the terms of the letter of credit; Documentation is consistent with UCP and standard banking practices; Reasonable.

2. Consistent with each other

The information displayed between documents needs to be consistent, but not all documents must be the same.

3. Consistent bending resistance of a single cargo

The data and contents of the goods listed in the documents should be completely consistent with the actual goods stipulated in the contract, and the contents of the documents should be consistent with the actual goods.

Types of Letters of Credit:

1. Documentary credit.

A letter of credit for payment by documentary draft or document only. The single burial here refers to a document that represents the ownership of the goods (e.g. a sea bill of lading).

etc.), or documents proving that the goods have been delivered (e.g. railway waybills, air waybills, parcel receipts).

2. Letters of credit.

A letter of credit for payment by a bare ticket that is not accompanied by a shipping document. The bank may also require the beneficiary to attach some non-shipping documents, such as invoices, advance lists, etc., to pay by the letter of credit.

The full set of negotiation documents includes:

1) Bills of Exchange (billofexchange; draft)。

2) Commercial Invoice.

3) Packing list.

(1) and (3) above are made by the beneficiary.

4) Bill of lading: Under CIF conditions, the exporter should collect the bill of lading from the shipping company after paying the freight.

5) Insurance policy: Under CIF conditions, the exporter should be responsible for taking out insurance and providing an insurance policy or insurance certificate.