DOCUMENTARY CREDIT RECEIVED FROM : NETWORK PRIORTY : NORMAL MESSAGE OUTPUT REFERENCE : XXXXX CORRESPONDENT INPUT REFERENCE : XXXXX
SENDER : SWIFT CODE
BUYER’S BANK NAME ADDRESS
RECEIVER : SWIFT CODE
SELLER’S BANK NAME (OR CONFIRMING BANK IF CONFIRMED) ADDRESS
27 / SEQUENCE OF TOTAL : 1/1
40A/ FORM OF DOCUMENTARY CREDIT : IRREVOCABLE
20 / DOCUMENTARY CREDIT NUMBER : XXXXX 31C/ DATE OF ISSUE: 2008/XX/XX 31D/ DATE AND PLACE OF EXPIRY: 2008/XX/XX, CONFIRMING BANK’S PLACE
51A/ APPLICANT BANK _ NAME/ADDRESS: SWIFT CODE
BUYER’S BANK NAME BANK ADDRESS
50 / APPLICANT: BUYER’S NAME
BUYER’S ADDRESS 59 / BENEFICIARY: SELLER’S NAME SELLER’S ADDRESS
32B/ CURRENCY CODE, AMOUNT: USD XXX (WORDS)
39A/ PERCENTAGE CREDIT TOLERANCE: PLUS XX PERCENT, MINUS XX PERCENT
39B/ MAXIMUM CREDIT AMOUNT: XXX
41A/ AVAILABLE WITH ..BY..-NAME/ADDR: SWIFT BIC CODE
CONFIRMING BANK ADDRESS, BY PAYMENT
42C/ DRAFTS AT: SIGHT
42A/ DRAWEE – NAME AND ADDRESS: SWIFT CODE
BUYER’S BANK NAME BANK ADDRESS
43P/ PARTIAL SHIPMENT : ALLOWED
43T/ TRANSSHIPMENT : ALLOWED
44A/ ON BOARD/DISP/TAKING CHARGE: PORT NAME 44B/ FOR TRANSPORTATION TO: PORT NAME
44D/ SHIPMENT PERIOD: XXX
45A/ DESCRIPTION OF GOODS AND/OR SERVICE:
+ XXX MT OF COMMODITY NAME 46A/ DOCUMENTS REQUIRED: + BENEFICIARY’S DRAFT AT SIGHT DRAWN ON BUYER’S BANK NAME, ADDRESS, PHONE NUMBER, MARKED “DRAWN UNDER BUYER’S BANK NAME IRREVOCABLE LETTER OF CREDIT NO. XXX DATED XXX”
+ FULL SET (3 ORIGINALS AND 3 COPIES) OF CLEAN ON-BOARD
BILLS OF LADEN MARKED "FREIGHT PREPAID" INDICATING SELLER AS THE SHIPPER, XXX AS THE CONSIGNEE AND XXX AS THE NOTIFYING PARTY”.
+ PACKING LIST: 3 ORIGINALS AND 3 COPIES
+ COMMERCIAL INVOICE SIGNED BY SELLER.
INDICATING THIS LC NUMBER, THE AMOUNT TO BE PAID AND A FULL DESCRIPTION OF GOODS
47A/ ADDITIONAL CONDITIONS:
+ BOTH QUANTITY AND AMOUNT X PERCENT MORE OR LESS ARE ALLOWED
+ CHARTER PARTY BILLS OF LADING AND THIRD PARTY DOCUMENTS ARE ALLOWED
+ AS PER 41A, THIS LETTER OF CREDIT IS AVAILABLE WITH CONFIRMING
BANK, ADDRESS, BY PAYMENT ON OR BEFORE INSERT EXPIRY DATE AT 15:30 HOURS CONFIRMING BANK’S PLACE, TIME.
+ DOCUMENTS AS PER 46A MUST BE PRESENTED AT THE COUNTERS OF
CONFIRMING BANK, ADDRESS, ATTN: XXX, TEL. XXX BEFORE THE DATE AND TIME OF EXPIRY.
+ UPON RECEIPT OF DOCUMENTS FOR PAYMENT AS PER 46/A WE WILL CREDIT
ANY AMOUNT PAYABLE AS STATED IN THE BENEFICIARY’S DRAFT WITH A VALUE DATE NO LATER THAN TWO BANKING DAYS AFTER THE DATE OF OUR RECEIPT OF ANY CONFORMING SET OF DOCUMENTS FOR PAYMENT AS PER 46/A. FUNDS WILL BE AVAILABLE TO BENEFICIARY BY DEPOSIT ON THE ACCOUNT NUMBER AND BANK PROVIDED IN THE BENEFICIARY’S DRAFT AS PER 46A WITHOUT ANY DEDUCTIONS AND NO LATER THAN TWO BANKING DAYS AFTER PRESENTATION.
+ DOCUMENTS AS PER 46A MAY BE SENT TO CONFIRMING BANK, ADDRESS, ATTN:
XXX, TEL. XXX VIA DHL WORLDWIDE COURIER. IN SUCH EVENT, DOCUMENTS WILL BEAR THE NUMBER OF THE DHL SHIPMENT AIR WAYBILL. THE DATE AND TIME OF DELIVERY AS CONFIRMED BY THE DHL TRACKING SYSTEM SHALL CONSTITUTE THE DATE AND TIME OF PRESENTATION OF SUCH DOCUMENTS AT THE COUNTERS OF THE PAYING BANK.
+ ALL BANKING CHARGES ARE FOR THE ACCOUNT OF THE APPLICANT.
+ THIS LC IS SUBJECT TO THE ICC RULES UCP600.
48 / PERIOD FOR PRESENTATION : DOCUMENTS MUST BE PRESENTED WITHIN THE VALIDITY OF THIS CREDIT
49 / CONFIRMATION INSTRUCTIONS : CONFIRM
78 / INSTRUC TO PAY/ ACCPT/ NEGOT BANK
WE AGREE THAT THE DRAFTS DRAWN IN CONFORMITY WITH THE TERMS OF THIS CREDIT SHALL BE DULLY HONOURED ON PRESENTATION. WE SHALL EFFECT PAYMENT TO YOU ACCORDING TO YOUR INSTRUCTIONS. A DISCREPANCY FEE USD54.00 SHALL BE DEDUCTED FROM THE DRAWING AMOUNT, FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS DOCUMENTARY CREDIT.