SWIFT INPUT: FIN 710 ADV THIRD OR NON BANK DOC CRED

SENDER: EXTNTZTZXXX
RECEIVER: SBZAZAJJXXX
------------------------- MESSAGE TEXT -------------------------
: 27: SEQUENCE OF TOTAL
1/1
: 40B: FORM LETTER OF CREDIT
IRREVOCABLE STANDBY TRANSFERABLE
WITHOUT OUR CONFIRMATION
:20: SENDER'S REFERENCE
XXXXXXXXXXXXXX
:21: DOCUMENTARY CREDIT NUMBER
XXXXXXXXXXXXXX
: 31C: DATE OF ISSUE
DD.MMM.YYYY
: 40E: APPLICABLE RULES
UCP LATEST VERSION
: 31D: DATE AND PLACE OF EXPIRY
DD.MMM.YYYY (90 DAYS AFTER ISSUANCE), TANZANIA
: 52D: ISSUING BANK
UOB GLOBAL CAPITAL FINANCE LIMITED
DAR ES SALAAM, TANZANIA
CODE: 2188978
: 50: APPLICANT
TRADEA SAL FZE
B.C 1303743, AFZ B1 BUILDING, LEVEL 1, AJMAN FREE ZONE,
AJMAN, UNITED ARAB EMIRATES
: 59: BENEFICIARY
VARDIN
P/F VAROIN PELAGIC, HAVNARLAGIO 11, FO-800 TVROYRI, FAROE
ISLANDS, DENMARK
: 32B: CURRENCY CODE/ AMOUNT
CURRENCY: EUR
AMOUNT: 2,814,693.39
: 41D: AVAILABLE WITH....BY...
ANY BANK IN DENMARK
BY NEGOTIATION
: 42C: DRAFT AT:
SIGHT
: 42D: DRAWEE
UOB GLOBAL CAPITAL FINANCE LIMITED
DAR ES SALAAM, TANZANIA
CODE: 2188978
: 43P: PARTIAL SHIPMENTS
ALLOWED
: 43T: TRANSSHIPMENT
ALLOWED
: 44E: PORT OF LOADING/AIRPORT OF DEPARTURE
ANY PORT IN DENMARK

UOB-10691-TRADEA SAL FZE

 : 44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION
ANY PORT IN UNITED ARAB EMIRATES
: 44C: LATEST DATE OF SHIPMENT
XX.XXX.XXXX (21 DAYS BEFORE EXPIRY)
: 45A: DESCRIPTION OF GOODS AND/OR SERVICES
WR HERRING (DESCRIPTION OF THE GOODS)
UNITS: XXXXXX
PRICE PER UNIT: XXXXXX
LC VALUE: EUR 2,814,693.39
AS PER PRO FORMA INVOICE NO.: 22-4845
DATED DD.MMM.YYYY
FOB, ANY PORT IN DENMARK (INCO TERMS)
: 46A: DOCUMENTS REQUIRED
1. BENEFICIARY’S WRITTEN AND DULY SIGNED REQUEST FOR PAYMENT
SPECIFYING THAT THE BENEFICIARY HAD COMPLIED WITH ALL
TERMS AND CONDITIONS OCCURRED BETWEEN TWO PARTIES:
VARDIN, P/F VAROIN PELAGIC, HAVNARLAGIO 11, FO-800
TVROYRI, FAROE ISLANDS, DENMARK AND TRADEA SAL FZE
B.C 1303743, AFZ B1 BUILDING, LEVEL 1, AJMAN FREE ZONE,
AJMAN, UNITED ARAB EMIRATES AND THEY HAVE NOT RECEIVED
THE PAYMENT IN DUE COURSE.
2. SIGNED COMMERCIAL INVOICE ISSUED BY BENEFICIARY IN 1
ORIGINAL AND 1 COPY.
3. COPY OF SWIFT AMENDMENT BY ISSUING BANK UPON RECEIPT OF
THE APPLICANT’S INSTRUCTIONS AND HIS COMPLIANCE WITH THE
OBLIGATIONS TOWARDS THE ISSUING BANK CONFIRMING
FULFILMENTOF SHIPMENT AND ACCEPTANCEOF GOODS AS PER
THETERMS OF UNDERLYING PRO-FORMA INVOICE/PURCHASE ORDER.
: 47A: ADDITIONAL CONDITIONS
1. UPON NEGOTIATION, NEGOTIATING BANK MUST INFORM LC ISSUER
BY SWIFT ON THE SAME DAY OF NEGOTIATION, THE LC NO, BILL
AMOUNT, DATE OF SHIPMENT AND NEGOTIATION, CONFIRMING
THAT 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 DOCUMENTS.
2. ALL DOCUMENTS MUST BE AUTHENTICATED BY ISSUING BANK
DECLARATION ATTESTING THAT THE SIGNATURES APPEARING ON
BENEFICIARY'S REQUEST ARE AUTHENTIC, VALID AND LEGALLY
BINDING UPON THAT COMPANY. THIS DEMAND IN WRITING MUST
BEAR THE APPLICANT'S MANUALLY SIGNED CONFIRMATION WHOSE
SIGNATURE MUST BE AGREED AND VERIFIED BY THE SBLC ISSUING
BANK AS BEING IN CONFORMITY WITH THE SPECIMEN HELD AT THE
ISSUING BANK.
3. NO SANCTION COUNTRIES SHOULD BE PART OF THIS TRANSACTION
UNDER THIS CREDIT. ISSUER HOLDS THE RIGHT TO NOT TO PAY
AGAISNT SUBMISSION OF DOCUMENT SHOWING ITS PARTICIPATION
IN SANCTION AND IMMEDIATELY CANCEL THIS CREDIT WITHOUT
ANYONES CONSENT

UOB-10691-TRADEA SAL FZE

 4. WITH DOCUMENTS IN 46A SHOULD BE ACCOMPANIED BY AN
AUTHENTICATED SWIFT MESSAGE SENT BY THE ISSUING BANK TO
THE ADVISING BANK, STATING THAT THE APPLICANT HAS
INSPECTED THE GOODS PRIOR TO SHIPMENT AND THAT SHIPMENT
IS AUTHORIZED.
5. ANY DISCREPANT CLAIM FOR PAYMENT UNDER THIS STANDBY
LETTER OF CREDIT IS PROHIBITED AND WILL LEAD TO AN
IMMEDIATE TERMINATION OF THIS STANDBY LETTER OF CREDIT.
6. ANY DEMAND UNDER THIS STANDBY LETTER OF CREDIT MUST BE
MADE ON OR BEFORE THE EXPIRY DATE I.E., DD.MMM.YYYY BUT
NOT EARLIER THAN FIFTEEN (15) DAYS BEFORE THE EXPIRY DATE
(DD.MMM.YYYY).
7. ALL DOCUMENTS SUBMITTED MUST BE IN THE ENGLISH LANGUAGE
AND MANUALLY SIGNED.
8. FOR ANY SWIFT COMMUNICATION KINDLY SENT US SWIFT VIA
SWIFT CODE: XXXXXXXXXXX
9. A DISCREPANCY FEE OF ONE HUNDRED U.S. DOLLARS (USD
100.00) WILL BE ASSESSED FOR EACH SET OF DISCREPANT
DOCUMENTS. DISCREPANCY FEES ARE FOR BENEFICIARY'S
ACCOUNT
10. SEND ALL DOCUMENTS TO UOB GLOBAL CAPITAL FINANCE
LIMITED DOCUMENT PROCESSING ADDRESS (UK): UNIT 67,
LEVEL 37, ONE CANADA SQUARE, LONDON, UNITED KINGDOM,
E14 5AA
11. FINAL ADVISE THROUGH BANK DETAILS:
NAME: BANKNORDIK P/F (FORMERLY FOROYA BANKI P/F)
ADDRESS: 5 OKNARVEGUR, TORSHAVN-110, FAROE ISLANDS
SWIFT CODE: FIFBFOTX
IBAN A/C NUMBER: FO7064600006306987
: 71D: CHARGES
ALL CHARGES OUTSIDE ISSUING BANK MUST BE PAID BY THE
BENEFICIARY
: 48: PERIOD FOR PRESENTATION IN DAYS:
DAYS: 21
NARRATIVE: 21 DAYS AFTER THE DATE OF SHIPMENT
: 49: CONFIRMATION INSTRUCTIONS:
WITHOUT
: 78: INSTR TO PAYG/ACCPTG/NEGOTG BANK
1. ALL DOCUMENTS ARE TO BE FORWARDED UNDER ONE COVER QUOTING
OUR LETTER OF CREDIT REFERENCE NUMBER AND A COPY OF A
SWIFT AMENDMENT MESSAGE FROM US STATING THAT THIS LC IS
AVAILABLE FOR DRAWING AND IF DOCUMENTS ARE PRESENTED
BEFORE RECEIPT BY YOU OF OUR SWIFT MESSAGE ACTIVATING
THIS CREDIT FOR DRAWING, THE PRESENTATION WILL BE TREATED
UNDER URC 522.DOCUMENT PROCESSING ADDRESS(UK): UNIT 67,
LEVEL 37, ONE CANADA SQUARE, LONDON, UNITED KINGDOM, E14
5AA.
2. UPON RECEIPT OF COMPLYING DOCUMENTS AT OUR COUNTERS WITH
OUR ACCEPTANCE OF ENDORSEMENT (VIA SWIFT) AND STRICTLY IN

UOB-10691-TRADEA SAL FZE

 ACCORDANCE WITH THE TERMS OF THIS CREDIT, WE SHALL
CONFIRM AND EFFECT PAYMENT TO YOU ON SIGHT ACCORDING TO
YOUR INSTRUCTIONS.
: 57A: ADVISE THROUGH BANK
SWIFT CODE: NDEADKKK
:72: SENDER TO RECEIVER INFORMATION
XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

UOB-10691-TRADEA SAL FZE