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Banking Information

Banking Information

This page is intended to be as a guide only, to help you with the L/C process.

To purchase our products, the following information is required, for a letter of credit ( L/C ),For further questions feel free to contact us. Print this page out for your bank. After completion of this form, issuance of the L/C and transmission of the L/C from your good bank, kindly fax us a copy for our review, in case of any discrepancies.

 

 

Bank Guide & FORMAT FOR L/C OPENING

This page is intended to be as a guide only, to help you with the L/C process, to purchase our products, the following information is required, for a letter of credit (L/C), for further questions feel free to contact us. Print this page out for your bank. After completion of this form, issuance of the L/C and transmission of the L/C from your good bank, kindly fax us a copy for our review, in case of any discrepancies.

 

 

 

FORMAT FOR L/C OPENING

IMPORTANT – PLEASE ASK YOUR BANKER TO TRANSFER L/C ON SWIFT NUMBER –OF OUR BANKER.

 

CLAUSE

PARTICULAR

INFORMATION TO BE FILLED

 

 

 

40 A

Form of documentary credit

Irrevocable

20

DOCUMENTARY CREDIT NUMBER

 

31 D

Date & Place of expiry

Please give 120 days from the date of opening of L/C.

50

Applicant

Please fill your correct & complete name and address

59

BENEFICIARY – NAME & ADDRESS

MTM TRADE Group ( Germany , Malaysia , Croatia )

32 B

Currency and amount of credit

As per your instructions

39 A

Percentage credit amount and quantity tolerance

± 10%

40E

APPLICABLE RULES

UCP LATEST VERSION

41 D

Credit available with

Freely negotiable with any Bank in ( Germany , Malaysia , Croatia ) By negotiation.

42 C

Draft at

At Sight

42 A

Drawee - BIC

SWIFT NUMBER AND ADDRESS OF YOUR BANK

43 P

Partial shipment

Permitted

43 T

Transshipment

Permitted

44 E

Port of Loading

ASWP

44 F

Port of discharge

ASWP

44 C

Latest date of shipment

Please give 15 days from the date of opening of L/C.

45 A

Description of goods and /or services

(Name of Goods), QUANTITY:...MT, UNIT PRICE:US$/Euro PER MT TOTAL VALUE: USD/Euro (US DOLLARS......)

PACKING: ....Gross WGT:...GS (PLUS OR MINUS 5KGS) H.S.CODE NUMBER:... QUALITY, QUANTITY, UNIT PRICE

AND ALL OTHER SPECIFICATIONS AS PER SUPPLIERS PROFORMA INVOICE NO. …. DATED ….. CFR/ And your instructions…..

46 A

Documents requirement

1        MANUALLY SIGNED COMMERICIAL INVOICES IN ONE (1) ORIGINAL AND TWO (2) COPIES.

2        MANUALLY SIGNED PACKING LIST IN ONE (1) ORGINAL AND TWO (2) COPIES.

3  FULL SET OF “SHIPPED ON BOARD” OCEAN BILL OF LADING OF SHIPPING COMPANY MARKED “FREIGHT PREPAID” DRAWN OR

 

           ENDROSED TO THE ORDER OF {Full Name & Address of the

 

4        CERTIFICATE OF ORIGIN ISSUED BY THE BENEFICIARY.

 

5        CERTIFICATE OF QUALITY & QUANTITY ISSUED BY GEOCHEM.

47 A

Additional conditions

Plus or Minus 10% tolerance in quantity and amount allowed / SGS in both port side.

 

 

1        INVOICE VALUE AND QUANTITY OF GOODS MUST NOT EXCEED AMOUNTS STIPULATED IN THE CREDIT.

 

 

2        FREIGHT FORWARDER’S BILLS OF LADING ARE ACCEPTABLE.

 

 

3        THIS CREDIT AND ANY SUBEQUENT AMENDMENTS ARE GOVERNED BY THE UNIFORM CUSTOMS AND

 

 

           PRACTICE FOR DOCUMENTARY CREDITS PUBLICATION NO.600

 

 

4        5 (FIVE) PERCENT MORE OR LESS ON BOTH AMOUNT AND QUANTITY IS ACCEPTABLE.

 

 

5         CARGO INSURANCE TO BE COVERED BY THE BUYER.

57 A

Advise through

SWIFT NO. ……..Bank……. Branch……

71 B

Charges

ALL FOREIGN BANK CHARGES OUTSIDE BENEFICIARY’S COUNTRY INCLUDING REIMBURSEMENT BANK ALL FOREIGN

BANK CHARGES OUTSIDE BENEFICIARY’S COUNTRY INCLUDING REIMBURSEMENT BANK CHARGES ARE ON APPLICANT’S ACCOUNT    

48

Period of presentation

Within 21 days after the date of shipment but within the validity of the credit.

49

Confirmation instructions

 

78

INSTRUCTION TO PAYING

AA) IN REIMBURSEMENT, WE SHALL ARRANGE PAYMENT IN THE CURRENCY OFTHIS CREDIT

 

 

 

 

AS PER YOUR INSTRUCTION UPON RECEIPT of original

 

 

 

 

 

 

 

/ACCEPTING/NEGOTIATING BANK

SHIPPING DOCUMENTS WITH YOUR CERTIFICATE STATING THAT THE TERMS AND CONDITIONS OF THE CREDIT HAVE BEEN COMPILED WITH. 

 

 

 

 

 

(BB) DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED EVENAGAINST GUARANTEE OR UNDER RESERVE WITHOUT

OUR PRIOR APPROVAL.

(CC) UPON RECEIPT OF DOCUMENTS IN CONFORMITY WITH THE LETTER OF CREDIT TERMS, WE WILL PAY WITHIN FIVE DAYS,

THE NEGOTIATING BANK. VALUE OF THE DRAWING FOR YOURACCOUNT WITH

72

SENDER TO RECEIVER INFORMATION

PLEASE ADVICE THE L/C TO THE BENEFICIARY ACCORDINGLY.

 

NOTE:

Please request your Bank to transmit this L/C at SWIFT NO. ----- of our Banker, ---

L/C should be opened strictly as per our Proforma invoice and illustrations given in the “Format for opening the L/C”

Amendment charges, if any, on account of amendments to be made in the L/C, will be on buyer’s account. 

In case, the buyer wishes to get the goods inspected before dispatch from the factory they can arrange inspection on their own cost.

 

 

 

 

Contact Address

M.T.M Trade Group

Tel: +34-961167374

Malaysia, Germany, Iran, Croatia 

Email: info@mtmtradegroup.com Email: mtmtradegroup@gmail.com