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    Swift DLC MT700

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    Eller
    This document summarizes the key terms of an irrevocable, transferable documentary credit for USD amount issued by [BANK NAME]. It lists the applicant and beneficiary, describes the goods as a commodity with quantity and price, and outlines document requirements and additional terms. These include allowing partial shipments and transhipments, describing acceptable ports and shipment dates, and noting charges, presentation periods, and instructions for advising, paying, accepting or negotiating banks.

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    Swift DLC MT700

    Uploaded by

    Eller
    2K views2 pages
    This document summarizes the key terms of an irrevocable, transferable documentary credit for USD amount issued by [BANK NAME]. It lists the applicant and beneficiary, describes the goods as a commodity with quantity and price, and outlines document requirements and additional terms. These include allowing partial shipments and transhipments, describing acceptable ports and shipment dates, and noting charges, presentation periods, and instructions for advising, paying, accepting or negotiating banks.

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    SWIFT DLC MT700

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    This document summarizes the key terms of an irrevocable, transferable documentary credit for USD amount issued by [BANK NAME]. It lists the applicant and beneficiary, describes the goods as a commodity with quantity and price, and outlines document requirements and additional terms. These include allowing partial shipments and transhipments, describing acceptable ports and shipment dates, and noting charges, presentation periods, and instructions for advising, paying, accepting or negotiating banks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    2K views2 pages

    Swift DLC MT700

    Uploaded by

    Eller
    This document summarizes the key terms of an irrevocable, transferable documentary credit for USD amount issued by [BANK NAME]. It lists the applicant and beneficiary, describes the goods as a commodity with quantity and price, and outlines document requirements and additional terms. These include allowing partial shipments and transhipments, describing acceptable ports and shipment dates, and noting charges, presentation periods, and instructions for advising, paying, accepting or negotiating banks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    SWIFT DLC MT700 AGREED VERBIAGE

    ------------------------------ Message Text -------------------------------


    Swift Input : MT 700 Issue of a Documentary Credit
    Sender :
    --------------------------- Message Text
    --------------------------- 27 Sequence of Total
    Number 1
    Total 1
    40A Form of Documentary Credit
    IRREVOCABLE TRANSFERABLE
    20 Documentary Credit Number
    31C Date of Issue
    40E Applicable Rules
    UCP LATEST VERSION
    31D Date and Place of Expiry
    Date
    Place IN ………………
    50 Applicant
    59 Beneficiary - Name & Address
    BANK NAME :
    BANK ADDRESS:
    SWIFT CODE :
    NO. ACCOUNT :
    ACCOUNT NAME:
    32B Currency Code, Amount
    Currency USD
    AMOUNT xxxxxxxxxxxx.00-
    39A Percentage Credit Amt
    Tolerance Tolerance1 10
    Tolerance2 10
    41A Available With.
    Any BANK IN ………………
    BY ACCEPTANCE
    42C Drafts at…
    90 DAYS SINCE THE ACCEPTANCE
    42A Drawee
    xxxxxxxxxxxxxxxxxxxx
    43P Partial Shipments
    ALLOWED
    43T Transhipment
    44E Port of Loading/Airport of Dep.
    ANY PORT IN ………………
    44F Port of Discharge/………… of Destination DRAFT ONLY
    ANY PORT IN xxxxxxxxxxxxxxxxxxxx
    44C Latest Date of Shipment
    xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
    45A DESCRIPTION OF GOODS:
    COMMODITY:
    QUANTITY:
    UNIT PRICE:
    TOTAL AMOUNT: xxxxxxxxxxxxxxxxxxxxxxxxxx
    46A DOCUMENTS REQUIRED
    Pro-Forma Invoice, stating commodities
    47A Additional Conditions
    1. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER.
    MAIL ADDRESS: …………………………………………………………………,
    2. MINOR SPELLING MISTAKES OR TYPOGRAPHICAL ERRORS ON
    DOCUMENTS WHICH DO NOT ALTER THE FACTUAL MEANING OF
    WORDINGS OR SENTENCES WILL NOT BE CONSIDERED AS
    DISCREPANCIES.
    3. THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT
    INVOICE AND DRAFT.
    4. ALL DOCUMENTS AND DRAFTS (IF ANY) MUST BE ISSUED IN
    ENGLISH, UNLESS OTHERWISE SPECIALLY STIPULATED IN THE
    L/C.
    71B Charges
    All Costs Of Bank Interest And Outside Of Beneficiary Bank Credit
    Liability Is Issuing L / C Usance.
    48 Period for Presentation
    SEE FIELD 46A
    49 Confirmation Instructions
    WITHOUT
    57D Advise Through Bank – FI
    78 Instr to Payg/Accptg/Negotg Bank
    + Cost Of Acceptance And All Costs Arising And Related Acceptance
    Process To Be Paid By Publishers On An Acceptance Letter Of Credit.
    + Document Presented Please Sent In 1 (One) Lot By Courier To Us
    + After We Receive Documents Credit Is and In Accordance With The Terms
    And Conditions Contained In Letter Of Credit, We Are Responsible To Pay
    Our Liability To You at the due date this usance, (Field 42c) As Your
    Instruction.
    ------------------------------- Message Trailer ---------------------------

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