LocalSwiftAcks-
________________________________________________________________________________

——————— Instance Type and Transmission —————-
Notification (Transmission) of Original sent to SWIFT
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference :
——————— Message Header ——————————–
Swift Input : FIN 700 ISSUE OF A DOCUMENTARY CREDIT
Sender : xxxxxxxxxx
LATVIAN BUSINESS BANK
RIGA LV
Receiver : xxxxxxxxxxx (SWIFT)
CREDIT SUISSE AG (BANK NAME)
ZURICH CH (CITY, COUNTRY)

————————– Message Text —————————–
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE STANDBY
20: Documentary Credit Number

31D: Date and Place of Expiry
00/00/00 RIGA, LATVIA
50: Applicant
“xxxxxxxxxxxxxxxxxxx”
LONDON, SW11 2JR, UNITED KINGDOM
59: Beneficiary
/970051502760xxxxxxxxxxxxx
‘EDGAR OTT AG’
32B: Currency Code Amount
Currency : USD
Amount : #xxxxxxxxxxxxx,#
41A: Available with/by – SWIFT Addr
xxxxxxxxxxxxx
LATVIAN BUSINESS BANK
RIGA LV
BY PAYMENT
43P: Partial shipments
ALLOWED
43T: Transshipment
ALLOWED
44B: For Transportation to
SEE ADDITIONAL CONDITIONS IN THE FIELD 47A
45A: Description of Goods and/or Services
CRUDE OIL AND PETROLEUM PRODUCTS AS PER CONTRACT No._____ CONCLUDED BETWEEN THE APPLICANT AND «______ » (ADDRESS________)
46A: Documents Required
1. STATEMENT DULY SIGNED BY THE BENEFICIARY AND BY «AT PROVISIONAL PAYMENT FOR THE GOODS IN ANY FORM ACCEPTED BY THE BENEFICIARY OR BY «____» WAS NOT RECEIVED ON DUE DATE AND REMAINS UNPAID AT TIME OF DRAWING AND INDICATING THE AMOUNT CLAIMED. THE SIGNATURES OF THE BENEFICIARY AND «____» ON STATE-MENT MUST BE CONFIRMED BY NOTARY.
2. COPY OF UNPAID (FULLY OR PARTIALLY) PROVISIONAL INVOICE FROM THE BENEFI-CIARY TO THE APPLICANT INDICATING CONTRACT NUMBER, PLACE OF DISPATCH, PLACE OF DESTINATION (SEE ADDITIONAL CONDITIONS IN THE FIELD 47A), TRANSPORT DOC-UMENT’S (SEE ADDITIONAL CONDITIONS IN THE FIELD 47A) NUMBER AND CONSIGNEE (SEE ADDITIONAL CONDITIONS IN THE FIELD 47A).
3. THE COPY OF TRANSPORT DOCUMENT (SEE ADDITIONAL CONDITIONS IN THE FIELD
47A) CONSIGNED TO THE CONSIGNEE (SEE ADDITIONAL CONDITIONS IN THE FIELD
47A).

47A: Additional Conditions
1. THE NAME AND THE ADDRESS OF THE CONSIGNEE WILL BE ADVISED BY MEANS OF AN AMENDMENT ISSUED TO THIS STAND-BY LETTER OF CREDIT BY ORDER OF THE APPLI-CANT.
2. THE TYPE OF TRANSPORT DOCUMENT, THE PLACE OF DISPATCH AND THE PLACE OF DESTINATION OF THE GOODS TO BE INDICATED IN THE TRANSPORT DOCUMENT WILL BE ADVISED BY MEANS OF AN AMENDMENT ISSUED TO THIS STAND-BY LETTER OF CREDIT BY ORDER OF THE APPLICANT.
3. S P E C I A L C O N D I T I O N:
THIS STAND-BY LETTER OF CREDIT BECOMES AVAILABLE FOR PAYMENT/DRAWING ONLY AFTER THE ABOVE-MENTIONED AMENDMENTS ARE MADE.
71B: Charges
ALL BANKING COMMISSIONS AND CHARGES OUTSIDE LATVIA ARE FOR ACCOUNT OF THE
BENEFICIARY AND CAN NOT BE CLAIMED FROM THE APPLICANT (THE ARTICLE 18 OF
UCP500 IS EXCLUDED)
49: Confirmation Instructions
WITHOUT
78: Instruc to Pay/Accpt/Negot Bnk
1. WE WILL EFFECT PAYMENT IF DOCUMENTS PRESENTED AT OUR COUNTERS
IN RIGA ARE IN FULL AND STRICT COMPLIANCE AND CONFORMITY WITH ALL
TERMS AND CONDITIONS OF THIS STAND-BY LETTER OF CREDIT AND IF ALL
OTHER CONDITIONS OF THIS STAND-BY LETTER OF CREDIT ARE FULFILLED.
2. THIS STAND-BY LETTER OF CREDIT IS SUBJECT TO ICC UCP NO.500

————————- Message Trailer ————————
{MAC:}
{CHK:}
*End of Message
read more:

Leave a Reply