17 October 2012 Wednesday
11:14:31
------------------ Instance Type and Transmission ----------------------
Original received from SWIFT
Priority/Delivery : Normal
Message Output Reference : 1225 121016XXXXXXXXX5657939061
Correspondent Input Reference : 1225 121016XXXXXXXXX1178375172
----------------------- Message Header ---------------------------------
Swift OUTPUT FIN 700 Issue of a Documentary Credit
Sender : ARABBANKXXX
ARAB BANK
[COMMERCIAL BRANCH]
MANAMA BH
Receiver : TRADEBANKXXX
TRADE BANK
[ALL TURKEY OFFICES]
ISTANBUL TR
----------------------- Message Text ----------------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
2012AML201203366
31C: Date of Issue
121016
40E: Applicable Rules
UCPURR LATEST VERSION
31D: Date and Place of Expiry
130106-TURKEY
50: Applicant
BAHRAIN MANUFACTURING COMPANY W.L.L
P.O. BOX 30000,
KINGDOM OF BAHRAIN
59: Beneficiary - Name & Address
INTERNATIONAL IMPORT COMPANY LTD, STI.
[FULL BENEFS. NAME AND ADDRESS UNDER FIELD 47A ITEM NO.5]
32B: Currency Code, Amount
Currency : USD [US DOLLAR]
Amount : #310.000,00#
39B: Maximum Credit Amount
NOT EXCEEDING
41A: Available With...By... - BIC
TRADEBANKXXX
BY PAYMENT
43P: Partial Shipments
NOT ALLOWED
43T: Transhipment
ALLOWED
44E: Port of Loading/Airport of Departure
ANY TURKISH PORT
44F: Port of Discharge/Airport of Destination
EM đang cần gấp các mẫu điện dùng trong thanh toán quốc tế của các NH Việt Nam để làm bài tiểu luận về thanh toán quốc tế. Anh chị nào có các mẫu MT700, MT707, MT752... cho em xin với ạ! còn liên quan tới chính sách bảo mật mọi người có thể làm mờ bớt 1 phần nội dung ạ. Em xin cảm ơn cả nhà!!!!
--------------------- Instance Type and Transmission --------------
--------------------- Instance Type and Transmission --------------
Copy received from SWIFT
Priority : N
Message Output Reference : 1550 180119xxxxxxxxxxxxx
Correspondent Input Reference : 1542 180119SHBKKRSEAXXX1196362324
--------------------------- Message Header -------------------------
Swift Output : FIN 700 Issue of a Documentary Credit
Sender :
SHBKKRSEXXX
SHINHAN BANK
SEOUL KR
Receiver : em tự search lại SWIFT của các ngân hàng khác thêm vào
MUR : 0379340205
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
M16P91801NS00071
31C: Date of Issue
180119
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
180515 IN THE BENEFICIARY
COUNTRY
50: Applicant
tự chém gió
59: Beneficiary
tự chém gió
32B: Currency Code, Amount
USD15115,6
39A: Percentage Credit Amount Tolerance
10/10
41D: Available With ... By ...
ANY BANK
BY NEGOTIATION
42C: Drafts at ...
AT SIGHT
42D: Drawee
SHINHAN BANK, SEOUL
43P: Partial Shipments
PROHIBITED
43T: Transshipment
ALLOWED
44E: Port of Loading/Airport of Departure
HO CHI MINH
44F: Port of Discharge/Airport of
Destination
INCHEON
44C: Latest Date of Shipment
180415
45A: Description of Goods and/or Services
FURNITURE QTY 460PCS USD 15,115.60
ORIGIN VIET NAM
FOB HO CHI MINH
46A: Documents Required
+SIGNED COMMERCIAL INVOICE IN TRIPLICATE
+PACKING LIST IN TRIPLICATE
+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO
THE ORDER OF SHINHAN BANK SEOUL MARKED FREIGHT COLLECT
AND NOTIFY APPLICANT
+CERTIFICATE OF ORIGIN IN TRIPLICATE
+INSPECTION CERTIFICATE IN TRIPLICATE ISSUED BY JANG JONG GUN
47A: Additional Conditions
QUANTITY AND CREDIT AMOUNT 10 PCT MORE OR LESS ALLOWED
[[ BANK INFO. : PLS REGARD THE WORD 'KOREA' AS 'SOUTH KOREA'
WHEREVER APPEARING IN THIS L/C. ]]
THE DISCREPANCY FEE OF USD 70.00 [OR EQUIVALENT]
SHOULD BE DEDUCTED FROM YOUR REIMBURSEMENT CLAIM TO
THE REIMBURSING BANK OR WILL BE DEDUCTED FROM PROCEEDS BY US
IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY[IES]
UNLESS
OTHERWISE STIPULATED IN THE CREDIT,
ALL DOCUMENTS MUST BE ISSUED IN ENGLISH.
71B: Charges
ALL BANKING CHARGES OUTSIDE OF
KOREA AND REIMBURSEMENT CHARGES ARE
FOR ACCOUNT OF BENEFICIARY
48: Period for Presentation
DOCUMENTS TO BE PRESENTED WITHIN
21DAYS AFTER SHIPMENT DATE BUT
PRIOR TO CREDIT EXPIRY
49: Confirmation Instructions
WITHOUT
78: Instructions to the Paying/Accepting/Negotiating Bank
T/T REIMBURSEMENT NOT ALLOWED
UPON RECEIPT OF ALL
DOCS AND DRAFTS IN CONFORMITY WITH TERMS
AND CONDITIONS OF THIS CREDIT WE SHALL REMIT THE PROCEEDS TO
THE BANK DESIGNATED BY NEGOTIATING BANK.
ALL DOCUMENTS MUST BE DESPATCHED BY COURIER IN ONE LOT TO
SHINHAN BANK, INT'L TRADE BUSINESS DEPT.,
54, CHEONGGYECHEON-RO, JUNG-GU, SEOUL 04540
SOUTH KOREA TEL. 1599-8000
--------------------------- Message Trailer ------------------------
Copy received from SWIFT
Priority : N
Message Output Reference : 1515 180119ABBKVNVXAXXX1548280990
Correspondent Input Reference : 1507 180119SHBKKRSEAXXX1196361853
--------------------------- Message Header -------------------------
Swift Output : FIN 707 Amendment to a Documentary Credit
Sender
: SHBKKRSEXXX
SHINHAN BANK
SEOUL KR
Receiver : TỰ TÌM
MUR : 0379339734
--------------------------- Message Text ---------------------------
20: Sender's Reference
M16P91711NS00071
21: Receiver's Reference
NONREF
31C: Date of Issue
171115
30: Date of Amendment
180119
26E: Number of Amendment
1
59: Beneficiary [before this amendment]
TỰ CHÉM GIÓ
31E: New Date of Expiry
180310
44C: Latest Date of Shipment
180210
--------------------------- Message Trailer ------------------------