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Urgent SWIFT MT-103/72 Transfer

This SWIFT message requests an urgent, same day wire transfer of €500,000,000 from the sending bank to DNB NOR ASA bank in Norway for the benefit of QI-Norway AS. The funds are described as good, clean, and cleared, of non-criminal origin from a legal source. The SWIFT MT 103/72 message serves as an irrevocable bill that is immediately callable for cash payment within one year. The payment should be released immediately upon receipt of the message.

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Dima Raja
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4K views1 page

Urgent SWIFT MT-103/72 Transfer

This SWIFT message requests an urgent, same day wire transfer of €500,000,000 from the sending bank to DNB NOR ASA bank in Norway for the benefit of QI-Norway AS. The funds are described as good, clean, and cleared, of non-criminal origin from a legal source. The SWIFT MT 103/72 message serves as an irrevocable bill that is immediately callable for cash payment within one year. The payment should be released immediately upon receipt of the message.

Uploaded by

Dima Raja
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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TEXT MT-103/72

SWIFT MUST BE SENT – ‘URGENT’ - EXPRESS - SAME DAY DELIVERY


DATE :
SWIFT OUTPUT :
PRIORITY : URGENT – EXPRESS, SAME DAY WIRE

SENDER:
BANK :
BANK ADDRESS :
BIC :
IBAN :
BANK OFFICER :
TEL :
FAX :
EMAIL :

RECEIVING BANK:
BANK NAME : DNB NOR ASA
BANK ADDRESS : NYGAARDSGATA 55, 1607 FREDRIKSTAD, NORWAY
SWIFT CODE/BIC : DNBANOKK
ACCOUNT NAME :
ACCOUNT NUMBER :

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

WE, _________, ADDRESS: ______________ FOR AND ON BEHALF OF OUR ACCOUNT


HOLDER, WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR IRREVOCABLE,
ASSIGNABLE, TRANSFERABLE AND CALLABLE CASH BACKED SWIFT MT 103/72 WIRE
TRANSFER IN FAVOR OF QI-NORWAY AS, WITH IBAN: NO5412506162120 (EURO ACCOUNT),
IN THE AMOUNT OF €500,000,000.00 (FIVE HUNDRED MILLION EURO ONLY).

WE HEREBY CONFIRM THAT THE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS, OF NON-
CRIMINAL ORIGIN, AND ARE FROM A LEGAL SOURCE. THIS IRREVOCABLE SWIFT MT
103/72 IS A BINDING FULLY PERFORMED DUE BILL AND IMMEDIATELY CALLABLE FOR
CASH PAYMENT ONE (1) YEAR FROM THE DATE OF THIS SWIFT. WE CONFIRM THAT THE
PAYMENT SHOULD BE RELEASED IMMEDIATELY.

THIS UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE SWIFT


MT 103/72 WIRE TRANSFER IS VALID FOR SAME DAY PAYMENT, THE DAY OF RECEIPT.

THIS IS AN OPERATIVE BANK INSTRUMENT FOR AND ON BEHALF OF xxxxxx, BANK


ADDRESS: xxxxxx AND IS SUBJECT TO THE INTERNATIONAL REMITTANCE REGULATION OF
DEUTSCHE BANK AG TO EXTERNAL BANK ACCOUNT PAYMENT AND IS VALID FROM
TRANSMISSION HEREOF. PLEASE ADVISE BENEFICIARY OF FUNDS TRANSFER OF THE
AMOUNT OF €500,000,000.00 (FIVE HUNDRED MILLION EURO ONLY).

FOR AND ON BEHALF OF:

NAME OF BANK OFFICER NAME OF BANK OFFICER


TITLE TITLE
PIN CODE PIN CODE

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