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Seq No.

:0000 OUR REF:AD00000000000 MSG BR:9998 TO BR:2152

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Swift Output : FIN MT 701 Issue of a Documentary Credit

Sender : SCBLHKHHXXX

Receiver : SZDBCNBSXXX

INPUT DATE&TIME: 2

MUR :

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27 : Sequence of Total

2/4

20 : Documentary Credit Number

45B : Description of Goods &/or Services

TOTAL AMOUNT : USD0000

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Seq No.:2 OUR REF:AD200000 MSG BR:0000 TO BR:2152

------------------------------ Message Header ---------------------------

Swift Output : FIN MT 700 Issue of a Documentary Credit

Sender : SCBLHKHHXXX

Receiver : SZDBCNBSXXX
INPUT DATE&TIME:

MUR :

------------------------------ Message Text ------------------------------

27 : Sequence of Total

1/4

40A : Form of Documentary Credit

IRREVOCABLE

20 : Documentary Credit Number

378010502284-S

31C : Date of Issue

40E : Applicable Rules

UCP LATEST VERSION

31D : Date and Place of Expiry

181031 SHENZHEN, CN

50 : Applicant

59 : Beneficiary - Name & Address

SH

32B : Currency Code, Amount

USD00000

41A : Available With...By... - BIC

SCBLHKHHXXX

44E: PLACE OF DELIVERY

SHENZHEN, CHINA

71B : Charges
ALL BANK CHARGES OUTSIDE HONG KONG

AND OUR REIMBURSEMENT CHARGE OF USD65.- FOR EACH DRAWING (OR


EQUIVALENT THEREOF) AND OUR SWIFT CHARGES ARE FOR ACCOUNT OF
THE BENEFICIARY.

48 : Period for Presentation

DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER DATE OF


DELIVERY BUT WITHIN THE VALIDITY OF THE CREDIT.

49 : Confirmation Instructions

WITHOUT

78 : Instr to Payg/Accptg/Negotg Bank

ON RECEIPT OF DOCUMENTS CONFORMING TO THE TERMS OF THIS


DOCUMENTARY CREDIT, WE UNDERTAKE TO REIMBURSE YOU IN THE
CURRENCY OF THIS DOCUMENTARY CREDIT IN ACCORDANCE WITH YOUR
INSTRUCTIONS, WHICH SHOULD INCLUDE YOUR U.I.D. NUMBER AND THE
A.B.A. CODE OF THE RECEIVING BANK IF THE CREDIT IS EXPRESSED IN U.S.
DOLLAR. EXCEPT AS OTHERWISE STATED, THIS CREDIT IS SUBJECT TO THE
APPLICABLE RULES SPECIFIED IN FIELD 40E OF THIS MESSAGE.

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

SHENZHEN, CHINA. SWIFT: SZDBCNBSXXX

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Seq No.:20243665 OUR REF:AD2152201800039 MSG BR:9998 TO BR:2152

------------------------------ Message Header ----------------------------

Swift Output : FIN MT 701 Issue of a Documentary Credit

Sender : SCBLHKHHXXX

STANDARD CHARTERED BANK (HONG KONG) LIMITED,HONG KONG,HK

Receiver : SZDBCNBSXXX

PING AN BANK CO., LTD. (FORMERLY SHENZHEN DEVELOPMENT BANK CO.,

LTD.)(HEAD OFFICE),SHENZHEN,CN

INPUT DATE&TIME: 2018-05-07 12:39:00

MUR : 0005157399

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27 : Sequence of Total
4/4

20 : Documentary Credit Number

378010502284-S

47B : Additional Conditions

+REIMBURSEMENT UNDER THIS CREDIT IF AVAILABLE IS SUBJECT TO THE


VERSION OF THE UNIFORM RULES FOR BANK-TO-BANK REIMBURSEMENTS
UNDER DOCUMENTARY CREDITS, ICC, WHICH ARE IN EFFECT ON THE DATE OF
ISSUE.

+EACH PRESENTATION CONTAINING DISCREPANCIES WILL ATTRACT A CHARGE


OF USD80.-. IN ADDITION, SWIFT EXPENSES, IF ANY, INCURRED BY US AS A
RESULT OF DISCREPANCIES, WILL ALSO BE FOR BENEFICIARY'S ACCOUNT.

+UNLESS OTHERWISE STATED, ALL DRAFTS (WHERE REQUIRED) AND


DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.

+ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT BANKS MAY BE


UNABLE TO PROCESS A TRANSACTION THAT INVOLVES COUNTRIES, REGIONS,
ENTITIES, VESSELS OR INDIVIDUALS SANCTIONED BY THE UNITED NATIONS,
THE UNITED STATES, THE EUROPEAN UNION, THE UNITED KINGDOM OR ANY
OTHER RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITY AND THAT
SUCH AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION.

+SCB IS NOT LIABLE IF IT, OR ANY OTHER PERSON, FAILS OR DELAYS TO


PERFORM THE TRANSACTION OR DISCLOSES INFORMATION AS A RESULT OF
ACTUAL OR POTENTIAL BREACH OF SUCH SANCTIONS.

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Seq No.:2000000066 OUR REF:AD215000000 MSG BR:9998 TO BR:2152

------------------------------ Message Header ----------------------------

Swift Output : FIN MT 701 Issue of a Documentary Credit

Sender : SCBLHKHHXXX

Receiver : SZDBCNBSXXX

INPUT DATE&TIME: 2018-

MUR : 000

------------------------------ Message Text ------------------------------

27 : Sequence of Total

3/4
20 : Documentary Credit Number

46B : Documents Required

+ SIGNED INVOICES IN 3 COPIES

+ ONE COPY OF TRANSFER CONTRACT SIGNED BY BENEFICIARY AND APPLICANT

+ONE COPY OF PROOF OF DELIVERY SIGNED BY BENEFICIARY AND APPLICANT

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