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    Verbiage MT760 - Emirates NBD

    Uploaded by

    Abdallah Diop
    Salut, J'ai televersé ce document pour obtenir le document ama asrars sur Yacine

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    © All Rights Reserved
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    Verbiage MT760 - Emirates NBD

    Uploaded by

    Abdallah Diop
    149 views2 pages
    Salut, J'ai televersé ce document pour obtenir le document ama asrars sur Yacine

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    Salut, J'ai televersé ce document pour obtenir le document ama asrars sur Yacine

    Copyright:

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

    Verbiage MT760 - Emirates NBD

    Uploaded by

    Abdallah Diop
    Salut, J'ai televersé ce document pour obtenir le document ama asrars sur Yacine

    Copyright:

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

    ‫ باهسإ‬SWIFT MT760 ‫ةدمجملا لاومألا‬

    SWIFT MT760 BLOCKED FUNDS VERBIAGE

    Customer No. ‫رقم العميل‬ Date D D M M Y Y Y Y ‫تاريخ‬


    Please use BLOCK LETTERS & BLACK INK only ‫يرجى استخدام حروف كبيرة وحبر أسود فقط‬

    Customer Name ‫اسم العميل‬

    Account number ‫رقم الحساب‬


    APPROVED TEXT FOR SWIFT MT-760 NOTIFICATION:
    DELIVERY:
    STATUS:
    PRIORITY / DELIVERY:
    -
    MESSAGE SWIFT SWIFT INPUT: MT760 BLOCK FUNDS
    -
    SENDER:
    BANK NAME BANK ADDRESS: EMIRATES NBD
    SWIFT CODE: EBILAEAD
    ACCOUNT NAME ACCOUNT NUMBER:
    ACCOUNT OFFICER:
    OFFICER TELEPHONE:
    OFFICER EMAIL:
    -
    RECEIVING BANK DETAILS:
    BANK NAME:
    ACCOUNT NAME:
    -
    BANK ADDRESS:
    -
    SWIFT CODE:
    ACCOUNT №.:
    BANK OFFICER:
    BANK OFFICER TELEPHONE:
    BANK OFFICER EMAIL:
    REFERENCE NUMBER:
    -
    AMOUNT:
    CURRENCY: EURO/ DOLLARS/ STERLING DATE OF ISSUE: xx/xx/2024
    DATE OF EXPIRATION: xx/xx/2024
    -
    SWIFT MESSAGE TEXT
    WE, XXXXXX, LOCATED AT XXXXXXXXXX, HEREBY CONFIRM WITH FULL BANK
    RESPONSIBILITY THAT WE HOLD IN ACCOUNT NUMBER XXXXXX LAWFUL, CLEAN, NON-
    CRIMINAL, AND LEGITIMATELY EARNED FUNDS WITH A TOTAL NOMINAL VALUE OF XXXXXX
    MILLION U.S. DOLLARS / $XXXXXX. WE FURTHER STATE THAT THE FUNDS:
    (A) ARE FREE FROM ANY ENCUMBRANCES
    (B) ORIGINATE FROM COMMERCIAL TRANSACTIONS OF NON-CRIMINAL NATURE
    (C) FULLY COMPLY WITH INTERNATIONAL BANKING REQUIREMENTS UNDER THE PATRIOT
    ACT AND ANTI-MONEY LAUNDERING REGULATIONS AND
    (D) ARE AVAILABLE WITHOUT ANY RESTRICTIONS.
    -
    THE ABOVE-MENTIONED FUNDS ARE IRREVOCABLY RESERVED AND BLOCKED IN THE
    ABOVE ACCOUNT OF OUR FINANCIAL INSTITUTION FOR A PERIOD OF SIXTY DAYS /60/
    FROM XX/XX/24 TO XX/XX/24 IN FAVOR OF XXXXXX. WITHDRAWAL, TRANSFER, OR USE OF
    THE RESERVED FUNDS WILL NOT BE PERMITTED DURING THIS PERIOD. THIS CERTIFICATE
    OF RESERVED FUNDS GUARANTEE IS FREE FROM ANY ENCUMBRANCES AND WILL BE
    FREELY AVAILABLE:
    (A) UPON THE EXPIRATION OF THE ACTIVATION PERIOD
    (B) UPON THE COMPLETION OF THE DELIVERY OF GOODS
    (C) UPON THE EXPIRATION OF THE DELIVERY PERIOD FROM XX/XX/24 TO XX/XX/24.
    -
    THIS INSTRUMENT SHALL BE REGULATED AND INTERPRETED IN ACCORDANCE WITH THE
    LAWS OF THE UNITED ARAB EMIRATES AND INTERNATIONAL LEGISLATION. WE FURTHER
    CONFIRM THAT THIS TRANSMISSION WILL BE CONFIRMED BY BANK-TO-BANK SWIFT.
    -
    WE CONFIRM THAT THE FUNDS HELD ON DEPOSIT CANNOT BE WITHDRAWN,
    TRANSFERRED, OR MOVED DURING THE VALIDITY PERIOD OF THIS IRREVOCABLE BLOCK.
    -
    THESE FUNDS WILL REMAIN BLOCKED UNTIL THE SELLER FULLY PERFORMS ALL
    OBLIGATIONS UNDER THE CONTRACT, INCLUDING THE DELIVERY AND ACCEPTANCE OF
    THE GOODS BY THE END BUYER.
    -
    THIS INSTRUMENT IS NOT NEGOTIABLE, TRANSFERABLE, ASSIGNABLE, OR DIVISIBLE AND
    CAN ONLY BE DEMANDED AT MATURITY OR AFTER FULL PERFORMANCE OF THE
    CONTRACT CONDITIONS, AS CONFIRMED BY A SIGNED GOODS RECEIPT OR OTHER
    SUPPORTING DOCUMENTS.
    -
    THIS DOCUMENT IS NON-TRANSFERABLE, NON-DIVISIBLE, AND NON-ASSIGNABLE TO THIRD
    PARTIES AND MUST ONLY BE CONSIDERED WITHIN THE SCOPE OF THE EXECUTED
    CONTRACT.
    -
    THIS ORDER IS ISSUED IN ACCORDANCE WITH THE LATEST REVISION OF ICC600 RULES
    AND IS DEEMED BINDING.
    THIS DOCUMENT MAY BE CONFIRMED ON AN INTERBANK BASIS.

    BEHALF OF BANK:
    OFFICER 1 OFFICER 2
    NAME NAME
    TITLE TITLE
    PIN CODE: PIN CODE
    of the UAE. . ‫) هو بنك مرخص من قبل مصرف اإلمارات العربية المتحدة المركزي‬. ‫ع‬. ‫م‬. ‫بنك اإلمارات دبي الوطني (ش‬
    Emirates NBD Bank (P.J.S.C.) is licensed by the Central Bank

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