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Received from SWIFT
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| Network priority: Normal |
| Message output Reference: 6543 010126 |
Message input Reference: 6543 010125
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SWIFT output delivery status: Open Asked |
FIN 701 Issue of a documentary credit
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| Sender: |
The Sun Bank
Sunlight City
Import-Country
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| Receiver: |
The Moon Bank
5 Moonlight Blvd.
Export-City and Postal Code
Export-Country
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NUR: SB-87654 Banking priority: Normal
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| 20 |
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Documentary credit number
SB-87654
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| 23 |
: |
Issuing bank's reference
SBRE-777
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| 31C |
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Date of Issue
January 26, 2001
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| 31D |
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Date and place of expiry
March 26, 2001 Export-City, Export-Country
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| 32B |
: |
Currency code amount
Twenty Five Thousand U.S. Dollars (USD 25,000.00)
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| 39B |
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Maximum credit amount
Not exceeding Twenty Five Thousand U.S. Dollars (USD 25,000.00)
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| 40A |
: |
Form of documentary credit
Irrevocable
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| 41D |
: |
Available with ... by ...
Draft(s) drawn on The Moon Bank, by payment
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| 42C |
: |
Drafts at
At sight for full invoice value
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| 42D |
: |
Drawee - Name and Address
The Moon Bank, 5 Moonlight Blvd., Export-City and Postal Code, Export-Country
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| 43P |
: |
Partial shipments
Prohibited
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| 43T |
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Transhipments
Permitted
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| 44A |
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On board/disp/taking charge
Moonbeam Port, Export-Country
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| 44B |
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For transportation to
Sunny Port, Import-Country
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| 44C |
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Latest date of shipment
March 19, 2001
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| 45A |
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Description of goods and services
100 Sets 'ABC' Brand Pneumatic Tools, 1/2" drive,
complete with hose and quick couplings, CIF Sunny Port
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| 46A |
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Documents required
- Signed commercial invoice in five (5) copies indicating the buyer's Purchase Order No. DEF-101 dated January 10, 2001.
- Packing list in five (5) copies.
- Full set 3/3 clean on board ocean bill of lading, plus two (2) non-negotiable copies, issued to order of The Sun Bank, Sunlight City, Import-Country, notify the above accountee, marked "freight Prepaid", dated latest March 19, 2001, and showing documentary credit number.
- Insurance policy in duplicate for 110% CIF value covering Institute Cargo Clauses (A), Institute War and Strike Clauses, evidencing that claims are payable in Import-Country.
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| 47A |
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Additional conditions
- All documents indicating the Import License No. IP/123456 dated January 18, 2001.
- Draft(s) drawn under this credit must be marked: "Drawn under documentary credit No. SB-87654 of The Sun Bank, Sunlight City, Import-Country, dated January 26, 2001".
- This credit is subject to the Uniform Customs and Practice for Documentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500.
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| 48 |
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Period of presentation
Documents must be presented for payment within 15 days after the date of shipment.
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| 49 |
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Confirmation instructions
Add your confirmation
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| 50 |
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Applicant
DEF Imports, 7 Sunshine Street, Sunlight City, Import-Country
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| 52A |
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Issuing bank
The Sun Bank, Sunlight City, Import-Country
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| 57D |
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Advise through bank
The Moon Bank, 5 Moonlight Blvd., Export-City and Postal Code, Export-Country
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| 59 |
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Beneficiary
UVW Exports, 88 Prosperity Street East, Suite 707, Export-City and Postal Code, Export-Country
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| 71B |
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Charges
All charges outside the Import-Country are on beneficiary's account
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| 72 |
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Sender to receiver information
This is an operative instrument, no mail confirmation to follow
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| 78 |
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Instruction to pay/accept/negot. bank
Documents to be forwarded to us in one lot by courier
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MAC: ABCD1234 |
CHK: ABCDEFG12345
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