受益人证明
受益人证明书 (Beneficiary’s Certificate)
1
概念
受益人证明(BENEFICIARY'S CERTIFICATE):是一种由受益人自己出 具的证明,以便证明自己履行了信用证 规定的任务或证明自己按信用证的要求 办事,如证明所交货物的品质、证明运 输包装的处理、证明按要求寄单等。件 ,一般无固定格式,内容多种多样,以 英文制作,通常签发一份。
注意事项
1. 单据名称应合适恰当。 2. 一般的行文规则是以所提要求为准直接照搬照抄,但 有时也应做必要的修改。如信用证规定 “BENEFICIARY’S CERTIFICATE EVIDENCING THAT TWO COPIES OF NON-NEGOTIABLE B/L WILL BE DESPATCHED TO APPLICANT WITHIN TWO DAYS AFTER SHIPMENT”, 在具体制作单据时应将要求里的“WILL BE DESPATCHED”改为“HAVE BEEN DESPATCHED”;再比如 对“BENEFICIARY’S CERTIFICATE STATING THAT CERTIFICATE OF MANUFACTURING PROCESS AND OF INGREDIENTS ISSUED BY ABC CO SHOULD BE SENT TO SUMITOMO CORP”的要求,“SHOULD BE SENT”最好改为 “HAD/HAS BEEN SENT” 3. 证明文件通常以“THIS IS TO CERTIFY”(或DECLARE ,STATE,EVIDENCE等)或“WE HEREBY CERTIFY”等开 始
(4)收益人证明内容应根据信用证缮制
(5)收益人公司名称及签名
6
7
ห้องสมุดไป่ตู้
受益人证明书 (Beneficiary’s Certificate)
是一种信用证收益人根据信用证的有关规定缮制 的
一种形式比较简单的单据。一般包含5个栏目: (1)名称 —— 一般按信用证的规定
如:“收益人证明”或“收益人申明”。
(2)日期——收益人证明的日期应与证明的内容一致。 (3)发票号码和信用证号码
内容要求
1. 寄单证明(Beneficiary’s certificate for despatch of documents)。是最常见的一种, 通常是受益人根据规定,在货物装运前后一定时期内,邮寄/传真/快递给规定的收受人全套 或部分副本单据,并将证明随其它单据交银行议付。如CERTIFICATE FROM THE BENEFICIARY STATING THAT ONE COPY OF THE DOCUMENTS CALLED FOR UNDER THE LC HAS BEEN DISPATCHED BY COURIER SERVICE DIRECT TO THE APPLICANT WITHIN 3 DAYS AFTER SHIPMENT. 2. 寄样证明(Beneficiary’s certificate for despatch of shipment sample)。例如: CERTIFICATE TO SHOW THAT THE REQUIRED SHIPMENT SAMPLES HAVE BEEN SENT BY DHL TO THE APPLICANT ON JULY 10,2005(受益人只要按规定出单即可)。 3. 包装和标签证明。例1:某信用证要求:A CERTIFICATE FROM THE BENEFICIARY TO THE EFFECT THAT ONE SET OF INVOICE AND PACKING LIST HAS BEEN PLACED ON THE INNER SIDE OF THE DOOR OF EACH CONTAINER IN CASE OF FCL CARGO OR ATTACHED TO THE GOODS OR PACKAGES AT AN OBVIOUS PLACE IN CASE OF LCL CARGO,其意思是受益人应证明已把一套发 票和箱单贴在集装箱箱门内侧(整箱货)或拼箱货的显眼的地方;例2:BENEFICIARY CERTIFICATE IN TRIPLICATE STATING THE SHIPMENT DOES NOT INCLUDE NON-MANUFACTURED WOOD DUNNAGE,PALLETS,CRATING OR OTHER PACKAGING MATERIALS;THE SHIPMENT IS COMPLETELY FREE OF WOOD BARK,VISIBLE PESTS AND SIGNS OF LIVING PESTS(要求三份单 据,证明货物未再加工、非木制包装、无树皮、无肉眼可见虫害、无活虫) 4. 其它规定。如CERTIFICATE CONFIRMING THAT ALL GOODS ARE LABELLED IN ENGLISH(货物加 贴英文标签);BENEFICIARY’S CERTIFICATE STATING ORIGINAL B/L OF 1 SET CARRIED BY THE CAPTAIN OF THE VESSEL(一套正本提单已交由船长携带) ;A STATEMENT FROM THE BENEFICARY EVIDENCING THAT PACKING EFFECTED IN 25KGS CTN(货物25公斤箱装); BENEFICIARY’S CERTIFICATE CONFIRMING THEIR ACCEPTANCE OF THE AMENDMENT DATED 10/09/2005 MADE UNDER THIS CREDIT Q QUOTING THE RELEVANT AMENDMENT NUMBER(确认改证内容);CERTIFICATE TO SHOW GOODS ARE NOT OF ISRAELI ORIGIN AND DO NOT CONTAIN ANY ISRAELI MATERIAL (货物须保证非以色列 产并且不含以色列的材料)。
基本要求
1.单据名称。这种单据的名称因所证明事项不同而略异, 可能是寄单证明、寄样证明(船样、样卡和码样等) 、取样证明、证明货物产地、品质、唛头、包装和标 签情况、电抄形式的装运通知、证明产品生产过程、 证明商品业已检验、环保人权方面的证明(非童工、 非狱工制造)等。 2. 证明上通常会显示发票号、合同号或信用证号以表明 与其它单据的关系。 3. 证明的内容应严格与合同或信用证规定相符。 4. 因属于证明性质,按有关规定证明人(受益人)必须 签字。 5.单据一般都应在规定的时间内做出。