Scribd
Upload
784 views2 pages

Swift Mt760 Verbiage

This document is a SWIFT MT760 message confirming blocked funds. It provides details of the sending and receiving banks, including names, addresses, SWIFT codes, bank officers, and account information. It confirms the placement of funds in the amount of USD XX,XXX,XXX.00 on administrative hold for one year and one month in favor of the listed beneficiary. The funds are irrevocable and shall remain unencumbered for the specified period.

Uploaded by

swiftcenter
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
784 views2 pages

Swift Mt760 Verbiage

This document is a SWIFT MT760 message confirming blocked funds. It provides details of the sending and receiving banks, including names, addresses, SWIFT codes, bank officers, and account information. It confirms the placement of funds in the amount of USD XX,XXX,XXX.00 on administrative hold for one year and one month in favor of the listed beneficiary. The funds are irrevocable and shall remain unencumbered for the specified period.

Uploaded by

swiftcenter
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 2

S.W.I.F.T.

MT760—WIRE FORMAT EXAMPLE

NOTIFICATION :

DELIVERY STATUS :

PRIORITY/DELIVERY :

----------------------------------------------------- ------ MESSAGE HEADER--------------------------------------------------------

SWIFT INPUT : MT760 COMFIRMATION OF BLOCKED FUNDS

SENDER :

BANK NAME :
BANK ADDRESS :

SWIFTCODE :
BANK OFFICER :
AMOUNT :
ACCOUNT NAME :
ACCOUNT NUMBER :

RECEIVER :

BANK NAME :
BANK ADDRESS :

SWIFTCODE :
BANK OFFICER :
ACCOUNT NAME :
ACCOUNT NUMBER :
IN FAVOR OF :

---------------------------------------------------SWIFT MESSAGE TEXT-------------------------------------------------

TRANSACTION CODE :
TRANSACTION NUMBER :

WE (FILL DETAILS OF INSTRUMENT PROVIDING BANK’S NAME AND ITS ADDRESS ) ON BEHALF

OF OUR CLIENT MR (FILL DETAILS OF BANK CLIENT’S NAME/APPLICANT’S NAME/BGPROVIDER’S

NAME )HEREBY PRESENT OUR CONFIRMATION

OF FUNDS IN THE AMOUNT OF (FILL THE VALUE OF THE INSTRUMENT) UNITED STATES DOLLARS

(USD$ XX,XXX,XXX.00) BY BANK GUARANTEE NUMBER XXXXXXXXXXXX WITH BENEFICIARY AS MR

(FILL NAME OF THE BENEFICIARY OF THE BG) , BEARING THE PASSPORT NUMBER AS (FILL

PASSPORT DETAILS OF BENEFICIARY) ,AS OF THE DATE OF THIS TRANSMISSION.

BY VIRTUE OF THIS INSTRUMENT WE (FILL DETAILS OF INSTRUMENT PROVIDING BANK’S NAME AND

ITS ADDRESS ), CONFIRM WE HAVE PLACED SAID FUNDS ON ADMINISTRATIVE HOLD FOR
A PERIOD OF ONE YEAR AND ONE MONTH ( FROM XX.XX.2012 TO YY.YY.2013) IN FAVOR OF THE

BENEFICIARY LISTED ABOVE.

THIS INSTRUMENT IS IRREVOCABLE AND VALID FOR A PERIOD OF ONE YEAR AND ONE MONTH,

AND THE FUNDS SHALL REMAIN UNENCUMBERED FROM ANY OTHER BENEFICIARIES.

WE, (FILL DETAILS OF INSTRUMENT PROVIDING BANK’S NAME AND ITS ADDRESS ) CONFIRM

THE FUNDS IN OUR CUSTODY WILL NOT BE CHANGED, ALTERED AMENDED OR PLEDGED FOR A

PERIOD OF ONE YEAR AND ONE MONTH ( FROM XX.XX.2012 TO YY.YY.2013) FROM THE DATE OF
THIS TRANSMISSION.

1)BANK OFFICER,TITLE 2) BANK OFFICER,TITLE

PIN PIN

----------------------------------------------------- ------ MESSAGETRAILER--------------------------------------------------------

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy