Letter of Credit (Documentary Credit) - - - - - - - - - - - - - - - - - - - - - - - - - - Transmission - - - - - - - - - - - - - - - - - - - - - - - - - - - Received from SWIFT Network priority: Normal Message output Reference: 6543 010126 Message input Reference: 6543 010125 - - - - - - - - - - - - - - - - - - - - - - - - - Message Header - - - - - - - - - - - - - - - - - - - - - - - - - SWIFT output delivery status: Open Asked FI N 701 Issue of a documentary credit Sender: The Sun Bank Sunlight City Receiver: The Moon Bank NUR: SB-87654 Banking priority: Normal - - - - - - - - - - - - - - - - - - - - - - - - - - Message Text - - - - - - - - - - - - - - - - - - - - - - - - - - - SB-87654 23 Issuing bank's reference SBRE-777 31C Date of Issue 31D Date and place of expiry 32B Currency code amount Twenty Five Thousand U.S. Dollars (USD 25,000.00) 39B Maximum credit amount Not exceeding Twenty Five Thousand U.S. Dollars (USD 25,000.00) Irrevocable 41D Available with ... by ... Draft(s) drawn on The Moon Bank, by payment 42C Drafts at At sight for full invoice value 42D Drawee - Name and Address The Moon Bank, 5 Moonlight Blvd., Export-City and Postal Code, Export-Country 43P Partial shipments Prohibited 43T Transhipments Permitted 44A On board/disp/taking charge Moonbeam Port, Export-Country 44B For transportation to Sunny Port, Import-Country 44C Latest date of shipment March 19, 2001 45A Description of goods and services 100 Sets 'ABC' Brand Pneumatic Tools, 1/2" drive, 46A Documents required 1. Signed commercial invoice in five (5) copies indicating the buyer's Purchase Order No. DEF-101 dated January 10, 2001. 2. Packing list in five (5) copies. 3. 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. 4. 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. 47A Additional conditions 1. All documents indicating the Import License No. IP/123456 dated January 18, 2001. 2. 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". 3. This credit is subject to the Uniform Customs and Practice for Documentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500. 48 Period of presentation Documents must be presented for payment within 15 days after the date of shipment. 49 Confirmation instructions Add your confirmation 50 Applicant DEF Imports, 7 Sunshine Street, Sunlight City, Import-Country 52A Issuing bank 57D Advise through bank 59 Beneficiary 71B Charges All charges outside the Import-Country are on beneficiary's account 72 Sender to receiver information This is an operative instrument, no mail confirmation to follow 78 Instruction to pay/accept/negot. Bank Documents to be forwarded to us in one lot by courier - - - - - - - - - - - - - - - - - - - - - - - - - - Message Trailer - - - - - - - - - - - - - - - - - - - - - - - - - MAC: ABCD1234 CHK: ABCDEFG12345 |