SWITZERLAND – FIBI BANK (SWITZERLAND) LTD
S168 –Sample of actual finished products must be sent to the applicant for approval before shipment, and confirmation of approval by applicant must be advised to beneficiary by the L/C opening bank through advising bank, Original copy of this confirmation has to be presented.
S168a-Sample of actual finished products must be sent to applicant for approval before shipment, band confirmation of approval has to be advised to beneficiary through advising bank by Fibi Bank (Switzerland) Ltd. Zurich. An original copy of this confirmation has to be presented for negotiation.
S4032-Sample of actual finished products must be sent to applicant for approval before shipment, and confirmation of approval must be advised to beneficiary through L/C opening bank and advising bank.
S138 –Pre-shipment inspection certificate to be issued prior to shipment by the applicant’s representative, whereby the nomination of the representative shall be confirmed by means of an amendment to this letter of credit by the opening bank to the advising bank, and a duly authenticated copy of such amendment must be attached to and form an integral part of the pre-shipment inspection certificate as called for under the terms of this letter of credit.
S616 –Inspection certificate issued and signed by the applicant’s representative stating that goods have been inspected prior to shipment and are in good order. The name of applicant’s representative who will be signing the inspection certificate, will be advised by way of an amendment by opening bank advised by encoded swift to the advising bank, copy of this amendment to accompany document for negotiation.
S118 – Clean inspection certificate issued and signed by the agent of the applicant required. The agent’s signature must e certified /approved by the applicant, which shall be a condition precedent for this letter of credit to become effective. The certification/ approval of the agent’s signature by the applicant shall be confirmed to the beneficiary through advising bank by opening bank by authenticated swift/tested telex, which confirmation shall be an essential document for negotiation.
S9349-Original tested telex/swift advice issued prior to shipment at the instructions of L/C applicant by L/C issuing bank to beneficiary through the advising bank, confirming name of vessel, fulfillment of shipment requirement and acceptance of goods. Issuance of this advice is at the sole discretion of the applicant.
S338 –Trucker’s receipt(CMR) required must be signed by authorized representative of the applicant whose name shall be confirmed before shipment to beneficiary on instruction of the applicant by L/C opening bank through advising bank by authenticated swift/tested telex, which confirmation shall be an essential document for negotiation and the presentation of which shall be a condition precedent for this letter of credit to become effective.
VIENNA – BANK WINTER + COAG.
A178 – Cargo receipt required, issued and signed by a forwarder/carrier or carries agent, whose name shall be confirmed before shipment to beneficiary on instruction of the applicant, by the L/C opening bank by authenticated swift-amendment via the advising bank. This amendment shall be an essential document for negotiation and a precedent condition for the letter of credit to become effective.
A318 – Survey certificate required. The name of the surveyor will be advised to the beneficiary by authenticated swift message from bank winter to the advising bank, after receipt of accepted instructions from the applicant, copy of the authenticated swift message is an essential document for negotiation.
A338 –Sample of actual finished products must be sent to the applicant for approval before shipment. Confirmation of receipt of samples of actual finished products and their approval by applicant must be confirmed by opening bank, after receipt of applicants approval, by swift-amendment via advising bank to beneficiary, Copy of swift amendment has to be presented with other documents required.
A168 – Sample of finished goods must be sent to applicant for approval. Such approval shall be confirmed by way of an amendment, after receipt of applicants instructions, by opening bank by authenticated swift via advising bank to beneficiary. This amendment is an essential document for negotiation.
A616 – Inspection certificate issued and signed by applicant’s representative, stating that the goods have been inspected prior to shipment and are in good order. the name of applicant’s representative, who will be signing the inspection certificate, will be advised by way of an amendment from opening bank by authenticated swift to the advising bank, after receipt of applicant’s instructions, copy of this amendment must accompany documents for negotiation.
A9349-Copy of swift amendments, sent prior to shipment after receipt of applicant’s instructions, from opening bank to advising bank, confirming name of vessel, fulfillment of shipment requirement and acceptance of goods. Copy of this amendment must accompany documents for negotiation.
GERMANY - DZ BANK AG DEUTSCHE BANK, HAMBURG NORRDDEUTSCHE LANDES BANK, HANNOVER VEREINS-UND WESTBANK, HAMBURG
F817 –Inspection certificate issued and signed by agent of applicant. Mr. Ralf Theus. Whose signature must be verified by the issuing bank. Aphoto copy of Mr.Theus’s passport with his photo on it is to be added to this inspection certificate. shipping advice has to be given via opening bank latest at B/L date. A copy of this confirmation has to be presented.
F4032-Sample of actual finished products must be sent to buyer for approval before the shipment and confirmation for approval. Issued by applicant have to be advised to beneficiary through L/C opening bank of advising bank. A copy of this confirmation has to be presented.
F9349-Orginal tested telex/swift advice, issued prior to shipment at the instructions of L/C applicant by L/C issuing bank to beneficiary through the advising bank, confirming name of vessel, fulfillment of shipment requirements and quality control and acceptance of goods, Issuance of this advice is at the sole discretion of the applicant. A copy of this confirmation has to be presented.
F616- Inspection certificate issued and signed by the applicant’s representative stating that goods have been inspected prior to shipment and are in good order. The name of applicant’s preventative who will be signing the inspection certificate, will be advised by way of an amendment from opening bank by encoded swift to the advising bank, copy of this amendment to accompany documents for negotiation. A copy of this confirmation has to be presented. |
ADVISING BANK :XXXXX XXXXX XXXX BANK
ISSUING BANK : DEUTSCHE BANK HAMBURG, GERMANY
AUFTRAGSGEMAESS HABEN WIR FDER SIE UNSER AKKREDITIVE MIT NACHSTEHENDEM WORTLAUT EROEFENET WIR BITTEN SIE, DEN TEXT SOFORT ZU PRUEFEN UNSEREGEEUEHREN UND KOSTEN, SOWEIT SIE VON THNEN ZU TRAGEN SIND, STELLEN WIR MIT SEPARATER AUFGABE IN RECHNUNG.
BY ORDER OF I SCHROEDER KG (GMBH + CO) POSTFACH 11 03 33 20403 HAMBURG WE ISSUE OUR IRREVOCABLE DOCUMENTARY CREDIT IN FAVOR OF (BENEFICIARY) Xxxx xxxxx xxxxx xxxxx xxxx xxxxxx
FOR AN AMOUNT OF USD ********** AMOUNT IN WORDS ****** ****** ****** ****** **ZERO** **ZERO** DECIMAL PLACE, IF ANY, AS STATED ABOVE. VALID FOR PRESENITATION OF DOCUMENTS WITH YOU, HOWEVER PAYABLE WITH US BY PAYMENT AT SIGHT THE FOLLOWING DOCUMENTS ARE TO RE PRESENTED: 1. SIGNED COMMERCIAL INVOICE IN 3-FOLD 2. PACKING LIST AND WEIGHT LIST IN 3-FOLD 3. FULL SET CLEAN ON BOARD BILL OF LADING, ISSUED TO ORDER, BLANK ENDORSED MARKED FREIGHT PAYABLE AT DESTINATION, NOTIFY I SCHROEDER KG (GMBH + CO) POSTFACH 11 03 33 20403 HAMBURG, ISSUED BY A SHIPPING COMPANY, CONFERENCE LINE ACCEPTABLE. 4. FULL SET AIR BILL OF LADING, ISSUED TO ORDER,BLANK ENDORSED MARKED FREIGHT PAYABLE AT DESTINATION, NOTIFY I SCHROEDER KG (GMBH + CO) POSTFACH 11 03 33 20403 HAMBURG, ISSUED BY A SHIPPING COMPANY, CONFERENCE LINE ACCEPTABLE. 5. MARINE INSURANCE POLICY ENDORSED IN BLANK COVERING INSTITUTE CARGO CLAUSE A, INSTITUTE WAR CLAUSES (CARGO), AND INSTITUTE STRIKE CLAUSES (CARGO) FOR 110% OF CIF VALUE. 6.INSPECTION CERTIFICATE ISSUED AND SIGNED BY THE APPLICANT’S REPRESENTATIVE STATING THAT GOODS HAVE BEEN INSPECTED PRIOR TO SHIPMENT AND ARE IN GOOD ORDER. THE NAME OF APPLICANT’S PREVENTATIVE WHO WILL BE SIGNING THE INSPECTION CERTIFICATE, WILL BE ADVISED BY WAY OF AN AMENDMENT FROM OPENING BANK BY ENCODED SWIFT TO THE ADVISING BANK, COPY OF THIS AMENDMENT TO ACCOMPANY DOCUMENTS FOR NEGOTIATION. A COPY OF THIS CONFIRMATION HAS TO BE PRESENTED.
EVIDENCING SHIPMENT OF THE FOLLOWING GOODS: XXX XXXX XXXX xxxxx
TOTAL KG AND ALLOWED TOTAL AMOUNT:USDXXXXXXXXXXXXX FOB HONG KONG PORT
GRAND TOTAL VALUE : USD DELIVERY TERMS: ON 00MMYY AT LATEST THE CRDEIT IS VALID UNTIL DDMMYY (VALID xxx DAYS) PARTIAL SHIPMENTS ARE ALLOWED TRANSHIPMENT ARE ALLOWED LOADING/DISPATCH AT/FM
FOR TRANSPORTATION TO
PLEASE ADVISE THIS CREDIT TO THE BENEFICIARY WITHOUT ADDING YOUR CONFIRMATION. ALL CHARGE OTHER THAN OURS ARE FOR ACCOUNT OF THE BENEFICIARY. |