Pop/Pb-swift MT760
POP/PB-SWIFTMT760
Here is the best option for international banking transactions using payment between the parties.
We use it with our other clients and working successfully!
The problem that retailers usually have is the trust of new clients in need purchase IC45 sugar. Buyer is a real concern for POP, and the seller is concern about the payment MT 760, which is required to be sent first.
It is a very simple and easy way to do it without fear.
1. 799 sent by the buyer – it is nothing more than a willingness to send 760 and costs little. So there is no risk at this point from the buyer.
2. RWA – willingness to accept the 760 is the best proof of banking that the seller is willing to accept the document by the bank. In addition, this means that the bank is ready to send POP and PB2%. And that information is sent by the bank official seller with RWA.
So at the moment the buyer receives the banking legal and official confirmation POP and PB.
POP and PB is deposited in the bank and is ready to send.
If the buyer DOES NOT RECEIVE SHE HE does not send 760! So there is no risk!
3. 760 sent by the buyer.
4. POP and PB is sent by the seller.
5. 103 SBLC is sent to the SGS and BL.
SWIFT – WIRE FORMAT MT760:
NOTIFICATION:
STATUS OF DELIVERY:
PRIORITY / delivery:
PRESS reference input:
—————————————— —— Message header ————————————
SWIFT INPUT: MT760 CONFIRMATION prepared to send Pop and PB
Sender:
BANK NAME :
ACCOUNT NUMBER :
SWIFT CODE :
BANK CLERK :
QUALITY:
ACCOUNT NAME :
ACCOUNT NUMBER :
RECIPIENT:
BANK NAME :
ACCOUNT NUMBER :
SWIFT CODE :
BANK CLERK :
ACCOUNT NAME :
ACCOUNT NUMBER :
For:
——————————————- SWIFT text message —- ————————————–
CODE OF TRANSACTION:
TRANSACTION NUMBER :
WE — INSERT The name and location of sending BANK — represented by the undersigned officers HerbyCONFIRM , with a full Liability BANK ON BEHALF OF THE MARKETING our attention — insert the name of the account holder / signatory —, ready to send proof of funds and PERFORMANCE BOND 2% within 10 banking days AFTER RECEIVING off, bANKING instrument Seller’s bank in accordance with the procedure in the signed contract No.: xxxxxxxxxxxxxxxxxxxx on February 07, 2016
Date recorded: (insert date)
BANK CLERK:
PIN:
IMPORTANT
THIS DOCUMENT (RWA) SHALL BE ISSUED BY THE BANK IN LETTERHEAD AND CURRENT DATE
READY WILLING AND ABLE (RWA) MODEL (Bank must be one of the TOP 25 Prime Banks)
DATE: February 07, 2016.
TO: END SELLER
This letter is to confirm that (COMPANY NAME) registered in (BANK TOP 25 WORLD, NAME AND ADDRESS – CITY) has business checking account with our branch in good standing and we are ready to issue a: BG (BANK GUARANTEE) OR (SBLC/BG) format ICC 758, OPERATIVE, UNCONDITIONAL, ON BEHALF OF (SELLER) for a maximum amount of: USD .000 (TOTAL VALUE, UNITED STATES DOLLARS), for purchase: TOTAL QUANTITY IN METRIC TONS OF SUGAR IC 45, for one year.
For more information, please contact me at:
END BUYER NAME:
COMPANY:
ADDRESS TEL:
E-MAIL:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO.:
ACCOUNT NAME:
SWIFT:
BANK OFFICERS NAME:
BANK OFFICERS E-MAIL:
BANK TELEPHONE:
BANK FAX:
Sincerely yours,
BANK OFFICER
Stamp and Signature
DATE –, 2016
BANK COMFORT CLEARANCE LETTER
Bank Name
(To be typed on the Bank’s Letterhead)
(This text is to understand it as a proposal for)
This is to confirm that our Client _______ (Company Name) maintains a Bank Account with us as follows:
1. Account name:
2. Legal Name:
3. Address:
4. ABA Number:
5. Swift Number:
6. Telephone:
7. Telex:
8. Fax:
9. Bank Contact Person (English speaking):
At our Client’s instructions, we (____,Bank Name) hereby declare with full authority that the aforementioned Client is ready, willing and financially able to initiate the process of purchasing (Commodity Name) as per appropriate contract valued at approximately 000.000.000 US Dollars. (in word).
We understand payment to be ………………………………………………………….. for the time of month’s supply of aforesaid Product. The payment instrument is to be used by Seller’s bank for the stated time of months of supply of the first (12) twelve months buy/sell contract and/or as security for default by buyer or buyer’s bank. Per buy/sell contract, payment by SBLC/BG or SWIFT wire transfer per shipment against relevant shipping documents for shipments made during the months of each Contract year.
The Value of said ………………………………… USD xxx (USD US Dollars).
The ……………… is Valid for 1 year & 45 Days from the Date of issuence.
In providing this letter, we ___ (Bank Name) do not assume any financial liability or any contractual relationship with any party involved as a result of the information contained herein. We certify only that our Client __ (Company Name) has sufficient funds and/or has credit line with our Bank to complete the proposed purchase transaction indicated above, should our Client wish to do so.
We confirm on behalf of our Client and with his authority that we will issue a Proof of Funds upon receipt of the signed Contract bearing the above transaction details. Our Client hereby gives authority to the Seller to procure usual Banker’s references.
We also confirm that our Confirming Bank for this transaction and bank operation will be:
1. Bank Name:
2. Bank Address:
3. Bank Contact:
4. Bank Tel.: F.: E-Mail
Authorized Bank Officer’s #1 signature) / (Authorized Bank Officer’s # 2 signature)
Bank officer name, title & seal / Bank officer name, title & seal
(Top rank 50 Banks)