Scribd Logo
Upload

Welcome to Scribd!

  • MLTITIU15XXX8806MLTOUT2703144

    Uploaded by

    kasmarpro
    6 views1 page
    This document is a notification from the Bank of Malta to SWIFT that it has sent a message to transfer $30,000 USD from the account of Zahidi Enterprises at the Bank of Malta to their account at Kotak Mahindra Bank in India for the purchase of goods, with charges to be paid by the sender.

    Original Description:

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document is a notification from the Bank of Malta to SWIFT that it has sent a message to transfer $30,000 USD from the account of Zahidi Enterprises at the Bank of Malta to their account at Kotak Mahindra Bank in India for the purchase of goods, with charges to be paid by the sender.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    6 views1 page

    MLTITIU15XXX8806MLTOUT2703144

    Uploaded by

    kasmarpro
    This document is a notification from the Bank of Malta to SWIFT that it has sent a message to transfer $30,000 USD from the account of Zahidi Enterprises at the Bank of Malta to their account at Kotak Mahindra Bank in India for the purchase of goods, with charges to be paid by the sender.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    TELLEX COPY FROM SBC (Malta Ltd.

    Bank of Velletta)

    Notification (Transmission) of Original sent to SWIFT (ACKED)


    Network Delivery Status: Network ACKED
    Priority Delivery :NORMAL
    Message Input Reference :1455879040MLTFUGXXX18608808
    .........................Massage Text.........................
    Swift input :FIN 103 Single Customer Credit Transfer
    Sender :MLTUNAFUGKAXXX
    BANK OF MALTA

    Reciever : INDIA
    BANK NAME : KOTAK MOHINDRA BANK LIMITED
    ACCOUNT NUMBER : 3011440742
    ACCOUNT NAME : ZAHIDI ENTERPRISES
    .........................Massage Text.........................
    20: Seeder’s Referance
    MALTOUT-21-03144
    238: Bank Opretion Code
    CRED
    32A: Vai Dts/Curt/interbank Settid Art
    Date: 27- March 2023
    Currency :USD (USD DOLLAR)
    Amount : 30,000
    338: Currency Instructed Amount
    Currency :USD (USD DOLLAR)
    Amount : 30,000
    SOK: Ordering Customer Name & Address
    3011440742
    ZAHIDI ENTERPRISES
    M/S Zahidi Enterprises Office - No. 4 Ground Floor 106 Kanchwala Building
    CENTRAL ZONE
    VALLETTA MALTA
    52A: Ordering Institution -FI BIC
    /36327638
    MLTAFUGKA
    53A: Sender's Correspondent-FI BIC
    36327638
    CITIUS33
    57A: Account With Institution-FI BIC
    FCBKTWTP
    59: Beneficiary Customer Name: ZAHIDI ENTERPRISES
    /16186002595
    Rabat Road City: Marsalfom (gozo)
    M/S Zahidi Enterprises Office - No. 4 Ground Floor 106 Kanchwala Building
    70: Remittance Information
    PURCHASE OF GOODS
    71A: Details of Charges
    OUR
    72: Sender to Receiver Information

    You might also like