SwiftMT760 Message-Answer
SwiftMT760 Message-Answer
SwiftMT760 Message-Answer
THIS SWIFT MESSAGE IS VERIFIABLE ON A BANK-TO-BANK BASIS, WHICH DELIVERY SCHEDULE SHALL BE ACTIVATED WITHIN TWO (2) BANKING DAYS
AFTER RECEIPT OF INVOICE CLEARANCE FROM OUR CLIENT, FOR INSURANCE AND BANK HANDLING/TRANSMISSION CHARGES, AS WELL AS AFTER YOUR
BANK ACCEPTANCE TO RECEIVE THIS BANK GUARANTEE (BG) GLOBAL BOND 2026 WITH ISIN NUMBER USP17625AE71, COMMON CODE: 069374506, CUSIP
CODE: P17625AE7 AND THE CONFIRMATION THAT YOUR APPLICANT’S ACCOUNT WILL CONTAIN $3.000.000.000 (THREE BILLION UNITED STATES
DOLLAR) AS FUNDS RESERVED IN FAVOUR OF DO-SUNG ENTERPRISE CO. LTD TO GUARANTEE THE SETTLEMENT PAYMENT AS PER THE FOLLOWING DELIVERY
SCHEDULE:
THERE WILL BE NO LIENS AND ENCUMBRANCES ON THIS INSTRUMENT, WHICH SHALL BE DELIVERED TO YOUR BANK AND CONFIRM VIA SWIFT MT799, AND
THE EXACT FORMAT OF EACH BANK GUARANTEE SHALL BE AS FOLLOWS:
THIS BANK GUARANTEE IS CONSTRUED, GOVERNED BY AND ISSUED IN ACCORDANCE WITH THE RULES, REGULATIONS AND PRACTICES AS SET FORTH BY
THE INTERNATIONAL CHAMBER OF COMMERCE (ICC), PARIS, FRANCE, PUBLICATION 600, LATEST REVISION (THE “UPC”).
THIS DOCUMENT IS TRANSFERRED UNDER THE COVERAGE OF THE GENERAL LICENSE OFAC 5D REFERRING TO THE SANCTIONS IMPOSED TO VENEZUELA 31
C.F.R. PART 591, WHICH AUTHORIZES CERTAIN TRANSACTIONS WITH VENEZUELA AND WHICH REQUIRE A SPECIFIC LICENSE.
THIS BANK GUARANTEE SHALL BE GOVERNED, AND BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF ISSUING COUNTRY. ALL CHARGES ARE FOR THE
ACCOUNT OF APPLICANT. THIS IS AN OPERATIVE INSTRUMENT AND NO FURTHER MAIL CONFIRMATION WILL FOLLOW.
ANSWER BACK AND ACKNOWLEDGMENT MESSAGE FROM<<<BCVEVECAXXX>>>CENTRAL BANK OF VENEZUELA. CARACAS, VENEZUELA TEL: (+58
212 814 98 88 RESPONSE.
E-MAIL:INFO@BCV.ORG.VE AUTOMATED FILE TRANSFER (AFT) >>> BCVEVECAXXX>>>CENTRAL BANK OF VENEZUELA. RESPONSE.
S R
0010 UNH, ...................................................................M 1
0020 BGM, ...................................................................M 1
0030 DTM, ...................................................................C 9
0040 FTX, ...................................................................C 9
0050 CNT, ...................................................................C 9 +
0060 DOC-DTM, ..............................................................C 99 +
0070 DOC, ..................................................................M 1 +
0080 DTM, ...................................................................C 99 |
0090 RFF, DTM, ..............................................................C 9 +
0100 RFF, ..................................................................M 1 |
0110 DTM, ..................................................................C 9 +
0120 NAD, CTA, COM, .........................................................C 9 +
0130 NAD, ...................................................................M 1 |
0140 CTA, ...................................................................C 9 |
0150 COM, ...................................................................C 9 +
0160 ERC, FTX, SG5, .........................................................C 99999 +
0170 ERC, ...................................................................M 1 |
0180 FTX, ...................................................................C 1 |
0190 SG5, ...................................................................C 9 +|
0200 RFF, ...................................................................M 1 ||
0210 FTX, ...................................................................C 9 +
0220 UNT, ...................................................................M 1
RECEIVED AT CONFIRM:) FROM<<<BCVEVECAXXX>>>CENTRAL BANK OF VENEZUELA. CARACAS, VENEZUELA TEL: (+58 212 814 98 88
RESPONSE. E-MAIL:INFO@BCV.ORG.VE
DESTINATION:<<<SWIFT CODE: CZNBKRSEXXX BANK NAME: KB BANK BANK ADDRESS: 53, CHUNGJUNGND, SEODAEMUN-GU, SEOUL, REPUBLIC
OF KOREA
NO START TIME END TIME DATE USAGE TIME MODE MESSAGE TYPE PAGES RESULT
21113192781 14:05:11 03:20:19 11.17.2021 00:35 SW FINMT760 02 RECEIVED
11.18.2021
DESTINATION:<<<SWIFT CODE: CZNBKRSEXXX BANK NAME: KB BANK BANK ADDRESS: 53, CHUNGJUNGND, SEODAEMUN-GU, SEOUL, REPUBLIC
OF KOREA
DESTINATION:<<<SWIFT CODE: CZNBKRSEXXX BANK NAME: KB BANK BANK ADDRESS: 53, CHUNGJUNGND, SEODAEMUN-GU, SEOUL, REPUBLIC
OF KOREA
TEXT(F1:1001:BCVEVECAXXXBG3000BCVEVECA400515019171121CZNBKRSEXXX07900111522963)(2:CZNBKRSE079001115229630011172021)
(760)
RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>RECEIVED>>>>>>>>>>>>RECEIVED>>
>>>>>>>RECEIVED>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED
>>>>>>>>>>RECEIVED>>>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>RECEIVED>>>>>>>>>>>>RECEIVED>>>>>>
Message Type : MT 760 Version : SWIFT (ACK) Release : K82 Contr. Agency : VNZ
Revision : 3 Date : 11-17-2021