Pre Advice MT799 Namjat Poprika

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 2

START OF TRANSMISSION HSBC HONG KONG +++18 AUGUST 2023-11:37:26

+++ HSBC HONG KONG +++


+++18 AUGUST 2023-11:37:26+++GMT+++
HSBC HONG KONG AUTHENTICATES MESSAGE: BY: SWIFT/TELEX/FAX
----------------------------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION------------------------------------------------------------------------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK) NETWORK
DELIVERY STATUS: NETWORK ACK/RECEIVED
PRIORITY/DELIVERY: URGENT
SWIFT INPUT REFERENCE: 18 AUGUST 2023 049626922838HSBCHKHHHKH/0102200279815ICOCSSJB
SWIFT OUTPUT REFERENCE: MT799 18 AUGUST 2023 0102200279815ICOCSSJB180823
SWIFT MESSAGE: MT799 PRE-ADVICE
---------------------------------------------------------------------------------------------------SWIFT MESSAGE HEADER---------------------------------------------------------------------------------------------------
SENDER:
SWIFT CODE : HSBCHKHHHKH
BANK NAME : HSBC HONG KONG
BANK ADDRESS : 1 QUEENS ROAD, CENTRAL, HONG KONG

RECEIVER:
SWIFT CODE : ICOCSSJB
BANK NAME : INTERNATIONAL COMMERCIAL BANK
BANK ADDRESS : MAIN BRANCH, JUBA SOUTH SUDAN
--------------------------------------------------------------------------------------------------SWIFT MESSAGE TEXT---------------------------------------------------------------------------------------------------------
SWIFT FIN : MT799 PRE-ADVICE
20: TRANSACTION CODE : HSBC-43-6182-73226
23B: BANK OPERATION CODE : CRED
33B: CURRENCY/INSTRUCTED:
CURRENCY : UNITED STATES DOLLARS (USD)
FACE VALUE : USD 100,000,000.00(ONE HUNDRED MILLION DOLLARS)
50K: ORDERING CUSTOMER-NAME &ADDRESS:

SENDER:
SWIFT CODE : HSBCHKHHHKH
BANK NAME : HSBC HONG KONG
BANK ADDRESS : 1 QUEENS ROAD, CENTRAL, HONG KONG
ACCOUNT NAME : POPRIKA REPUBLIC LTD
ACCOUNT NUMBER : 049626922838

RECEIVER:
SWIFT CODE : ICOCSSJB
BANK NAME : INTERNATIONAL COMMERCIAL BANK
BANK ADDRESS : MAIN BRANCH, JUBA SOUTH SUDAN
ACCOUNT NAME : NAJMAT AL WAFA GENERAL TRADING LLC
ACCOUNT NUMBER : 0102200279815
FACE VALUE : USD 100,000,000.00(ONE HUNDRED MILLION DOLLARS)

79: NARRATIVE
-------------------------------------------------------------------------------------------------------------MESSAGE------------------------------------------------------------------------------------------------------------------
ATTENTION BANK OFFICER.

TRANSACTION CODE: HSBC-43-6182-73226

WE, HSBC HONG KONG, WITH ADDRESS AT, 1 QUEENS ROAD, CENTRAL, HONG KONG, HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT WE ARE READY
TO ISSUE AND DELIVER ONE (1) STANDBY LETTER OF CREDIT (SBLC) ICC FORMAT ON BEHALF OF OUR CLIENT, POPRIKA REPUBLIC LTD IN THE TOTAL AMOUNT OF
USD 100,000,000.00(ONE HUNDRED MILLION DOLLARS) IN FAVOR OF NAJMAT AL WAFA GENERAL TRADING LLC.

THIS SWIFT MESSAGE IS VERIFIABLE ON NORMAL BANK-TO-BANK BASIS WITH FULL BANKING RESPONSIBILITY, UPON RECEIPT OF CLEARANCE FROM OUR CLIENT.

THERE WILL BE NO LIENS AND ENCUMBRANCES ON THIS INSTRUMENT WHICH SHALL BE DELIVERED AND AVAILED VIA MT760 AND EXACT STANDBY LETTER OF
CREDIT (SBLC).

THESE PREADVISE IS VALID FOR FIVE (5) INTERNATIONAL BANKING DAYS ONLY AS AN OPERATIVE INSTRUMENT, NO MAIL CONFIRMATION WILL FOLLOW. ALL
CHARGES ARE FOR THE ACCOUNT OF APPLICANT.

FOR AND ON BEHALF OF


HSBC HONG KONG
1 QUEENS ROAD, CENTRAL, HONG KONG

BANK OFFICER: BANK OFFICER:


OMAR MALIK – OM86HKB LUANNE LIM – LL45HKB
CHIEF FINANCIAL OFFICER CHIEF EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------INTERVENTIONS------------------------------------------------------------------------------------------------------------
TRACKING CODE: 455663170308153
CATEGORY: NETWORK REPORT
CREATION TIME: 18.08.2023/11:37:26GMT
APPLICATION: SWIFT INTERFACE
OPERATION: SYSTEM
END TIME: 12:07:19
TEXT(F1:1001: 049626922838HSBCHKHHHKH/0102200279815ICOCSSJB)(2: 0102200279815ICOCSSJB180823)(799)

---------------------------------------------------------------------------------------------------------END OF MESSAGE---------- ------------------------------------------------------------------------------------------------


CONF. DATE: 18.08.2023 11:37:26 HSBC HONG KONG 59831545
MSG: NO: 53864 TITLE: LOGICAL ANSWER BACK? (Y)
VALUE DATE/END TIME 18.08.2023 12:07:19 MESSAGE HAS BEEN TRANSMITTED (30)
AUTHENTICATED MESSAGE TRANSMITTED HSBC HONG KONG +++18 AUGUST 2023-11:37:26

ANSWER BACK AND ACKNOWLEDGMENT MESSAGE FROM AUTOMATED FILE TRANSFER (AFT) <<<SWIFT CODE***HSBCHKHHHKH*** HSBC HONG KONG **** 1
QUEENS ROAD, CENTRAL, HONGKONG

VALIDATION SERVICE PROVIDER LOG: APPLICATION GENERATED REPORT


ACKNOWLEDGMENT &AUTHENTICATION ACK NAG DELIVERY
FTA: FTI CONFIRMATION STATEMENT PASS: STATUS

*****************************************************************ATTACHEDMESSAGE*************************************************************************
ACKNOWLEDGMENT & AUTHENTICATION NACK NAG DELIVERY
FTA: FTI CONFIRMATION STATEMENT PASS: SUCCESS STATUS
0050 CNT-------------------------------------------------------------------VALID
0060 RPF-DTM ------------------------------------------------------------VALID
0070 RFF--------------------------------------------------------------------VALID
0080 DIM--------------------------------------------------------------------VALID
0090 NAD-CTA-COM----------------------------------------------------VALID
0100 NAD---------~--------------------------------------------------------VALID
0110 CTA-------------------------------------------------------------------VALID
0120 COM------------------------------------------------------------------VALID
0130 ERC-FTX-564-------------------------------------------------------VALID
0140 ERC-------------------------------------------------------------------VALID
0150 FIX--------------------------------------------------------------------VALID
0160 RPP-FYX ------------------------------------------------------------VALID
0170 REP------------------------------------------------------------ -------VALID
0180 FIX--------------------------------------------------------------------VALID
0190 UNT---------~--------------------------------------------------------VALID
***********************************************************END OF ATTACHED MESSAGE**********************************************************************
ANSWER BACK PAGE CONFIRMATION
SYSTEM NETWORK DELIVERY STATUS: NETWORK ACE
APPLICATION: SWIFT INTERFACE: PRIORITY: DELIVERY: URGENT /EXPRESS: DELIVERED REMARK: OK
AMOUNT: $100,000,000.00(ONE HUNDRED MILLION DOLLARS)
SIZE: 600
LICENSE: MPL STATUS//98% SWIFT FIN: 799
YOUR SWIFT PROCESS WAS SUCCESSFUL

RECEIVED>>>>>>>>RECEIVED>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>RECEIVED>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>RECEIVED>>>>>>>>>

You might also like