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Swift Input: FIN 710 Adv Third or Non Bank Doc Cred

Sender:

Receiver:

27: SEQUENCE OF TOTAL


1/1

40A: FORM OF DLC: IRREVOCABLE, TRANSFERABLE WITHOUT OUR CONFIRMATION

20: LC NUMBER: XXXX

31C: DATE OF ISSUE: 2018/XX/XX

40E: APPLICABLE RULES: UCP LATEST VERSION

31D: DATE AND PLACE OF EXPIRY: 2018/XX/XX.


PLACE: IVORY COAST

50B: ISSUER: UNIBANQUE


B02 PODIUM 3 ORYX BUSINESS CENTRE
EMPIRE HEIGHTS, BUSINESS BAY P.O. BOX DUBAI 62997 DUBAI UAE

50: APPLICANT: TO BE ADVISED

59: BENEFICIARY: TO BE ADVISED

32B: CURRENCY CODE, AMOUNT: 6, 40,000.00 USD

39A: PERCENTAGE CREDIT AMOUNT TOLERANCE: 10%

41D: AVAILABLE WITH/BY: BY NEGOTIATION

42C: DRAFT AT: SIGHT

42D: DRAWEE: UNIBANQUE


B02 PODIUM 3 ORYX BUSINESS CENTRE
EMPIRE HEIGHTS, BUSINESS BAY P.O. BOX DUBAI 62997 DUBAI UAE

43P: PARTIAL SHIPMENT: NOT ALLOWED

43T: TRANSHIPMENT: ALLOWED

44E: PORT OF LOADING/AIRPORT OF DEPARTURE: BENIN


44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION: MUNDRA PORT, INDIA.

44C: LATEST DATE OF SHIPMENT: 30TH AUGUST 2018

45A: Description of Goods


RAW CASHEW NUTS NEW CROP 2018
QUANTITY: 400 METRIC TONS
PACKED IN NEW SEAWORTHY 80 KG JUTE BAGS
PRICE TERMS: FOB ABIDJAN IVORY COAST

46A: Documents Required


1. SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS ISSUED AND SIGNED BY THE
BENEFICIARY, INDICATING INVOICE NUMBER, L/C NUMBER, UNIT PRICE AND
TOTAL AMOUNT AND 2 COPIES.
2. FULL SET IN 3 ORIGINALS AND 3 NON-NEGOTIABLE COPIES OF CLEAN ON BOARD
BILLS OF LADING, MARKED “FREIGHT COLLECT”, CONSIGNED TO THE ISSUER &
NOTIFY THE APPLICANT, INDICATING THE CONTAINER NUMBER, THE SEAL NUMBER
OF EACH CONTAINER, THE TOTAL WEIGHT OF THE GOODS SHIPPED AND SHOWING
“14 DAYS FREE TIME AT PORT OF DESTINATION”.
3. PACKING LIST IN 3 ORIGINALS ISSUED AND SIGNED BY THE BENEFICIARY AND
3 COPIES.
4. SHIPPING ADVICE SENT BY EMAIL TO THE APPLICANT WITHIN 3 WORKING DAYS
AFTER THE DATE OF SHIPMENT.
5. CERTIFICATE OF ORIGIN IN 2 ORIGINALS AND 2 COPIES ISSUED BY COMPETENT
AUTHORITY
6. CERTIFICATE OF WEIGHT IN 1 ORIGINAL AND 2 COPIES ISSUED BY
ACE/SGS/VINACONTROL.
7. PHYTOSANITARY CERTIFICATE IN 1 ORIGINAL AND 2 COPIES ISSUED BY
COMPETENT AUTHORITY.
8. CERTIFICATE OF QUALITY IN 1 ORIGINAL AND 2 COPIES ISSUED BY
ACE/SGS/VINACONTROL.
9. FUMIGATION CERTIFICATE IN 1 ORIGINAL AND 2 COPIES ISSUED BY ANY
INDEPENDENT COMPANY.

47A: Additional Conditions

1. DRAWING UNDER THIS CREDIT MUST BE FOR THE WHOLE OF THE VALUE
OF THIS DOCUMENTARY CREDIT.
2. DOCUMENTS BEARING A DATE PRIOR TO THE ISSUING OF THIS LETTER
OF CREDIT ARE NOT ACCEPTABLE.
3. ALL DATES ON ALL DOCUMENTS MUST FOLLOW THE SWIFT FORMAT (YYMMDD).
5. ALL DOCUMENTS MUST BEAR THE ISSUING BANKS DOCUMENTARY CREDIT
REFERENCE NUMBER.
6. THIRD PARTY DOCUMENTS ARE ACCEPTABLE.
7. WE ASSUME NO LIABILITY OR RESPONSIBILITY WHATSOEVER AND HOWSOEVER
ARISING, FOR ANY DAMAGES OR CONSEQUENCES, ARISING OUT OF THE DELAY,
LOSS IN TRANSIT OR MUTILATION OF DOCUMENTS. WE MAY REQUIRE DUPLICATE
ORIGINAL DOCUMENTS BEFORE REIMBURSING THE NOMINATED BANK.
8. DRAWING EXCEEDING THIS CREDIT AMOUNT IS NOT ACCEPTABLE.
9. ALL DOCUMENTS PRESENTED MUST BE IN STRICT COMPLIANCE WITH THE
TERMS OF THIS LETTER OF CREDIT AND PRESENTED UNDER ONE COVER
NOTE REGARDLESS OF CLAUSE 43P.
10. ALL INSTITUTION CHARGES OTHER THAN THOSE OF ISSUER ARE
FOR BENEFICIARY'S ACCOUNT.
11. DISCREPANT DOCUMENTS WILL BE SUBJECT TO A DISCREPANCY HANDLING
FEE OF USD 200, WHICH WILL BE FOR BENEFICIARY'S ACCOUNT.
12. ALL DOCUMENTS MUST BE ORIGINALLY ISSUED IN THE ENGLISH LANGUAGE.
13. AFTER EXPIRY DATE THIS LETTER OF CREDIT SHALL BECOME NULL AND
VOID WHETHER RETURNED TO US FOR CANCELLATION OR NOT, AND ANY
DEMAND RECEIVED AFTER EXPIRY DATE SHALL BE CONSIDERED VOID.
14. THIS IS AN OPERATIVE INSTRUMENT AND NO CONFIRMATION SHALL
FOLLOW.

CONFIRMATION CHARGES ARE FOR BENEFICIARY'S ACCOUNT.


1. A DISCREPENCY FEE OF USD 200 (OR EQUIVALENT) SHOULD BE DEDUCTED
FROM THE AMOUNT CLAIMED OR WILL BE DEDUCTED FROM THE PROCEEDS OF ANY
DRAWINGS, IF DOCUMENTS ARE PRESENTED WITH ANY DISCREPANCY (IES).
NOTWITHSTANDING ANY INSTRUCTIONS TO THE CONTRARY, THIS CHARGE SHALL BE
FOR ACCOUNT OF BENEFICIARY. IN ADDITION THE PAYMENT OF THE RELATIVE
CABLE EXPENSE, IF ANY, SHALL ALSO BE FOR ACCOUNT OF BENEFICIARY.

2.ONE ADDITIONAL PHOTOCOPY OF REQUIRED DOCUMENT(S) ARE REQUIRED FOR L/C


ISSUING BANKS FILE AND WILL NOT BE RETURNED EVEN IF DOCUMENTS ARE FINALLY
REFUSED. IF THESE DOCUMENTS ARE NOT PRESENTED, A PHOTOCOPY HANDLING FEE OF
USD 20.00 PER SET WILL BE DEDUCTED FROM THE PROCEEDS OF PAYMENT.

3. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH.

4. THE DOCUMENTS SHOULD BE PRESENTED BY THE NOMINATED BANK ONLY. THE


ISSUING BANK WILL NOT HONOUR/NEGOTIATE DOCUMENTS PRESENTED BY THE
BENEFICIARY DIRECTLY.

71B: Charges
ALL APPLICANT CHARGES WILL BE BORNE BY THE APPLICANT AND ALL
BENEFICIARY CHARGES WILL BE BORNE BY THE BENEFICIARY

48: Period for Presentation


DOCUMENTS TO BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THIS CREDIT.

49: Confirmation Instructions


MAY ADD CONFIRMATION

78: INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK.

ALL DOCUMENTS ARE TO BE FORWARDED UNDER ONE COVER QUOTING DLC NUMBER TO
OUR OFFICE AT UNIBANQUE
B02 PODIUM 3 ORYX BUSINESS CENTRE
EMPIRE HEIGHTS, BUSINESS BAY P.O. BOX DUBAI 62997 DUBAI UAE

WITHIN 07 BANKING DAYS OF RECEIPT OF COMPLYING DOCUMENTS. PAYMENT WILL BE


MADE ACCORDING TO THE CREDIT AND OTHER TERMS GOVERNING THE ISSUANCE OF
THIS CREDIT AT OUR COUNTERS.
1. UPON RECEIPT OF DOCUMENTS AND DRAFTS IN COMPLIANCE WITH TERMS AND
CONDITIONS OF THIS CREDIT, WE SHALL ACCEPT DOCUMENTS AND REMIT THE
PROCEEDS TO YOU ON DUE DATE IN ACCORDANCE WITH YOUR INSTRUCTIONS.

57D: 'Advise Through' Bank -Name&Addr


BANK NAME: XXXXXX
BANK ADDRESS: XXXXXX.
ACCOUNT NAME: XXXXXX
ACCOUNT NUMBER: XXXXXX

SWIFT: XXXXXX

72: Sender to Receiver Information