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    Final Example-Long Message

    Uploaded by

    Janette Labbao
    This document is a SWIFT message from the Bank of China confirming it is holding $5 billion USD for one year for Quantum International (Invest) Australia Pty Ltd. It provides details of the blocked funds such as the control number, principal amount, and beneficiary. The Bank of China guarantees the funds are clear, unencumbered, and were obtained from legal activities. It confirms the contents can be verified between banks.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Final Example-Long Message

    Uploaded by

    Janette Labbao
    428 views2 pages
    This document is a SWIFT message from the Bank of China confirming it is holding $5 billion USD for one year for Quantum International (Invest) Australia Pty Ltd. It provides details of the blocked funds such as the control number, principal amount, and beneficiary. The Bank of China guarantees the funds are clear, unencumbered, and were obtained from legal activities. It confirms the contents can be verified between banks.

    Original Description:

    BANK FORMAT

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    This document is a SWIFT message from the Bank of China confirming it is holding $5 billion USD for one year for Quantum International (Invest) Australia Pty Ltd. It provides details of the blocked funds such as the control number, principal amount, and beneficiary. The Bank of China guarantees the funds are clear, unencumbered, and were obtained from legal activities. It confirms the contents can be verified between banks.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    428 views2 pages

    Final Example-Long Message

    Uploaded by

    Janette Labbao
    This document is a SWIFT message from the Bank of China confirming it is holding $5 billion USD for one year for Quantum International (Invest) Australia Pty Ltd. It provides details of the blocked funds such as the control number, principal amount, and beneficiary. The Bank of China guarantees the funds are clear, unencumbered, and were obtained from legal activities. It confirms the contents can be verified between banks.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    SWIFT Long Format Example, Page 1 of2

    LONG FORMAT
    SWIFT MT199 FREE MESSAGE OR MT799 AUTHENTICATED FORMAT
    BANK MESSAGE:

    DATE: 1 NOVEMBER 2019


    MESSAGETYPE: MT199ORMT799-AUTHENTICATEDBANK
    MESSAGE
    SWIFT OUTPUT:
    PRIORITY/DELIVERY: URGENT-EXPRESS, SAME DAYWIRE
    MESSAGE INPUTREFERENCE:
    MESSAGE OUTPUT
    REFERENCE:

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

    SENDER:
    BANK NAME: BANK OF CHINA, HEAD OFFICE, BANKINGDEPARTMENT
    BANKADDRESS: 1 FU ZING MEN NEI STREET BEIJING CHINA100818
    SWIFT CODE: BKCHCNBJXXX
    BANKOFFICER: MR.LIU LIANGE, PRESIDENT
    BANK TELEPHONE: (86) 010-6659-6688
    AMOUNT: $5,000,000,000.00 USD (FIVE BILLION US DOLLARS)
    ACCOUNT NAME: BANKING DEPARTMENT

    RECEIVER:
    BANK NAME:
    BANK ADDRESS:
    SWIFT CODE:
    BANK OFFICER:
    BANK TELEPHONE:
    BANK EMAIL:
    ACCOUNT NAME:
    ACCOUNT NUMBER:
    IN FAVOR OF:

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


    BLOCKED FUNDS CONFIRMATION AND CONTROL NUMBER:XXXX
    PRINCIPAL AMOUNT: $5,000,000,000.00 (FIVE BILLION US DOLLARS)
    ACCOUNT HOLDER:
    ACCOUNT NUMBER:
    DATE OF ISSUE: 8 NOVEMBER 2019
    BENEFICIARY (ASSIGNEE): QUANTUM INTERNATIONAL (INVEST) AUSTRALIA PTY

    WE, THE UNDERSIGNED, BANK OF CHINA, HEAD OFFICE, BANK DEPARTMENT,


    WITH OFFICES AT NO. 1, FU XING MEN NEI STREET, BEIJING, CHINA 100818, HEREBY
    CONFIRM AND GUARANTEE WITH FULL CORPORATE AND BANK RESPONSIBILITY,
    THAT AS OF THIS DATE THAT YOU HAVE ON DEPOSIT IN THEIR
    SWIFT Long Format Example, Page 2 of2
    ACCOUNT NUMBER: PHYSICAL CASH VALUE FUNDS IN THE
    AMOUNT OF USD: $5,000,000,000.00 (FIVE BILLIONUSD).

    WE CONFIRM THAT WE HAVE IRREVOCABLY BLOCKED, RESERVED AND ASSIGNED THE


    AFOREMENTIONED CASH FUNDS FOR A PERIOD OF ONE (1) YEAR AND ONE (1) MONTH
    FROM THE DATE OF ISSUE OF THIS INSTRUMENT, IN FAVOR OF THE ACCOUNT HOLDER’S
    NOMINEE AND ASSIGNEE, QUANTUM INTERNATIONAL (INVEST) AUSTRALIA PTY
    LTD. REGISTRATION 604575046 AS SHOWN ABOVE.

    THESE CASH FUNDS ARE CLEAR, CLEAN, FREE OF ANY LIENS OR ENCUMBRANCES,
    SHALL REMAIN UNENCUMBERED FROM ANY OTHER BENEFICIARIES, WILL NOT BE
    CHANGED, ALTERED, AMENDED, WITHDRAWN, MOVED, TRANSFERRED OR
    PLEDGED DURING THE HOLD PERIOD AND THE RULE OF FULL DISCLOSURE HAS
    ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM NON-
    CRIMINAL BUSINESS ACTIVITIES.
    THIS OPERATIVE INSTRUMENT IS ASSIGNABLE, TRANSFERABLE, DIVISIBLE AND
    NEGOTIABLE. THE CONTENTS OF THIS LETTER CAN BE AUTHENTICATED AND
    VERIFIED VIA CHINA 800 SYSTEMS NET OR ON BY OTHER SECURED MEANS ON A
    BANK-TO-BANK BASIS AND GOVERNED BY THE UNIFORM CUSTOMS AND
    PRACTICE FOR DOCUMENTARY CREDITS, INTERNATIONAL CHAMBER OF
    COMMERCE, PARIS, FRANCE, PUBLICATION 500, LATEST REVISION.

    FOR AND ON BEHALF:


    BANK OF CHINA, HEAD OFFICE, BANKING DEPARTMENT, BEIJING, CHINA
    BANK OFFICER: WU FULIN, PRESIDENT, PIN006
    BANK OFFICER: , VICE PRESIDENT, PIN008

    -------------------------------------END OF MESSAGE------------------------------------------

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