DRAFT OF DLC MT-700 – DEFFERED PAYMENT
LOCAL SWIFT ACKS-………………
INSURANCE TYPE AND TRANSMISSION………………
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK)
NETWORK DELIVERY STATUS: NETWORK ACK
PRIORITY / DELIVERY NORMAL
MESSAGE INPUT REFERENCE:
..………………………….……………MESSAGE HEADER…….……………………………
SWIFT: ISSUE OF DLC – DOCUMENTARY LETTER OF CREDIT SENDER APPLICANT
BANKER DETAILS RECEIVER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN NUMBER:
…………………………………….…MESSAGE TEXT……………….………………………………..
27 : SEQUENCY OF TOTAL
1/1
40A: FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
20: DOCUMENTARY CREDIT NUMBER
XXX
23: REFERENCE TO PRE-ADVICE
31C: DATE OF ISSUE
XXXX
40E: APPLICABLE RULES
UCP LATEST VERSION
31D: DATE AND PLACE OF EXPIRY
14XXX,
51D: APPLICANT BANK
NOT CREDIT COMPANY..ONLY INTERNATIONAL FIRST CLASS BANK
50: APPLICANT
XXXXXX
59: BENEFICIARY
XXXXXX
32B: CURRENCY CODE AMOUNT :
USD (US DOLLARS)
#0,00#
39A: PERCENTAGE CREDITE AMT TOLERANCE
39B: MAXIMUM CREDITE AMOUNT
NOT EXCEEDING
39C: ADDITIONAL AMOUNTS COVERED
41D: AVAIABLE WHIT..BY..NAME&ADDR
YOURSELVES
BY NEGOTIATION
42A: DRAWEE
42C: DRAFTS
90 DAYS FROM LOADING DATE.
NOT CREDIT COMPANY..ONLY INTERNATIONAL FIRST CLASS BANK
43P: PARTIAL SHIPMENTS
ALLOWED
43T: TRANSSHIPMENT
ALLOWED
44E: PORT OF LOADING
XXXXXX
44B: PORT OF DISCHARGE
XXXXXX
44C: LATEST DATE OF SHIPMENT
15XXXXXX
45A: DESCRIPTION OF GOODS &/OR SERVICES
XXXXXX
P/I NO. XXXXX
DD:XXXX/XX/2025.
DELIVERY TERMS: XXXXXX (INCOTERMS 2010)
46A: DOCUMENTS REQUIRED
1. BENEFICIARY SIGNED AND STAMPED COMMERCIAL INVOICES, IN ONEORIGINAL + TWO COPIES ORGINAL INVOICE MUST BE CERTFIED BY CHAMBER OF COMMERCE
2. FULL SET OF 3/3 ORGINAL “CLEAN ON ARD” MARINE/OCEAN BILL(S)F LADING MADE OUT TO ORDER OF “NOT CREDIT COMPANY..ONLY INTERNATIONAL FIRST CLASS BANK NOTIFY APPLICANT AND MARKED”FREIGHT PREPAID
3. SEPERATE CERTIFICATE OF ORIGIN IN ONE ORIGINAL + THREE COPIES ISSUED AND CERTIFIED BY THE CHAMBER OF COMMERCE AND STATINGTHAT GOODS ARE XXXXXXX ORIGIN.
4. PACKING LIST IN ONE ORIGINAL AND TWO COPIES SHOWING NO. OF BUNDLES AND THE CONTENTS OF EACH BUNDLE CERTIFYING STANDARD SEAWORTHY EXPORT PACKING.
5. CERTIFICATE TO EFFECT THAT COMPLETE SET OF NON-NOGOTIABLE COCUMENTS HAVE BEEN SENT TO APPLICANTS
47A: ADDITIONAL CONDITIONS
1. NEGOTIATION OF DOCUMENTS UNDER RESERVE OR AGAINST INDEMNITY TO GUARANTEE IS PROHIBITED
2. ALL DOCUMENTS INCLUDING TRANSPORT DOCUMENTS DATE PRIOR TO ISSUANCE DATE OF THIS CREDIT ARE NOT ACCEPTABLE
3. ALL DOCUMENTS REQIRED MUST INDICATE OUR L/C NUMBER AND DATE.
4. DOCUMENTS SHOWING ANY ALTERATIONS/CORRECTIONS WHITOUT AUTHENTICATIONS BY THE ISSUER ARE NOT ACCEPTABLE
5. THIRD PARTY TRANSPORT DOCUMENT ARE NOT ACCEPTABLE.
6. PLEASE BE ADVISED THAT FEE OF USD 100 WILL BE CHARGED BY US IF DOCUMENTS THAT CONTAIN AND DISCREPANCIES ARE PRESENTED FOR PAYMENT OF REIMBURSEMENT UNDER THIS LETTER OF CREDIT.
7. NVOCC B/L ARE NOT ACCEPTABLE
8. ALL DOCUMENTS TO BE IN THE NAME OD NOT CREDIT COMPANY..ONLY INTERNATIONAL FIRST CLASS BANK FOR A/C XXXXXX
9. INVOICING ON ONLY ACTUAL WEIGHT BASIS ACCEPTABLE
71B: CHARGES
ALL CHARGE AND COMMISIONS OUTSIDE XXXXXX ON BENEFICIARY’S A/C..
48: PERIOD FOR PRESENTATION
WITHIN xx DAYS AFTER THE DATE OF DELIVERY BUT WITHIN THE VALIDITY OF CREDIT
49: CONFIRMATION INSTRUCTIONS
CONFIRMED
78: INSTRUCT TO PAYG/ACCEPTG/NEGOTG BANK
1. THE APPLICANT BANK WILL EFFECT PAYMENT ON DUE DATE UNDER THIS CREDIT TO THE BENEFICIARY' S BANK IN ACCORDANCE WITH THEIR
INSTRUCTION UPON RECEIPT THE DOCUMENTS REQUIRED FULLY COMPLYING WITH LC TERMS AND CONDITIONS AND FUNDS FROM APPLICANT.
DOCS WITH CORRECTIONS ARE NOT ACCEPTABLE.
2. PLS FORWARD ALL DOCUMENTS TO INTERNATIONAL BUSINESS DEPARTMENTOF APPLICANT BANK WITH OUR CONSENT AT: 97, JUDD STREET, LONDON
WICH 9 JG, UK (TEL: + 44 20 73 884 887).
57A: ADVISE THROUGH BANK
HSBC HONG KONG
72: SENDER TO RECEIVER INFORMATION
PLS ACKNOWLEDGE RECEIPT BY MT 730
REGARDS,XXXXXXXXX
WHITHIN 3 DAYS HARD COPY OF INSTRUMENT WILL BE SENT TO RECEIVING BANK BY COURIER
** MUST BE ISSUED VIA SWIFT MT 700 ***