SWIFT ISSUED COPIES

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This section provides description and purpose on some of our Issued Copies via Swift 760-799-700/710-Email RWA from Rated Banks for reference only.

 

ISSUING BANK (FINANCE HOUSE) – USA – ISSUED COPY

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​1-CIBC USA SWIFT MT760 BLOCKED FUND to Habib Bank Switzerland -- Usage: General Commodity & Credit Enhancement Purposes

A special request from our customer - We arranged issuing bank to transmit this Blocked Fund/Reserved Fund via Swift MT760 in a form of guarantee to his Supplier to deliver commodity obligation to the Buyer-1 and Buyer-2 under a sales and purchase agreement between the Buyers and Supplier on their accord.

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2-CIBC USA SWIFT MT760 SBLC  to BOA USA -- Usage: Property Owner/Landlord and Tenant’s Payment Guarantee & Credit Enhancement Purposes

A special request from our customer - We arranged issuing bank to transmit this SBLC via Swift MT760 in a form to guarantee the rental payment to the Property Owner (Landlord) and credit enhancement purposes under an agreement between Landlord and Tenant on their own accord.

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3-CIBC USA SWIFT MT760 SBLC to Banco Safra Brazil -- Usage: Sugar Commodity & Credit Enhancement Purposes

A Request from our customer - We arranged issuing bank to transmit this SBLC via Swift MT760 in a form to guarantee on behalf of our client to the Supplier to deliver Sugar commodity to the Buyer under a sales and purchase agreement between the Buyers and Supplier on their accord.

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4-CIBC USA SWIFT MT799 BLOCKED FUND to Bank Santander Mexico -- Usage: Industrial Spare Parts & Credit Enhancement Purposes

A Request from our customer - We arranged issuing bank to transmit this Blocked Fund via Swift MT799 in favour of our client as the beneficiary for his credit enhancement purposes and supply of industrial spare parts to his buyer on their accord.

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ISSUING BANK (FINANCE HOUSE) – UK – ISSUED COPY

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5-EEB UK SWIFT MT760 LETTER OF GUARANTEE to KEB Korea -- Usage: Copper Commodity & Credit Enhancement Purposes

A special request from our customer - We arranged issuing bank to transmit this Letter of Guarantee/SBLC via Swift MT760 for 90 days (With MT799 Acceptance upon request) in a form to guarantee the Supplier to deliver the copper commodity to the Buyer under a sale and purchase agreement between Supplier and Buyer on their own accord.

 

6-EEB UK SWIFT MT700 DOCUMENTARY LC to BCA Indonesia -- Usage: Petroleum Commodity & Credit Enhancement Purposes

A special request from our customer - We arranged issuing bank to transmit this Documentary Letter of Credit (DLC) via Swift MT700 for 90 days (With “Transferable”) and (With MT799 Acceptance upon request – Refer to 78-2) in a form to guarantee the Supplier to deliver the oil commodity to the Buyer under a sale and purchase agreement between Supplier and Buyer on their own accord.

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RATED BANK – SWIFT MT799 BLOCKED FUND - ISSUED COPY

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7-BMI SWIFT MT799 BLOCKED FUND to ING Bank -- Usage: Petroleum & Credit Enhancement Purposes 

A request from our customer - we arranged rated issuing bank to transmit this Swift MT799 Blocked Fund to his Supplier's receiving bank to supply oil to the buyer on his own accord.

 

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RATED BANK – SWIFT MT799 BLOCKED FUND - ISSUED COPY

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8.0–SCB SWIFT MT760 SBLC to BBVA -- Usage: Industrial Parts & Credit Enhancement Purposes 

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8.1-BANK EMAIL RWA (Issued Copy – SCB to BBVA)

We arrange this Email RWA (Ready, Willing and Able) from Rated Issuing Bank Officer to the nominated Receiving Bank Officer to ensure that the Receiving Bank Officer agreed to facilitate and to receive the Swift MT760 SBLC on behalf of their customer (SBLC beneficiary) before issuing bank transmits the Swift MT760 SBLC to the Receiving Bank.

 

8.2-SWIFT MT760 SBLC (Issued Copy – SCB to BBVA)  

After the Receiving Bank Officer reply EMAIL RWA to Issuing Bank Officer - we arrange the issuing bank to transmit the Swift MT760 to the Receiving Bank on bank to bank Swift communication protocol.

 

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9.0–RATED BANK - SCB SWIFT MT760 SBLC to SBSA -- Usage: Beverages Commodity & Credit Enhancement Purposes 

 

9.1- BANK EMAIL RWA (Issued Copy – SCB to SBSA)

We arrange issuing bank officer to send this Email RWA (Ready, Willing and Able) from to the nominated Receiving Bank Officer to ensure that the Receiving Bank Officer agreed to facilitate and to receive the Swift MT760 SBLC on behalf of their customer (SBLC beneficiary) before issuing bank transmits the Swift MT760 SBLC to the Receiving Bank.

 

9.2-SWIFT MT760 SBLC (Issued Copy – SCB to SBSA)  

After the Receiving Bank Officer reply EMAIL RWA to Issuing Bank Officer - we arrange the issuing bank to transmit the Swift MT760 to the Receiving Bank on bank to bank Swift communication protocol.

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9.3-SWIFT MT760 SBLC (Issued Copy - SCB to KTB) - Usage: Real Estate Development Project.

Direct Swift MT760 SBLC to KTB and Specific Receiving bank officer name who received the Swift Copy was make known to Sblc beneficiary for his confirmation. 

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10-PROVEN SWIFT ISSUED REPORT (Bank's Copy)

This is solely for internal bank report to confirm where about of the Swift after it is issued out.

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