print from local swiftcomacks bevodebbxxx-48351829280 - midlgb22xxx
swift.com 11/09/17 - 10:03:12am sent
sender: midlgb22
receiver: bevodebbxxx
swift.com link: http8421086wwww.swift.com/hsbc7031668
session holders: swift.com local swift acks
session: 760 standby letter of credit
sequence: 1/1
brussel link channel: brsl38166midl09366/952
transmission screen id number: p6051007429366
networking sync. server: swift system
detect link: swift.com sync.
starting time: 10:03:12am slip number: swiftcom903815651
ack swiftcom: normal channel
sender bic: midlgb22xxx
login code: ***midl22***
receiver bic: bevodebbxxx
service provider secured
-------------------------------------------- instance type and transmission --------------------------------------
notification (transmission) of original: sent to swift (ack)
network delivery status: network ack
priority/delivery: urgent
message input reference number: 120557437066118121.93262665011408521-54215798967545-midlgb22xxx
message output reference number: 24375863288235973-1855917907.5188564430-745117492176/bevodebbxxx
rma screen number: 1730gbe8va51
return server network: receive
-------------------------------------------------- message header -------------------------------------------------
swift input: fin 760 standby letter of credit
operator name: antonio simoes id: (as 55 dce) rank: deputy chief executive
sender institution bank: hsbc bank plc
institution address: 8 canada square, london e14 5hq united kingdom
sender transaction code: 90382577-2017midl-380341189022sft760
record reference: 71920/thsndeur90724192017-gb22/mt760sblc-2017
standby letter of credit number: sblc-midl47.25keur
issue date: 11th september, 2017
maturity date: 12th september, 2018
receiving institution: berliner volksbank
bic code: bevodebbxxx
institution bank address: berlin, germany
sender - receiver transaction number: mietw002.alty.sblc.hsbc.25k.eur90381633
reference: miete we 002, abdelrahman
-------------------------------------------------------------------------------------------------------------------
beneficiary name: tov kochstr 16-25 gmbh & co.kg
iban account number: de14100900008593843018
ordering remittance id number 38011-uk/0931-p
sender account name: elwaleed gbr
account number: 63666336
iban account number: gb28midl40051563666336
swift code: midlgb22
sender sort code: 400515
currency : euros
display currency sign €
currency code european union currency
amount: 25.000.00
in word: twenty five thousand euros
----------------------------------------------------- message text ------------------------------------------------
bar download code: 17-140235450_6_04c8524e-9adc-39d4-bcd2-316
20: transaction reference code elwd -38029-25keur-0314913.8.3902.
requestor: elwaleed gbr
20a: sender details
sender customer: elwaleed gbr
account number: 63666336
-form of documentation: standby letter of credit//
79: narrative
attn: swift dept.
as advised and instructed by our client, elwaleed gbr, we, hsbc bank plc, with registered address at 8 canada square, london, e14 5hq, united kingdom, hereby issue this cash-backed standby letter of credit, for trade purposes, in favour of tov kochstr 16-25 gmbh& co.kg, iban number: de14100900008593843018, in the amount of €25,000.00 (twenty-five thousand euros) in the lawful currency of the european union.
we hereby irrevocably and unconditionally, without protest or notification promise and guarantee to pay on time, in full and without delay against this standby letter of credit to the bearer or holder thereof at maturity the sum of €25,000.00 (twenty-five thousand euros).
such payment shall be made without protest or notification, without set-off and shall be free and clear of any deductions, charges, fees, or witholdings of any nature, now or hereinafter imposed, levied, collected, withheld or assessed by the government of the country of the issuing bank or any political sub division or authority thereof or therein.
the payment request under this standby letter of credit shall be dully honoured on authenticated swift to us. all notices and communication to us shall be marked this standby letter of credit number and sent to our swift code by authenticated swift.
this standby letter of credit is irrevocable, unconditional, transferable, divisible and assignable without presentation of it to us and without payment of any fees all issuing bank charges are for the account of the appicant and receiving bank charges are for the account of the beneficiary.
this standby letter of credit becomes effective from issue date and shall be null and void after the expiry date at our counter.
this standby letter of credit is subject to uniform customs and practice of documentary read more
