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Swift Message Mt760 To Be Sent by Issuing Bank: Remittance Information

This document is a SWIFT MT760 message from an issuing bank to a receiving bank regarding a €500 million funds transfer. It provides details of the sender and recipient banks and accounts, as well as information about the funds such as their purpose for project investment and confirmation that they are from a legal source. The funds are to be transferred as blocked funds and the transaction is to be completed within 13 months.

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Jalaluddin Mohamed Ismail
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2K views1 page

Swift Message Mt760 To Be Sent by Issuing Bank: Remittance Information

This document is a SWIFT MT760 message from an issuing bank to a receiving bank regarding a €500 million funds transfer. It provides details of the sender and recipient banks and accounts, as well as information about the funds such as their purpose for project investment and confirmation that they are from a legal source. The funds are to be transferred as blocked funds and the transaction is to be completed within 13 months.

Uploaded by

Jalaluddin Mohamed Ismail
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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SWIFT MESSAGE MT760 TO BE SENT BY ISSUING BANK

SUBJ TRANSACTION CODE DATE OF ISSUE FROM ISSUING BANK BANK ADDRESS SWIFT CODE BANK OFFICERS NAME BANK OFFICERS EMAIL BANK TEL NO. BANK FAXNO. ACCOUNT NAME ACCOUNT NUMBER TO RECEIVING BANK BANK ADDRESS SWIFT CODE BANK OFFICERS NAME BANK OFFICERS EMAIL BANK TEL NO. BANK FAXNO. ACCOUNT NAME ACCOUNT NUMBER BENEFICIARY NAME AMOUNT : SWIFT MT760 TRANSMISSION : : : : : : : : : + : + : : : : : : : : : + : + : : : : 500,000,000.00

REMITTANCE INFORMATION: WE, (BANK NAME & ADDRESS) WITH FULL BANKING RESPONSIBILITY HEREBY PRESENT OUR IRREVOCABLE CASH BLOCKED FUNDS STANDING MT 760 SWIFT WIRE TRANSFER IN FAVOUR (FUND OWNERS NAME) FOR THE AMOUNT OF 500,000,000.00 (EUROS FIVE HUNDRED MILLION). THIS FUND IS FOR PROJECT INVESTMENT PURPOSES ONLY ON BEHALF OF (TRADERS NAME) WITH FBO ACCOUNT NUMBER: 000-000-000. WE HEREBY CONFIRM THAT THE FUNDS ARE GOOD, CLEAN, CLEARED FROM ANY CRIMINAL ORIGIN AND ARE FROM LEGAL SOURCE. THIS IRREVOCABLE SWIFT IS BINDING FULLY PERFORMED DUE BILL AND WILL BE FINISHED IN 13 MONTHS OR 00th. MONTH, 20XX. NO CONFIRMATION TO FOLLOW FOR THIS SWIFT. THIS IS AN OPERATIVE INSTRUMENT FOR AND ON BEHALF OF XXXY-XXXXXX)0LXX)CX XXXXXXXXXXXX,VCXXXXX SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATION OF bank xxxxxxxxxxxxx TO EXTERNAL BANK ACCOUNT PAYMENT. PLEASE ADVICE BENEFICIARY OF THIS CASH-BACKED BLOCKED FUNDS. FOR AND ON BEHALF OF BANK NAME

SIGNATURE BANK OFFICER NAME TITLE ID

SIGNATURE BANK OFFICER NAME TITLE ID

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