Documentary Credits (UCP 600)

Documentary letters of credit (UCP 600)

Documents

• Declaration on Taking Over Shipping Documents Prior to Payment under Letter of Credit (Trust Receipt)
• Agreement on Silent Confirmation of Letter of Credit between Beneficiary and Bank (Silent Confirmation)
• Request for Release of Cash Cover under Unutilized Documentary Letter of Credit
• Notification to Beneficiary of Letter of Credit Receipt Without Adding Confirmation (Advising, UCP 600 Article 9)
• Clause on Documents for Presentation under Letter of Credit in a Foreign Trade Agreement
• Request for Extension of Document Presentation Period under Letter of Credit
• Documentary Letter of Credit Payment Clause in an International Sale of Goods Agreement (UCP 600)
• Back-to-Back Letter of Credit Agreement between Intermediary and Bank
• Agreement on Revenue Sharing from a Transferable Letter of Credit between the First and Second Beneficiary
• Request for Issuance of a Reimbursement Undertaking (URR 725)
• Reimbursement Authorization from Issuing Bank to Reimbursing Bank (URR 725)
• Interbank Reimbursement Agreement under Documentary Letter of Credit (URR 725)
• Documentary Bill of Exchange Drawn on a Bank with Presentation of Documents under a Letter of Credit (Form)
• Request for Negotiation of Documents under Letter of Credit Prior to Maturity
• Request for Discounting of Claims under a Deferred Payment Letter of Credit
• Instructions for Handling Discrepant Documents under a Letter of Credit (Retention or Return)
• Beneficiary's Request to Applicant for Waiver of Discrepancies
• Applicant's Consent to Acceptance of Discrepant Documents under Letter of Credit
• Document Checklist for Presentation under Letter of Credit (UCP 600 and ISBP 745)
• Bank Notice of Refusal of Documents Due to Discrepancies (Notice of Refusal, UCP 600 Article 16)
• Covering Letter for Presentation of Documents under Letter of Credit (Remittance Letter)
• Beneficiary's Statement of Rejection of Documentary Letter of Credit Amendment
• Request for Assignment of Letter of Credit Proceeds (Assignment of Proceeds, UCP 600 Article 39)
• Beneficiary's Consent to Amendment of Documentary Letter of Credit
• Bank Instructions Form for Drafting a SWIFT MT700 Message for the Issuance of a Letter of Credit
• Request for Transfer of Letter of Credit to Another Beneficiary (UCP 600, Article 38)
• Application for Opening a Documentary Letter of Credit Payable by Acceptance of a Bill of Exchange (Acceptance Credit)
• Application for the Opening of a Negotiable Letter of Credit (UCP 600)
• Application for Opening a Red Clause Letter of Credit (Advance Financing of Shipment)
• Application for Opening a Revolving Documentary Letter of Credit
• Request for Opening a Back-to-Back Letter of Credit for an Intermediary in an Export Transaction
• Application for Opening a Documentary Letter of Credit with Deferred Payment
• Application for Opening a Transferable Documentary Letter of Credit (UCP 600, Article 38)
• Agreement on Pledge of Bill of Lading and Goods in Favor of the Letter of Credit Bank