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Documentary Credit Application Form - UOB Malaysia

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DOCUMENTARY CREDIT APPLICATION
1. Applicant
8. Issuing Bank
United Overseas Bank (Malaysia) Bhd (271809K)
___________________________________ Branch
2. Date of this application ___________________________________________
9. Expiry Date ______________________ in the Country of the Beneficiary
3.
1.
3.
4.
10. Beneficiary
Issue by courier
2.
with brief advice by teletransmission
Issue by teletransmission (which shall be the operative credit instrument)
Transferable credit
4. Confirmation of credit to the beneficiary
1.
not requested
2.
requested
5. Partial Shipments
1.
allowed 2.
not allowed
Transhipment
1.
allowed 2.
11. Amount in words (Figures)
not allowed
6.
Insurance will be covered by us
7. Loading on board / dispatch / taking in charge at / from __________________
not later than ______________ for transportation to ____________________
13. Goods (brief description without excessive detail)
12. Credit available with _______________________________________
1.
14.
1.
by sight payment 2.
by acceptance 3.
by negotiation
against the documents detailed herein and beneficiary's draft at
______________________ sight drawn on Issuing Bank
FOB
2.
CFR
3.
CIF
15. Other terms
26.
Insurance covered by shipper (Full set of Insurance
Policy/Certificate) blank endorsed in the currency of the credit for
not less than the CIF value plus 10% covering risks under the
following Institute Cargo Clauses.
1.
Clause A
2.
Clause B
3.
Clause C
4.
War
Risks
5.
Strikes
6.
TPND
________________________________________________________
7.
Extensions and/or other clauses (specify) _________________
22.
Received on Board
23.
Received for Shipment
____________________________________________________
24. Clauses: Freight
1.
Prepaid
2.
Payable at Destination
27.
Certificate of Origin in ____________________________ copies
3.
Other (specify) ____________________________
Other documents (specify) _______________________________
_________________________________________ 28.
_____________________________________________________
25. Made to the order of United Overseas Bank (Malaysia) Bhd, notify
29. Documents to be presented within _________________ days after the
Applicant.
date of issuance of the transport document(s) but within the validity of the
credit.
30. Additional instructions :
1) All charges outside Malaysia are for account of
1.
applicant
2.
beneficiary
2) All documents must indicate our LC number
3) Other instructions (specify) :____________________________________________________________________________________________________
__________________________________________________________________________________________________________________________
__________________________________________________________________________________________________________________________
__________________________________________________________________________________________________________________________
31. We request you to issue your irrevocable documentary credit for our account 33. Company Name
in accordance with the above instructions (ticked where applicable).
34. Name of Signatory
The credit will be subjected to the current Uniform Customs and Practice for
Documentary Credits, International Chamber of Commerce, insofar as these
35. Signature
are applicable.
16.
17.
19.
21.
Signed Commercial Invoice (s) in ___________________ copies
Full set clean ocean bill of lading 18.
Combined Transport Document
Airway Bill
20.
Delivery Order
Other transport document (specify) ____________________________
32. The Bank is not obliged to effect any application or instruction which might, in
the Bank’s opinion, be contrary to any law, regulation, directive, sanction, or
request of any jurisdiction, or if the Bank knows or has reason to believe that
a breach of security, fraud, criminal act, offence or violation of any law or
regulation has been, or will be, committed. The Bank does not need to
disclose any information arising therefrom to us, and the Bank can do
anything necessary to comply with such law, regulation, directive, sanction, or
request, AND will not be liable for any loss or damage incurred or suffered as
a result.
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