700 Issue of a Documentary Credit
Indicates the terms and conditions of a documentary credit
701 Issue of a Documentary Credit
Continuation of an MT 700 for fields 45a, 46a and 47a
705 Pre-Advice of a Documentary Credit
Provides brief advice of a documentary credit for which full details will follow
707 Amendment to a Documentary Credit
Informs the Receiver of amendments to the terms and conditions of a documentary credit
710 Advice of a Third Bank’s Documentary Credit
Advises the Receiver of the terms and conditions of a documentary credit
711 Advice of a Third Bank’s Documentary Credit
Continuation of an MT 710 for files 45a, 46a and
720 Transfer of a Documentary Credit
Advises the transfer of a documentary credit, or part thereof, to the bank advising the second beneficiary
721 Transfer of a Documentary Credit
Continuation of a MT 720 for files 45a, 46a and 47a
730Acknowledgement
Acknowledges the receipt of a documentary credit message and may indicate that the message has been forwarded according to instructions. It may also be used to account for bank charges or to advise of acceptance or rejection of an amendment of a documentary credit
732 Advice of Discharge
Advises that documents received with discrepancies have been taken up
734 Advice of Refusal
Advises the refusal of documents that are not in accordance with the terms and conditions of a documentary credit
740 Authorisation to Reimburse
Requests the Receiver to honour claims for reimbursement of payment(s) or negotiation(s) under a documentary credit
742 Re-imbursement Claim
Provides a reimbursement claim to the bank authorised to reimburse the Sender or its branch for its payments/negotiations
747 Amendment to an Authorization to Reimburse
Informs the reimbursing bank of amendments to the terms and conditions of a documentary credit, relative to the authorization to reimburse
750 Advice of Discrepancy
Advises of discrepancies and requests authorization to honour documents presented that are not in accordance with the terms and conditions of the documentary credit
752 Authorisation to Pay, Accept or Negotiate
Advises a bank which has requested authorisation to pay, accept, negotiate or incur a deferred payment undertaking that the presentation of the documents may be honoured, notwithstanding the discrepancies, provided they are otherwise in order
754 Advice of Payment/Acceptance/Negotiations
Advises that documents have been presented in accordance with the terms of a documentary credit and are being forwarded as instructed. This message type also handles the payment/negotiation
756 Advice of Re-imbursement or Payment
Advises of the reimbursement or payment for a drawing under a documentary credit in which no specific reimbursement instructions or payment provisions were given
760 Guarantee/Standby LC
Issues or requests the issue of a guarantee or Standby LC
767 Guarantee/ Standby LC Amendment
Amends a guarantee or Standby LC which has been previously issued or requests the amendment of a guarantee which the Sender has previously requested to be issued
Acknowledges the receipt of a guarantee/ Standby LC message and may indicate that action has been taken according to instructions
769 Advice of Reduction or Release
Advises that a bank has been released of its liability for a specified amount under its guarantee
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