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Indicate the order number of this SWIFT message within the sequence.

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Specify the reference number of the documentary credit.

(Obligatorio)

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If this documentary credit has been pre-advised, please indicate on which date.

(Opcional)

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Indicate the type of documentary credit.



Documentary credits are IRREVOCABLE by default.

Choose IRREVOCABLE TRANSFERABLE if the beneficiary wishes to transfer the credit or part of it to a second beneficiary.

Choose IRREVOCABLE STANDBY if you want a contingent documentary credit (standby letter of credit) for use as a bank guarantee. This form may not be enough.

Choose IRREVOC TRANS STANDBY if you want both transferability and contingency features.


(Required)

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Specify the issue date of the documentary credit.

(Required)

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Choose the applicable rules to the documentary credit. It is recommended to stay with UCP LATEST VERSION.



The rules applicable to documentary credit will be chosen by the issuing bank according to the needs of the parties:

The default option will be UCP LATEST VERSION to incorporate the UCP 600 (Uniform Customs and Practices).

If you also opt for telematic submission of documents, EUCP LATEST VERSION will be chosen.

If there is also a reimbursement bank, the options to be chosen will be UCPURR LATEST VERSION or EUCPURR LATEST VERSION if telematic filing is required.

In the case of contingent credits (standby letter of credit), the recommended option will be ISP LATEST VERSION so that the applicable rules are ISP 98 (International Standby Practices), in which case this form may not be sufficient.

In any other case, choose the OTHR option, for example, to choose an earlier version of the mentioned rules.


(Required)

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Indicate the expiration date of the documentary credit and the country in which it will expire.



(Required)

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Choose the currency and the amount of the documentary credit.


(Required)

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Indicate if you allow the amount of the documentary credit to be varied.

% increase


% decrease


(Optional)

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Indicate additional amounts that the exporter may receive for other reasons, such as, insurance, charter, interests,…


(Optional)

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Indicate the place of presentation of the documentary credit (designated bank) and the payment method.

Bank





Payment method



Enter here the details of the designated bank, that is, the bank where the paper documents will be presented.

For the different forms of payment:

BY PAYMENT: payment at sight.

BY DEF PAYMENT: deferred payment, indicate the details in the following question.

BY MIXED PYMT: mixed payment of the 2 previous categories, indicate the details in the next question.

BY ACCEPTANCE: in case of payment by bill of exchange.

BY NEGOTIATION: to anticipate collection.


(Required)

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Please indicate the goods and/or services subject to this documentary credit. Indicate the INCOTERM 2010.

Description of goods and/ or services


INCOTERM 2010

(Optional)

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Check the documents to be presented by the exporter.
















(Optional)

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Describe any additional conditions that may be required.

(Optional)

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Specify the number of calendar days after the date of shipment within which the documents must be presented.

(Optional)

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Confirm if partial shipments are allowed.


(Optional)

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In case of:

In case of multimodal or combined transport (more than one means of transport), indicate the starting place of the transport.



If there exists transport by either sea or air, specify the port or airport of departure.



If there exists transport by either sea or air, specify the port or airport of arrival.



In case of multimodal or combined transport (more than one means of transport), indicate the ending place of the transport.



In case of unimodal transport, by air or sea, fill in only questions 2 and 3.

In case of unimodal transport, other than sea or air, fill only questions 1 and 4.

In case of multimodal or combined transport, fill in the combination of answers you need.


(Optional)

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Describe here any special conditions that are applicable to the exporter, for instance if there is post-finance.

(Optional)

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Describe here any special conditions that are applicable to the advising bank, for instance if there is post-finance.

(Optional)

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Indicate if the exporter requires confirmation of the documentary credit.



CONFIRM: if the receiving bank of the message is required to add its confirmation.

MAY ADD: to reserve the possibility of confirming in the future.

WITHOUT: if confirmation of documentary credit is not required.


(Required)

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Confirm if transhipment is allowed.


(Optional)

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Specificy the temporary limits for the shipment, either with a limit date or a period of time.

(Optional)

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If you chose "BY DEF PAYMENT" as payment method, indicate the conditions applicable.

(Required)

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If you chose "BY NEGOTIATION" as payment method, indicate the delay in days from the trigger event.

(Required)

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If you chose "BY MIXED PYMT" as payment method, indicate the conditions applicable.

(Required)

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Indicate the contact details of the importer (name and address).

(Required)

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Indicate the contact details of the exporter (name, address and banking account).

(Required)

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Type in the confirmation bank details.

Bank





(Optional)

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If you chose "BY NEGOTIATION" as payment method, indicate the drawee, that is the bank that makes the payment (it will

Bank





(Required)

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Indicate the contact details of the importer bank, if different from the issuing bank.

Bank





(Optional)

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If a reimbursing bank is required, please indicate its details.

Bank





(Optional)

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Specify the advising bank, if different from the receiver of the SWIFT message.

Bank






(Optional)

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Choose the commissions that will be the exporter´s responsibility.

Example: CORCOM = 10,547.00 EUR

(Required)

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Rest assured…

None of the data you are entering shall be stored or used for anything but for generating this document.
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Final cost

The final price is:

Summary

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