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Message Preparation Alliance Message Management

Application:
Unique Message I ECOCCDKIXXX xxxxxxxxxxxxxxxxxxxxxxxxx
Identifier:
Message Header

Status: Message Modified

Deletable
Format: Swift Sub-Format: Input
Identifier: fin.710 Expansion: Advice of a Third Bank's or a Non-
Bank's Documentary Credit
Application FIN Nature: Financial
Sender: FBNINGLAXXX LT: X
Receiver: ECOCCDKIXXX LT: X
Transaction Reference : XXXXXXXXXXXXXX
Related Reference : XXXXXXXXXXXXXX
Priority: Normal
Monitoring: None
Amount: 1,000,000. Currency: USD Value Date:
ACK/NAK Reception XXXXXXXXXXXXXX
16:33:24 Date/Time (GMT): Message Text

Block 4
:27:1/1
:40B:IRREVOCABLE TRANSFERABLE
WITHOUT OUR CONFIRMATION
:20: XXXXXXXXX
:21: XXXXXXXXX
:31C: XXXXXXXXX
:40E:UCP LATEST VERSION
:31D: XXXXXXXXX DRC CONGO
:52D:BANDENIA CHALLENGER BANK
63/66 HATTON GARDEN, FIFTH FLOOR
SUITE 23, LONDON, EC1N 8LE,
UNITED KINGDOM
:50:AGROS UK MANAGEMENT CORP LTD
WOODBERRY, HOUSE 2 WOODBERRY
GROVE,FINCHLY LONDON, UNITED
KINGDOM
:59:/00014110002032082150064
STE BOSS AFRICA SARL
FBNBANK DRC SA 1229 AVENUE EQUATEUR KINSHASA,
KINSHASA DR CONGO,
:32B:USD1000000,

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 Message 1
:41D:ANY BANK IN DRC CONGO
BY NEGOTIATION
:42C:45 DAYS AFTER BILL OF LADING DATE
:42D:BANDENIA CHALLENGER BANK
63/66 HATTON GARDEN, FIFTH FLOOR
SUITE 23, LONDON, EC1N 8LE,
UNITED KINGDOM
:43P:ALLOWED
:43T:NOT ALLOWED
:44A:KHALIFA PORT, ABU DHABI, UAE
:44B:MATADI PORT, DR CONGO
:44C: XXXXXXXXX
:45A:AS PER PRO FORMA INVOICE NO 02172022DATED 221220 SIGNED BY
THE BENEFICIARY ITEM NAME: LAND CRUISER TOYOTA 300 (CAR) ,
TOTAL PRICE: USD 1000000,00
DELIVERY TERMS: CIF
:46A:1.SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS ISSUED AND SIGNED
BY THE BENEFICIARY, INDICATING INVOICE NUMBER, L/C NUMBER, UNIT
PRICE, TOTAL AMOUNT AND 2 COPIES.
2.PACKING LIST IN TRIPLICATE, CERTIFYING THAT THE QUALITY,
QUANTITY AND DESCRIPTION OF GOODS SHIPPED ARE STRICTLY IN
ACCORDANCE WITH PRO FORMA INVOICE NO XXXX DATED 220919, SIGNED
AND SEALED BY BENEFICIARY AND THE AUTHORIZED REPRESENTATIVE OF
THE ISSUING INSTITUTION IN THE BENEFICIARY'S COUNTRY IN 1
ORIGINAL AND 3 COPIES.
3.FULL SET 3/3 OF ORIGINAL PLUS 2 NON NEGOTIABLE CLEAN ON BOARD
OCEAN BILLS OF LADING MADE OUT TO THE ORDER OF BANDENIA
CHALLENGER BANK, UNITED KINGDOM, MARKED 'FREIGHT PREPAID' AND
NOTIFY APPLICANT. BILL OF LADING TO SHOW THE NAME AND ADDRESS
AND TELEPHONE/FAX NUMBER OF SHIPPING COMPANY/AGENT REPRESENTING
THEM
AT PORT OF DESTINATION. ONE SIDED, STALE, FREIGHT FORWARDERS,
CHARTERED PARTY BILL OF LADING AND OTHER THIRD PARTY BLS NOT
ACCEPTABLE.
4.SIGNED AND SEALED INSURANCE CERTIFICATE BY A FIRST CLASS
INSURANCE COMPANY CERTIFYING THAT THE GOODS HAVE BEEN INSURED
FOR A VALUE OF 110 PERCENT OF VALUE OF COMMERCIAL INVOICE,
COVERING
ALL RISKS SHOWING INSURANCE CLAIMS PAYABLE TO BANDENIA
CHALLENGER BANK OR ANY OF ITS NOMINEES.
:47A:1.ALL DOCUMENTS SUBMITTED MUST BE IN THE ENGLISH LANGUAGE
2.IN CASE LC WILL NOT BE UTILISED, BANK OF BENEFICIARY ADVISING
COMMISSIONS TO BE PAID BY BENEFICIARY, ART.37 OF ICC
600
EXCLUDED
3.DOCUMENTS PRESENTED WITH DISCREPANCIES FOR EACH INDIVIDUAL
NEGOTIATION WILL BE SUBJECT TO A CHARGE OF USD 150.00 OR
EQUIVALENT.

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 4.ALL THE TERMS AND THE CONDITIONS OF THE CREDIT HAVE BEEN
COMPLIED WITH AND CERTIFYING ENDORSEMENT OF THE NEGOTIATED
AMOUNT
ON THE REVERSE OF THE ORIGINAL LETTER OF CREDIT AND A COPY OF
SWIFT MUST ACCOMPANY THE ORIGINAL DOCUMENT.
5.TO INITIATE SHIPMENT, ALL CORRESPONDING DOCUMENTS MUST BEAR
ISSUING INSTITUTIONS DOCUMENTARY CREDIT REFERENCE NO, MUST BE
DATED, SEALED AND MANUALLY SIGNED BY ALL PARTIES OF THE LC AND
BE PRESENTED FROM FIRST PRESENTATION
ONLY.
6.ALL INSTITUTION CHARGES OTHER THAN THOSE OF ISSUER ARE FOR
BENEFICIARY'S ACCOUNT.
7.NEGOTIATION OF DOCUMENTS WITH DISCREPANCY (IES) OR
INCOMPLETE
DOCUMENTS UNDER RESERVE/GUARANTEE IS STRICTLY PROHIBITED. IF
BENEFICIARY IS UNABLE TO ACCEPT ALL THE TERMS OF THIS LC, THEY
SHOULD COMMUNICATE WITH APPLICANT PROMPTLY THROUGH THEIR BANK.
8.THE ISSUING BANK WILL EFFECT PAYMENT ON DUE DATE UNDER THIS
CREDIT TO THE BENEFICIARY BANK IN ACCORDANCE WITH THEIR
INSTRUCTION UPON RECEIPT OF REQUIRED DOCUMENTS WHICH FULLY
COMPLY
WITH THE LC TERMS AND UPON PAYMENT FROM THE APPLICANT
9.IN THE EVENT THAT THE DOCUMENTS PRESENTED HEREUNDER ARE
DETERMINED TO BE DISCREPANT, WE MAY SEEK A WAIVER OF SUCH
DISCREPANCIES FROM THE APPLICANT. SHOULD SUCH A WAIVER BE
OBTAINED FROM THE APPLICANT, NOTWITHSTANDING ANY PRIOR
COMMUNICATION TO THE PRESENTER THAT WE ARE HOLDING DOCUMENTS
AT
THE PRESENTER'S DISPOSAL, WE MAY RELEASE THE DOCUMENTS. ANY
SETTLEMENT EFFECTED TO THE PARTIES, OUTSIDE THE TERMS AND
OTHER
CONDITIONS OF THE LC SHALL BE DEEMED TO BE WITHOUT RISK,
RESPONSIBILITY OR LIABILITY ON OUR SIDE. WE WILL NOT RELEASE
THE
DOCUMENTS TO THE APPLICANT IF SO EXPRESSLY INSTRUCTED BY THE
PRESENTER PRIOR TO ITS RELEASE, WITHIN A PERIOD OF AT LEAST 72
HOURS. FOR THE AVOIDANCE OF DOUBT, THE APPLICANT'S ACCEPTANCE
OF A DISCREPANT PRESENTATION WILL NOT IMPLY THAT THE LETTER OF
CREDIT IS THEREBY AMENDED OR EXTENDED.
10.ALL PARTIES TO THIS DOCUMENTARY CREDIT ARE ADVISED THAT
THERE ARE SPECIFIC SANCTIONS AND REGULATIONS IMPOSED AND
ENFORCED BY
THE US, UN, EU, UK AND OTHER GOVERNMENTAL AND / OR REGULATORY
AUTHORITIES AGAINST CERTAIN COUNTRIES, ENTITIES AND/OR
INDIVIDUALS. UNDER THESE MEASURES, THE ISSUER AND OTHER PARTIES
MAY BE UNABLE TO PROCESS OR ENGAGE IN TRANSACTIONS WHICH
INVOLVES
A BREACH OF THE SANCTIONS AND THE AUTHORITIES MAY REQUIRE
DISCLOSURE OF INFORMATION. THE ISSUER ASSUMES NO LIABILITY FOR

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 REJECTING ANY PRESENTATION OF DOCUMENTS THAT MAY VIOLATE THE
AFORESAID CONDITION AND ANY LOSS, DAMAGES OR DELAY ARISING
DIRECTLY OR INDIRECTLY IN CONNECTION WITH THE AFORESAID MATTERS.
:71D:ALL CHARGES OTHER THAN ISSUING
CHARGES ARE FOR THE ACCOUNT OF THE
BENEFICIARY
:48:14/FROM SHIPMENT DATE AND VALIDITY LC
:49:CONFIRM
:78:1.ALL DOCUMENTS ARE TO BE FORWARDED UNDER ONE COVER QUOTING
OUR
LC REF TO BANDENIA CHALLENGER BANK SUITE 602, SIXTH
FLOOR,BUSINESS VILLAGE,BLOCK B, DUBAI, PO BOX 66166, UNITED ARAB
EMIRATES.
.
2.UPON RECEIPT OF CLEAN DOCUMENTS WITH OUR ACCEPTANCE OF ENDORSEMENT
(MT799) AND STRICTLY IN ACCORDANCE WITH THE TERMS OF
THIS CREDIT, WE SHALL CONFIRM AND EFFECT PAYMENT TO YOU ON DUE
DATE ACCORDING TO YOUR INSTRUCTIONS BY REMITTING PROCEEDS TO YOUR
NOMINATED ACCOUNT AS YOU SO INSTRUCT UCP 600 ARTICLE 35
EXCLUDED
:57A:BICDCDKI
:72Z:WE ECOCTZTZ RELAY THIS MESSAGE
WITHOUT ANY CONFIRMATION,
LIABILITY, RESPONSIBILITY AND
OBLIGATIONS ON OUR PART. FURTHER
ADVISE TO BICDCDKI Other

Delivery overdue No warning

request
Network delivery notif. No request
Payment Confirmation Status:
Confirmed Currency:
Confirmed Amount:
Confirmed Date:

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