OFERTA D-2 PARA ENTREGA INMEDIATA 100 MIL TONELADAS
Descripción
VIA: BUSTAMANTE & ASSOCIADOS SRL. THROUGH:RA.COMUNIACCIONINTEGRAL
DATE: JUNE 2014.
NON NEGOTIABLE OFFER ON RUSSIAN D2- ON CIF BASIS- A.S.W.P.
I, the undersigned, MR.ASHVINKUMAR PATEL, representing The SELLER/MANDATE , hereby irrevocably confirm and warrant with full legal responsibility and authority; and under penalty of perjury or fraud, that we are the Bona fide, legal Sellers/Owners Mandates of the offered Petroleum Products, and that we are ready, willing and able to legally sell, the said products as described in the terms, conditions and procedures set forth below.
RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82
1. Commodity D2 DIESEL GAS OIL L-0.2-62 GOST 305-82
2. Specification Standard
3. Form of Packing Bulk
4. Quantity XXXXXXXXXXMT X 12 MONTHS( MINIMUM 100,000MT).
5. Origin Russian
6. Shipment time 3-4 days
7. Loading Port Novorossiysk
8. Shipping Terms C.I.F. ASWP
9. Purchasing Price Net - USD $680/$660 per MT
Commission is 10$ Seller side CLOSED per MT and 10$ for Buyer side
OPEN.
10. Inspection SGS or Equivalent
11. Shipment will be advised
12. Payment Terms: BUYER WITHIN FIVE (5) BANKING DAYS, BUYER’S BANK WILL SEND BY SWIFT OPERATIVE IRREVOCABLE CONFIRMED COVERED AND TRANSFERABLE, BLOCKED FUND BANK VIA SWIFT MT 799 TO SELLER SISTER (FINANCIER)COMPANY BANK
OR
CONFIRMED, IRREVOCABLE AND TRANSFERABLE, SBLC MT760 FROM APPROVED BANK
OR SWIFT OPERATIVE, IRREVOCABLE, CONFIRMED NON- TRANSFERABLE LETTER OF CREDIT VIA SWIFT
MT 700 TO OUR SISTER(FINANCIER)COMPANY BANK.
NON NEGOTIABLE OPERATIONAL PROCEDURES:
1. Buyer issue LOI or ICPO
2. Seller Issues Draft Contract Open for Amendments.
3. Buyer Counters Sign And Seals The Draft Contract And Sends Via E-Mail To Seller.
4. Seller issue pro forma invoice to buyer
5. BUYER WITHIN FIVE (5) BANKING DAYS, BUYER’S BANK WILL SEND BY SWIFT OPERATIVE IRREVOCABLE CONFIRMED COVERED AND TRANSFERABLE, BLOCKED FUND BANK VIA SWIFT MT 799 TO SELLER SISTER (FINANCIER)COMPANY BANK
OR
CONFIRMED, IRREVOCABLE AND TRANSFERABLE, SBLC MT760 FROM APPROVED BANK
OR
SWIFT OPERATIVE, IRREVOCABLE, CONFIRMED NON-TRANSFERABLE LETTER OF CREDIT VIA SWIFT MT 700 TO OUR SISTER(FINANCIER)COMPANY BANK.
IMPORTANT:
(1). Buyer need to obtain a copy of swift from the buyer bank to submit to seller, in order seller able to tracking the incoming bank instrument from the buyer bank.
(2). Seller bank will NOT send the proof of product or product confirmation prior receive the buyer bank instrument.
6. Seller Sister company verifies Buyer LC and issue satisfaction letter ready to finance and sponsor this project to Seller with instruction to proceed asap.
7. Seller issue and Send full Proof of product (POP) and (give 2%PB Optional If needed by
buyer) to buyer’s for verification to buyer bank account.
8. Seller invite buyer to loading port to inspect the product and sign hard copies contract at
Factory in Russia (Optional If needed by buyer)
9. Delivery Commences a s Per Contract and Buyer release payment to seller bank after inspection at port 100% payable for each shipment within 3 banking days upon the cargo passed SGS and receipt of all the relevant payment documents .
10. SELLER RELEASES PAYMENT TO ALL AGENTS AND MANDATE AS PER THE SIGNED IMFPA. THE SELLER MANDATE TO BE ON SELLER SIDE AND PAID FROM THE AGREED COMMISSION SELLER SIDE.
SPECIFICATION:
RUSSIAN D2 GAS OIL L0.2 -62, GOST 305-82
Component Unit Min. Max.
Density@ 20 deg C Kg/m3 0 0,870
Colour 2,0
Flash point, PMCC deg C ( ºC ) 57 62
Kinematic viscosity @20 deg C CST 3,0 6,0
Pour point deg C ( ºC ) (*) -10,0
Cloud point deg C ( ºC ) (*) -5,0
Mercaptan sulphur 0,004
Acidity, mg / 1000 cm3 5
Iodine number g/100g 6
Ash %wt 0,01
Total Sulphur %wt 0,005 0,02
Copper corrosion 3hours@ 50 deg C (typical) 1 A
CCR on 10% Residues %wt 0.20
Cetane index 45
Distillation range:
- 50% Recovered Volume deg C ( ºC ) 280
- 90% Recovered Volume deg C ( ºC ) 360
- Bacteria MBC Fibred / it 500
- Bacteria CFU Fibred / it 1000
(*) Summer from March to October (PP - 5.0 degrees C) Summer from March to October (CP - 0.0 degrees C)
Winter from November to February (PP - 10.0 degrees C) Winter from November to February (CP – 5.0 degrees C)
The product is guaranteed by Seller not to contain bacteria and other living organism
contamination above normal level (1,000 CFU/I).
DRAFT OPERATIVE DOCUMENTARY LETTER OF CREDIT FORMAT (SWIFT MT700 FORMAT)
IRREVOCABLE
DRAFT LETTER OF CREDIT FORMAT (SWIFT MT700 FORMAT) FROM:
TO:
40A/ FORM OF OPERATIVE NON-TRANSFERABLE DOCUMENTARY CREDIT IRREVOCABLE
20/ DOCUMENTARY CREDIT NUMBER
0000XX0XX0
31C/ DATE OF ISSUE YYMMDD
31D/ DATE & PLACE OF EXPIRY
YYMMDD MOSCOW (90days after date of issue)
50/ APPLICANT
59/ BENEFICIARY
32B/ CURRENCY CODE AMOUNT CURRENCY : USD (US Dollars) AMOUNT : XXXXXXXX (US Dollars )
39A/ PERCENTAGE CRDT AMT TOLERANCE
5/5
41D/ AVAILABLE WITH : Bank Russia, SWIFT: BY PAYMENT
42P/ PAYMENT DETAILS –
PAYMENT AT SIGHT AGAINST DOCUMENTS
43P/ PARTIAL SHIPMENTS ALLOWED
43T/ TRANSHIPMENT
ALLOWED
44B/ FOR TRANSPORTATION TO
44C/ LATEST DATE OF FIRST SHIPMENT YYMMDD
45A/ DESCP OF GOODS
XXXUNIT PRICE: USD /MT CIF PORT+++++++++(INCOTERMS 2000)
46A/ DOCUMENTS REQUIRED
+ Commercial Invoice - one original and three copies
+ Full set(s) of 3/3 original 'clean on board' bills of lading plus 3 non-negotiable copies each issued or
endorsed to the order of
party'.
', marked : 'freight payable as per charter
+ Certificate of quality analysis issued by SGS in loading port – one original and three copies.
+ Certificate of origin issued by Chamber of Commerce of the Russian Federation - one original and
three copies
47A/ ADDITIONAL CONDITIONS
+ ALL DOCUMENTS TO BE MADE IN LANGUAGE.
+ THIRD PARTY DOCUMENTS ACCEPTABLE
+ ALL DOCUMENTS SHOULD BE SEND IN ONE COVER BY COURIER SERVICE TO (ISSUING) BANK ADDRESS:
71B/ CHARGES
ALL BANK CHARGES ARE FOR ACCOUNT OF APPLICANT, ALL BANK CHARGES INSIDE RUSSIA ARE FOR
ACCOUNT OF BENEFICIARY
48/ PERIOD FOR PRESENTATION
WITHIN DAYS AFTER THE DATE(S) OF LOADING(S)BUT WITHIN THE VALIDITY OF THE CREDIT
49/ CONFIRMATION INSTRUCTIONS WITHOUT
78/ INSTRUC TO PAY/ACCPT/NEGOT BNK
+ PAYMENT BY 100 PCT OF EACH INVOICE PAYABLE AGAINST PRESENTATION OF SHIPPING DOCUMENTS
COMPLYING WITH L/C TERMS & CONDITIONS & A COPY OF NOTICE OF READINESS ISSUED BY
SHIPMASTER OR SHIPPING AGENT
+ DOCUMENTS ISSUED PRIOR TO THE LC ISSUANCE DATE ARE ACCEPTABLE
+ UNLESS OTHERWISE STATED, THIS CREDIT IS SUBJECT TO THE UCP/DC 2010, I.C.C PUBLICATION NO.600
57A/ ADVICE THROUGH BANK – RUSSIA , SWIFT: (BANK OFFICER (1) (BANK OFFICER (2)
SENDER:
BANK NAME: xxxxxx
SBLC OR BG MT760 VERBIAGE
BANK ADDRESS: xxxxxx SWIFT CODE: xxxxxx APPLICANT NAME: xxxx ACCOUNT NUMBER: xxxx
BANK OFFICER:
TO: RECEIVER: BANK NAME: BANK ADDRESS:
xxxx”
xxxxx
SWIFT CODE: xxxx xxxx
ACCOUNT NAME: ACCOUNT NUMBER:
xxxx xxxx
BANK OFFICER:
xxxx xxxx
TELEPHONE: FAX: xxx
xxxx
QUOTE “KINDLY ADVICE OUR MESSAGE TO YOUR CLIENT, xxxxxxxx HAVING ACCOUNT
NUMBER: xxxxx WITH YOU.
QUOTE-STANDBY LETTER OF CREDIT NO: XXXX
ISSUE DATE: XXXXXXXX2014 MATURITY DATE: XXXXXXXXX 2015
AMOUNT: XX,XX00,000.00 CURRENCY: U.S DOLLARS. APPLICANT: xxxxxx
WE, XXXXXXXX HEREBY IRREVOCABLY AND UNCONDITIONALLY STANDBY LETTER OF
CREDIT OR BANK GUARNATE , WITHOUT PROTEST OR NOTIFICATION, HEREBY PROMISE TO PAY AGAINST THIS LETTER OF CREDIT NUMBER: XXXXXXXXX IN FAVOUR OF XXXXXXXXXXXXHAVING ACCOUNT NUMBERXXXXXXXXXX AS PER CONTRACT REF:XXXXXXXXX, FOR THE SALES AND PURCHASE OF RUSSIAN OIL PRODUCTS, LIMITED TO THE AMOUNT OF XXXXXXXXXXXXXXXXXXXXXXXXXXXXSAND (US$XXXXXXXXXXXXXX.00) U.S.DOLLARS UPON PRESENTATION OF YOUR DRAFT FOR ANY CLAIM AND SURRENDER OF THIS LETTER OF CREDIT AT OUR OFFICE AT XXXXXXXXXXXX UPON PRESENTATION ON MATURITY DATE.
SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND FREE AND CLEAR OF ANY
DEDUCTIONS, CHARGES, FEES OR WITHHOLDING OF ANY NATURE, PRESENTLY OR IN THE FUTURE IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE ISSUING BANK OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREIN AND THEREOF.
THIS STANDBY LETTER OF CREDIT IS TRANSFERABLE AND ASSIGNABLE AND DIVISIBLE CALLABLE WITHOUT NOTIFICATION TO THE ISSUING BANK AND WITHOUT PAYMENT OF ANY TRANSFER FEE. THIS LETTER OF CREDIT SHALL BE GOVERNED BY AND SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF ENGLAND AND WALES.
THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICES
FOR DOCUMENTARY CREDITS AS SET FORTH BY INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE ICC PUBLICATION NUMBER 600 LATEST REVISION.
THIS STANDBY LETTER OF CREDIT SHALL AUTOMATICALLY EXPIRE ON XXXXXXXXXXXXX 2015
AND THEREAFTER SHALL BE CONSIDERED NULL AND VOID WHETHER RETURNED TO US OR NOT.
THIS SWIFT IS AN OPERATIVE INSTRUMENT DVISIBLE, COVERED TRANSFERABLE. NO HARD COPY FOLLOWS.
FOR XXXXXXX.” UNQUOTE
FOR AND ON BEHALF OF (FULL NAME OF THE ISSUING BANK)
AUTHORISED BANK OFFICER’S NAME AUTHORISED BANK OFFICER’S NAME
TITLE TITLE PIN CODE PIN CODE PHONE PHONE
SWIFT MT799 RESERVED FUNDS VERBIAGE
---------------------------- Message Header ----------------------------- Swift Output: MT799 MESSAGE IN FORMAT
Sender Bank:
Bank Address: Swift Code: Bank Officer: Our Client:
Client Account No:
Receiving Bank :
Bank name : XXXXXXXXXXXX Bank Address: XXXXXXXXXXXXXX SWIFT : XXXXXXXXXXXXXX Account No : XXXXXXXXXXXXX Account Name: XXXXXXXXXXXXXXX Bank Officer: XXXXXXXXXXXXXXXXXX
Telephone number XXXXXXXXXXXXXXXX
Transaction Reference: [REF NUMBER] Account Identification:
Date: [DATE OF ISSUE]
WE, BANK OF XXXXXXXXXXX, REPRESENTED BY THE UNDERSIGNED OFFICERS, HEREBY CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT HOLDER : XXXXXXXXXXX ACCOUNT NUMBER:XXXXXX ,CASH FUNDS IN THE AMOUNT OF XXXXXXXXXXXXXXXXX MILLION UNITED STATES DOLLARS (US $XXXXXXXXXXXX.00 ) IN THE ACCOUNT NUMBER: XXXXXXXXXXXXXX AS OF THE DATE OF THIS TRANSMISSION.
WE FURTHER CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN, CLEARED UNITED STATES DOLLARS OF NON-CRIMINAL ORIGIN AND ARE FROM LEGAL SOURCES.
WE CONFIRM THAT THESE FUNDS ARE VERIFIABLE AND CONFIRMABLE ON A BANK-TO-BANK BASIS.
THIS FUND IS BLOCKED IN FAVOUR OF BENEFICIARY (**XXXXXXXXXXXXXXXXX **) ACCOUNT NO. (** XXXXXXXXXXXXXXXX**) FOR NINETY (90) DAYS AND VALID FOR FROM XX DAY OF , 2014 AND UNTIL THE XX DAY OF ....... 2015 AT 1700HRS LONDON IN UK TIME.
THIS IS AN OPERATIVE BANK INSTRUMENT, FULLY TRANSFERABLE, DIVISIBLE, ASSIGNABLE,
IRREVOCABLE AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE IT RELATES TO BANK CREDIT INSTRUENTS.
THIS BANK INSTRUMENT IS SUBJECT TO THE UNIFORM CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.
DATE RECORDED: XXXXXXXXXXX 2014
TRANSACTION REFERENCE: XXXXXXXX
BANK OFFICER (1) NAME, BANK OFFICER (2) NAME, TITLE, PIN CODE TITLE, PIN CODE
Bank Seal/Stamp
THESE PROCEDURES ARE NOT NEGOTIABLE PLEASE NOTE:
BEST REGARDS,
DATE: JUNE 2014.
NON NEGOTIABLE OFFER ON RUSSIAN D2- ON CIF BASIS- A.S.W.P.
I, the undersigned, MR.ASHVINKUMAR PATEL, representing The SELLER/MANDATE , hereby irrevocably confirm and warrant with full legal responsibility and authority; and under penalty of perjury or fraud, that we are the Bona fide, legal Sellers/Owners Mandates of the offered Petroleum Products, and that we are ready, willing and able to legally sell, the said products as described in the terms, conditions and procedures set forth below.
RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82
1. Commodity D2 DIESEL GAS OIL L-0.2-62 GOST 305-82
2. Specification Standard
3. Form of Packing Bulk
4. Quantity XXXXXXXXXXMT X 12 MONTHS( MINIMUM 100,000MT).
5. Origin Russian
6. Shipment time 3-4 days
7. Loading Port Novorossiysk
8. Shipping Terms C.I.F. ASWP
9. Purchasing Price Net - USD $680/$660 per MT
Commission is 10$ Seller side CLOSED per MT and 10$ for Buyer side
OPEN.
10. Inspection SGS or Equivalent
11. Shipment will be advised
12. Payment Terms: BUYER WITHIN FIVE (5) BANKING DAYS, BUYER’S BANK WILL SEND BY SWIFT OPERATIVE IRREVOCABLE CONFIRMED COVERED AND TRANSFERABLE, BLOCKED FUND BANK VIA SWIFT MT 799 TO SELLER SISTER (FINANCIER)COMPANY BANK
OR
CONFIRMED, IRREVOCABLE AND TRANSFERABLE, SBLC MT760 FROM APPROVED BANK
OR SWIFT OPERATIVE, IRREVOCABLE, CONFIRMED NON- TRANSFERABLE LETTER OF CREDIT VIA SWIFT
MT 700 TO OUR SISTER(FINANCIER)COMPANY BANK.
NON NEGOTIABLE OPERATIONAL PROCEDURES:
1. Buyer issue LOI or ICPO
2. Seller Issues Draft Contract Open for Amendments.
3. Buyer Counters Sign And Seals The Draft Contract And Sends Via E-Mail To Seller.
4. Seller issue pro forma invoice to buyer
5. BUYER WITHIN FIVE (5) BANKING DAYS, BUYER’S BANK WILL SEND BY SWIFT OPERATIVE IRREVOCABLE CONFIRMED COVERED AND TRANSFERABLE, BLOCKED FUND BANK VIA SWIFT MT 799 TO SELLER SISTER (FINANCIER)COMPANY BANK
OR
CONFIRMED, IRREVOCABLE AND TRANSFERABLE, SBLC MT760 FROM APPROVED BANK
OR
SWIFT OPERATIVE, IRREVOCABLE, CONFIRMED NON-TRANSFERABLE LETTER OF CREDIT VIA SWIFT MT 700 TO OUR SISTER(FINANCIER)COMPANY BANK.
IMPORTANT:
(1). Buyer need to obtain a copy of swift from the buyer bank to submit to seller, in order seller able to tracking the incoming bank instrument from the buyer bank.
(2). Seller bank will NOT send the proof of product or product confirmation prior receive the buyer bank instrument.
6. Seller Sister company verifies Buyer LC and issue satisfaction letter ready to finance and sponsor this project to Seller with instruction to proceed asap.
7. Seller issue and Send full Proof of product (POP) and (give 2%PB Optional If needed by
buyer) to buyer’s for verification to buyer bank account.
8. Seller invite buyer to loading port to inspect the product and sign hard copies contract at
Factory in Russia (Optional If needed by buyer)
9. Delivery Commences a s Per Contract and Buyer release payment to seller bank after inspection at port 100% payable for each shipment within 3 banking days upon the cargo passed SGS and receipt of all the relevant payment documents .
10. SELLER RELEASES PAYMENT TO ALL AGENTS AND MANDATE AS PER THE SIGNED IMFPA. THE SELLER MANDATE TO BE ON SELLER SIDE AND PAID FROM THE AGREED COMMISSION SELLER SIDE.
SPECIFICATION:
RUSSIAN D2 GAS OIL L0.2 -62, GOST 305-82
Component Unit Min. Max.
Density@ 20 deg C Kg/m3 0 0,870
Colour 2,0
Flash point, PMCC deg C ( ºC ) 57 62
Kinematic viscosity @20 deg C CST 3,0 6,0
Pour point deg C ( ºC ) (*) -10,0
Cloud point deg C ( ºC ) (*) -5,0
Mercaptan sulphur 0,004
Acidity, mg / 1000 cm3 5
Iodine number g/100g 6
Ash %wt 0,01
Total Sulphur %wt 0,005 0,02
Copper corrosion 3hours@ 50 deg C (typical) 1 A
CCR on 10% Residues %wt 0.20
Cetane index 45
Distillation range:
- 50% Recovered Volume deg C ( ºC ) 280
- 90% Recovered Volume deg C ( ºC ) 360
- Bacteria MBC Fibred / it 500
- Bacteria CFU Fibred / it 1000
(*) Summer from March to October (PP - 5.0 degrees C) Summer from March to October (CP - 0.0 degrees C)
Winter from November to February (PP - 10.0 degrees C) Winter from November to February (CP – 5.0 degrees C)
The product is guaranteed by Seller not to contain bacteria and other living organism
contamination above normal level (1,000 CFU/I).
DRAFT OPERATIVE DOCUMENTARY LETTER OF CREDIT FORMAT (SWIFT MT700 FORMAT)
IRREVOCABLE
DRAFT LETTER OF CREDIT FORMAT (SWIFT MT700 FORMAT) FROM:
TO:
40A/ FORM OF OPERATIVE NON-TRANSFERABLE DOCUMENTARY CREDIT IRREVOCABLE
20/ DOCUMENTARY CREDIT NUMBER
0000XX0XX0
31C/ DATE OF ISSUE YYMMDD
31D/ DATE & PLACE OF EXPIRY
YYMMDD MOSCOW (90days after date of issue)
50/ APPLICANT
59/ BENEFICIARY
32B/ CURRENCY CODE AMOUNT CURRENCY : USD (US Dollars) AMOUNT : XXXXXXXX (US Dollars )
39A/ PERCENTAGE CRDT AMT TOLERANCE
5/5
41D/ AVAILABLE WITH : Bank Russia, SWIFT: BY PAYMENT
42P/ PAYMENT DETAILS –
PAYMENT AT SIGHT AGAINST DOCUMENTS
43P/ PARTIAL SHIPMENTS ALLOWED
43T/ TRANSHIPMENT
ALLOWED
44B/ FOR TRANSPORTATION TO
44C/ LATEST DATE OF FIRST SHIPMENT YYMMDD
45A/ DESCP OF GOODS
XXXUNIT PRICE: USD /MT CIF PORT+++++++++(INCOTERMS 2000)
46A/ DOCUMENTS REQUIRED
+ Commercial Invoice - one original and three copies
+ Full set(s) of 3/3 original 'clean on board' bills of lading plus 3 non-negotiable copies each issued or
endorsed to the order of
party'.
', marked : 'freight payable as per charter
+ Certificate of quality analysis issued by SGS in loading port – one original and three copies.
+ Certificate of origin issued by Chamber of Commerce of the Russian Federation - one original and
three copies
47A/ ADDITIONAL CONDITIONS
+ ALL DOCUMENTS TO BE MADE IN LANGUAGE.
+ THIRD PARTY DOCUMENTS ACCEPTABLE
+ ALL DOCUMENTS SHOULD BE SEND IN ONE COVER BY COURIER SERVICE TO (ISSUING) BANK ADDRESS:
71B/ CHARGES
ALL BANK CHARGES ARE FOR ACCOUNT OF APPLICANT, ALL BANK CHARGES INSIDE RUSSIA ARE FOR
ACCOUNT OF BENEFICIARY
48/ PERIOD FOR PRESENTATION
WITHIN DAYS AFTER THE DATE(S) OF LOADING(S)BUT WITHIN THE VALIDITY OF THE CREDIT
49/ CONFIRMATION INSTRUCTIONS WITHOUT
78/ INSTRUC TO PAY/ACCPT/NEGOT BNK
+ PAYMENT BY 100 PCT OF EACH INVOICE PAYABLE AGAINST PRESENTATION OF SHIPPING DOCUMENTS
COMPLYING WITH L/C TERMS & CONDITIONS & A COPY OF NOTICE OF READINESS ISSUED BY
SHIPMASTER OR SHIPPING AGENT
+ DOCUMENTS ISSUED PRIOR TO THE LC ISSUANCE DATE ARE ACCEPTABLE
+ UNLESS OTHERWISE STATED, THIS CREDIT IS SUBJECT TO THE UCP/DC 2010, I.C.C PUBLICATION NO.600
57A/ ADVICE THROUGH BANK – RUSSIA , SWIFT: (BANK OFFICER (1) (BANK OFFICER (2)
SENDER:
BANK NAME: xxxxxx
SBLC OR BG MT760 VERBIAGE
BANK ADDRESS: xxxxxx SWIFT CODE: xxxxxx APPLICANT NAME: xxxx ACCOUNT NUMBER: xxxx
BANK OFFICER:
TO: RECEIVER: BANK NAME: BANK ADDRESS:
xxxx”
xxxxx
SWIFT CODE: xxxx xxxx
ACCOUNT NAME: ACCOUNT NUMBER:
xxxx xxxx
BANK OFFICER:
xxxx xxxx
TELEPHONE: FAX: xxx
xxxx
QUOTE “KINDLY ADVICE OUR MESSAGE TO YOUR CLIENT, xxxxxxxx HAVING ACCOUNT
NUMBER: xxxxx WITH YOU.
QUOTE-STANDBY LETTER OF CREDIT NO: XXXX
ISSUE DATE: XXXXXXXX2014 MATURITY DATE: XXXXXXXXX 2015
AMOUNT: XX,XX00,000.00 CURRENCY: U.S DOLLARS. APPLICANT: xxxxxx
WE, XXXXXXXX HEREBY IRREVOCABLY AND UNCONDITIONALLY STANDBY LETTER OF
CREDIT OR BANK GUARNATE , WITHOUT PROTEST OR NOTIFICATION, HEREBY PROMISE TO PAY AGAINST THIS LETTER OF CREDIT NUMBER: XXXXXXXXX IN FAVOUR OF XXXXXXXXXXXXHAVING ACCOUNT NUMBERXXXXXXXXXX AS PER CONTRACT REF:XXXXXXXXX, FOR THE SALES AND PURCHASE OF RUSSIAN OIL PRODUCTS, LIMITED TO THE AMOUNT OF XXXXXXXXXXXXXXXXXXXXXXXXXXXXSAND (US$XXXXXXXXXXXXXX.00) U.S.DOLLARS UPON PRESENTATION OF YOUR DRAFT FOR ANY CLAIM AND SURRENDER OF THIS LETTER OF CREDIT AT OUR OFFICE AT XXXXXXXXXXXX UPON PRESENTATION ON MATURITY DATE.
SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF AND FREE AND CLEAR OF ANY
DEDUCTIONS, CHARGES, FEES OR WITHHOLDING OF ANY NATURE, PRESENTLY OR IN THE FUTURE IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE ISSUING BANK OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREIN AND THEREOF.
THIS STANDBY LETTER OF CREDIT IS TRANSFERABLE AND ASSIGNABLE AND DIVISIBLE CALLABLE WITHOUT NOTIFICATION TO THE ISSUING BANK AND WITHOUT PAYMENT OF ANY TRANSFER FEE. THIS LETTER OF CREDIT SHALL BE GOVERNED BY AND SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF ENGLAND AND WALES.
THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICES
FOR DOCUMENTARY CREDITS AS SET FORTH BY INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE ICC PUBLICATION NUMBER 600 LATEST REVISION.
THIS STANDBY LETTER OF CREDIT SHALL AUTOMATICALLY EXPIRE ON XXXXXXXXXXXXX 2015
AND THEREAFTER SHALL BE CONSIDERED NULL AND VOID WHETHER RETURNED TO US OR NOT.
THIS SWIFT IS AN OPERATIVE INSTRUMENT DVISIBLE, COVERED TRANSFERABLE. NO HARD COPY FOLLOWS.
FOR XXXXXXX.” UNQUOTE
FOR AND ON BEHALF OF (FULL NAME OF THE ISSUING BANK)
AUTHORISED BANK OFFICER’S NAME AUTHORISED BANK OFFICER’S NAME
TITLE TITLE PIN CODE PIN CODE PHONE PHONE
SWIFT MT799 RESERVED FUNDS VERBIAGE
---------------------------- Message Header ----------------------------- Swift Output: MT799 MESSAGE IN FORMAT
Sender Bank:
Bank Address: Swift Code: Bank Officer: Our Client:
Client Account No:
Receiving Bank :
Bank name : XXXXXXXXXXXX Bank Address: XXXXXXXXXXXXXX SWIFT : XXXXXXXXXXXXXX Account No : XXXXXXXXXXXXX Account Name: XXXXXXXXXXXXXXX Bank Officer: XXXXXXXXXXXXXXXXXX
Telephone number XXXXXXXXXXXXXXXX
Transaction Reference: [REF NUMBER] Account Identification:
Date: [DATE OF ISSUE]
WE, BANK OF XXXXXXXXXXX, REPRESENTED BY THE UNDERSIGNED OFFICERS, HEREBY CONFIRM, WITH FULL BANK RESPONSIBILITY AND LIABILITY ON BEHALF OF OUR ACCOUNT HOLDER : XXXXXXXXXXX ACCOUNT NUMBER:XXXXXX ,CASH FUNDS IN THE AMOUNT OF XXXXXXXXXXXXXXXXX MILLION UNITED STATES DOLLARS (US $XXXXXXXXXXXX.00 ) IN THE ACCOUNT NUMBER: XXXXXXXXXXXXXX AS OF THE DATE OF THIS TRANSMISSION.
WE FURTHER CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN, CLEARED UNITED STATES DOLLARS OF NON-CRIMINAL ORIGIN AND ARE FROM LEGAL SOURCES.
WE CONFIRM THAT THESE FUNDS ARE VERIFIABLE AND CONFIRMABLE ON A BANK-TO-BANK BASIS.
THIS FUND IS BLOCKED IN FAVOUR OF BENEFICIARY (**XXXXXXXXXXXXXXXXX **) ACCOUNT NO. (** XXXXXXXXXXXXXXXX**) FOR NINETY (90) DAYS AND VALID FOR FROM XX DAY OF , 2014 AND UNTIL THE XX DAY OF ....... 2015 AT 1700HRS LONDON IN UK TIME.
THIS IS AN OPERATIVE BANK INSTRUMENT, FULLY TRANSFERABLE, DIVISIBLE, ASSIGNABLE,
IRREVOCABLE AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE IT RELATES TO BANK CREDIT INSTRUENTS.
THIS BANK INSTRUMENT IS SUBJECT TO THE UNIFORM CODE AS IT RELATES TO BANK CREDIT INSTRUMENTS.
DATE RECORDED: XXXXXXXXXXX 2014
TRANSACTION REFERENCE: XXXXXXXX
BANK OFFICER (1) NAME, BANK OFFICER (2) NAME, TITLE, PIN CODE TITLE, PIN CODE
Bank Seal/Stamp
THESE PROCEDURES ARE NOT NEGOTIABLE PLEASE NOTE:
BEST REGARDS,
Datos del Vendedor
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