信用证转让申请书.doc

信用证转让申请书APPLICATION FOR TRANSFER OF DOCUMENTARY CREDITTo: China Merchants Bank Co., Ltd.Date: _Please mark “X” in appropriate boxesDocumentary Credit No. _("Credit") and its amendment no. issued by _ Transferred LC advising bank（Name,Address and SWIFT Code）:_ * FOR FULL TRANSFERWe, the beneficiary of the Credit, hereby request you to fully transfer this Credit and its relative amendments (if any) to (name and full address of Transferee) _("Transferee") on the same terms and conditions of this Credit. We confirm that we do not retain any right to refuse to allow you to advise amendments to the Transferee. You are free to advise amendments to the Transferee directly without reference to us.No substitution of documents is required. Please advise the Transferee to forward the documents to the issuing bank directly.* FOR PARTIAL TRANSFER WITH SUBSTITUTION OF DOCUMENTSWe, the beneficiary of the Credit, hereby irrevocably request you to partially transfer this Credit and its amendments to (name and full address of transferee) _ ("Transferee") on the same terms and conditions of this Credit EXCEPT:*amount(in words and figures): *unit price(need not fill in this blank,if no unit price indicated in the credit): *quantity of goods(need not fill in this blank,if no goods quantity indicated in the credit): （如货物无数量，须注明是否转让了全部货物）*date of expiry:* place of expiry:transferring banks counter (suggest)*latest shipment date:* period for presentation: days* percentage of insurance increased to:We SHALL retain the right to refuse to allow you to advise amendment(s) of this Credit to the Transferee.1. If no substitution of documents is required, you may send the documents received by you from the Transferee direct to the issuing bank or confirming bank, if any, without further reference to us. 2. If substitution of documents is required, we shall deliver to you our draft(s), invoice(s) and other required documents, if any ("Documents") within 3 working days from the date you send us an advice of substitution of documents or before such date as specified in your advice of substitution of documents, whichever is earlier. If the Documents delivered by us create any discrepancy(ies), we shall correct the Documents within 1 working day from the date when you inform us the discrepancy(ies). If we fail to deliver or correct the Documents as aforeasaid, you are authorised to forward the Transferees invoices, draft(s) and other documents to the issuing bank or confirming bank, if any, without any responsibility or liability on your part. 3. Subject to the above, all our rights in the Credit are transferred to the Transferee and the Transferee shall (up to the transfer amount) have the sole rights as the beneficiary of the Credit.4. Without any responsibility or liability on your part, you may forward the Documents, together with the Transferees 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 Transferee only upon your receipt of final payment from the issuing bank or confirming bank, if any. In such circumstances, you are irrevocably authorised to effect payment to the Transferee without reference to us irrespective of discrepancies that may appear on the documents presented by the Transferee (all of which, if any, are hereby waived). 5. We understand that you have no obligation to negotiate the presented documents, prepay a deferred payment undertaking incurred by you, purchase a draft accepted by you or make any advance(s) against the presented documents ("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 Transferee) plus interest irrespective of any reasons that the issuing bank or confirming bank, if any, may refuse to effect payment under the Credit. 6. We have no objection to your disclosing to the issuing bank (and the confirming bank, if any) any information required by it.If you agree to the instructions mentioned above, please advise the Transferee the terms and conditions of the transferred Credit at our expenses by teletransmission or courier at your choice.Please debit your commission or charges from our account no. _All banking charges outside transferring bank.（including financing interest）are for our account transferees account and all relative reimbursement/payment charges are for our account transferees account.We hereby certify that we accept the attached lc amendment(s)(if any), and the lc amendment(s) charges of issuing bank are for our account transferees account Additional instruction(s):We undertake that we shall indemnify you and your delegate(s) on demand (on a full indemnity basis) against all claims, demands, payments, losses, costs (including legal fees), liability, damages, proceedings, actions, charges and expenses which you or your delegate(s) may incur or suffer under or in connection with or as a result of effecting this transfer of Credit. 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 General Commercial Agreement and other agreement(s) previously signed and delivered to you by us. In case of conflict, terms of this application shall prevail to the extent of conflict.This application is governed by and shall be construed in accordance with the laws of Hong Kong SAR._Authorised Signature(s) and Company ChopIn case of queries, please contact our Ms/Mr.Tel No.: ENCL: original L/C and /or amendment(s)