CLAUSE 32 –TEXT FORMAT OF POF VIA SWIFT MT700 (SAMPLE):
FINAL APPROVED VERBIAGE FOR MT700 POF
THIS IS TO INFORM THAT WE CAN ONLY ACCEPT AND VERIFY PROOF OF FUND BASED ON THIS
BELOW VERBIAGE/TEXT.
IT MUST BE xx% SAME AS BELOW OTHERWISE IT WILL BE REJECTED IF ANY CHANGE OR
AMENDMENT TO BELOW
------------------------------------------MESSAGE HEADER------------------------------------------
DRAFT OPERATIVE DOCUMENTARY LETTER OF CREDIT FORMAT (SWIFT MT700 FORMAT)
IRREVOCABLE
DRAFT LETTER OF CREDIT FORMAT (SWIFT MT700 FORMAT)
FROM: __________
RECEIVER : AGRICULTURAL BANK OF CHINA, HEBEl BRANCH
ROOM 1001, 10/F NO.34 MINGDENAN STREET, QIAOXI DISTRICT,
ZHANGJIAKOU CITY 075000 HEBEl P.R. CHINA
SWIFT CODE :ABOCCNBJ030
ACCOUNT NUMBER: 50899814040001933
40A/ FORM OF OPERATIVE TRANSFERABLE DOCUMENTARY CREDIT
IRREVOCABLE
20/ DOCUMENTARY CREDIT NUMBER
0000XX0XX0
31C/ DATE OF ISSUE
YYMMDD
31D/ DATE & PLACE OF EXPIRY
YYMMDD xxx(90days after date of issue)
50/ APPLICANT
59/ BENEFICIARY
Exim(Hebei)Energy Technology Company Limited
Zone A, room 103, unit I, building 40, huianyuan
community, Gongye Heng street, Qiaodong District,
Zhangjiakou City, Hebei Province
32B/ CURRENCY CODE AMOUNT
CURRENCY: DOLLAR ( Dollars)
AMOUNT: XXXXXXXX ( Dollars)
39A/ PERCENTAGE CRDT AMT TOLERANCE
5/5
41D/ AVAILABLE WITH: ANY BANK IN CHINA
BY NEGOTIATION
SWIFT: BY PAYMENT
42C/ DRAFTS AT
180 DAYS USANCE BASIS
43P/ PARTIAL SHIPMENTS
ALLOWED
43T/ TRANSHIPMENT
ALLOWED
44E/PORT OF LOADING:
44F/PORT OF DISCHARGE/AIRPORT OF DEST.
44C/ LATEST DATE OF FIRST SHIPMENT
YYMMDD
45A/ DESCP OF GOODS
XXXUNIT PRICE: EURO /MT CIF PORT XXX (INCOTERMS 2000)
46A/ DOCUMENTS REQUIRED
+ Commercial Invoice - one original and three copies
+ Certificate of quality analysis issued by SGS or any Independent surveyor in loading port – one
original and three copies.
+ Certificate of origin - one original
Three copies
47A/ ADDITIONAL CONDITIONS
+ ALL DOCUMENTS TO BE MADE IN _________ LANGUAGE.
+ THIRD PARTY DOCUMENTS ACCEPTABLE
+ ALL DOCUMENTS SHOULD BE SEND IN ONE COVER BY COURIER SERVICE TO (ISSUING) BANK
ADDRESS:
71B/ CHARGES
ALL ___ BANK CHARGES ARE FOR ACCOUNT OF APPLICANT, ALL BANK CHARGES INSIDE RUSSIA ARE
FOR
ACCOUNT OF BENEFICIARY
48/ PERIOD FOR PRESENTATION
WITHIN 10 DAYS AFTER THE DATE(S) OF LOADING(S) BUT WITHIN THE VALIDITY OF THE CREDIT
49/ CONFIRMATION INSTRUCTIONS: MAY ADD
78/ INSTRUC TO PAY/ACCPT/NEGOT BNK
+ PAYMENT BY 100 PCT OF EACH INVOICE PAYABLE AGAINST PRESENTATION OF SHIPPING
DOCUMENTS
COMPLYING WITH L/C TERMS & CONDITIONS & A COPY OF NOTICE OF READINESS ISSUED BY
SHIPMASTER OR
SHIPPING AGENT
+ DOCUMENTS ISSUED PRIOR TO THE LC ISSUANCE DATE ARE ACCEPTABLE
+ UNLESS OTHERWISE STATED, THIS CREDIT IS SUBJECT TO THE UCP/DC 2010, I.C.C PUBLICATION
NO.600
57A/ ADVICE THROUGH BANK –
AGRICULTURAL BANK OF CHINA, HEBEl BRANCH
ROOM 1001, 10/F NO.34 MINGDENAN STREET, QIAOXI DISTRICT,
ZHANGJIAKOU CITY 075000 HEBEl P.R. CHINA
SWIFT CODE :ABOCCNBJ030
ACCOUNT NUMBER: 50899814040001933
72Z : SENDER TO RECEIVER INFORMATION
/MT730 IS REQUIRED
(BANK OFFICER (1) (BANK OFFICER (2)
