12.3 Documentary Credits
This section contains the following topics:
- MT 700 Issue of a Documentary Credit
- MT 701 Issue of a Documentary Credit
- MT 705 Pre-Advice of a Documentary Credit
- MT 707 Amendment to a Documentary Credit
- MT 708 Amendment to a Documentary Credit
- MT 710 Advice of a Third Bank's or a Non-Bank's Documentary Credit
- MT 711 Advice of a Third Bank’s or a Non-Bank’s Documentary Credit
- MT 720 Transfer of a Documentary Credit
- MT 721 Transfer of a Documentary Credit
- MT 730 Acknowledgement
- MT 732 Advice of Discharge
- MT 734 Advice of Refusal
- MT 740 Authorization to Reimburse
- MT 742 Reimbursement Claim
- MT 744 Notice of Non-Conforming Reimbursement Claim
- MT 747 Amendment to an Authorization to Reimburse
- MT 750 Advice of Discrepancy
- MT 752 Authorization to Pay, Accept or Negotiate
- MT 754 Advice of Payment/Acceptance/Negotiation
- MT 756 Advice of Reimbursement or Payment
- Additional Extension Messages - ( MT701 / MT711 / MT721)
- STP Processing of additional Extension Messages - ( MT701, MT711, MT721 )
- MT (770/700/701) Application for Issuance of Documentary Credit – C2B
- MT (771/700/701) Notification of Draft or Issuance of Documentary Credit – B2C
- MT (774/700/701) Advice of Documentary Credit – B2C
- MT (780/710/711) Advice of Third Bank Documentary Credit – B2C
- MT (772/707/708) Request for amendment of Documentary Credit - C2B
- MT (773/707/708) Notification of amendment of Documentary Credit - B2C
- MT (776/707/708) Advice of Amendment of Documentary Credit - B2C
- MT (735) Advice of Acceptance/Refusal of Amendment – C2B
- MT (736) Notification of Acceptance/Refusal of Amendment – B2C
- MT 722 Request for Transfer of Export LC – C2B
- MT (723/720/721) Notification of Transfer of a Documentary Credit – B2C
- MT (782/720/721) Advice of Transfer of a Documentary Credit – B2C
- MT (738) - Response to Advice of Discrepant Presentation
- MT (749) - LC Discrepancy Response
- MT (748/750) - Advice of Discrepancy
- MT (733/734) Notification of Advice of Refusal
- MT (731/732) - Notification of Advice of Discharge
- MT 753 - Notification of Advice of Payment/Acceptance/Negotiation
- MT798(755) - Notification of Advice of Reimbursement or Payment
- MT 737 - Response to Documentary Credit Presentation
- MT 757 - Settlement of Import Documentary Credit
- MT 758 - Settlement of Export Documentary Credit
- MT 759 - Ancillary Trade Structured Message
- STP of MT759
- MT 751 - Notification of Authorisation to Pay, Accept or Negotiate
- MT 798 for Free Format Message - Bank-to-Corporate - 789
- Special Payment Conditions for Receiving Bank - 49H and 49N
- MT 700 Issue of a Documentary Credit
- MT 701 Issue of a Documentary Credit
- MT 705 Pre-Advice of a Documentary Credit
- MT 707 Amendment to a Documentary Credit
- MT 708 Amendment to a Documentary Credit
- MT 710 Advice of a Third Bank's or a Non-Bank's Documentary Credit
- MT 711 Advice of a Third Bank’s or a Non-Bank’s Documentary Credit
- MT 720 Transfer of a Documentary Credit
- MT 721 Transfer of a Documentary Credit
- MT 730 Acknowledgement
- MT 732 Advice of Discharge
- MT 734 Advice of Refusal
- MT 740 Authorization to Reimburse
- MT 742 Reimbursement Claim
- MT 744 Notice of Non-Conforming Reimbursement Claim
- MT 747 Amendment to an Authorization to Reimburse
- MT 750 Advice of Discrepancy
- MT 752 Authorization to Pay, Accept or Negotiate
- MT 754 Advice of Payment/Acceptance/Negotiation
- MT 756 Advice of Reimbursement or Payment
- Additional Extension Messages - ( MT701 / MT711 / MT721)
- STP Processing of additional Extension Messages - ( MT701, MT711, MT721 )
- MT (770/700/701) Application for Issuance of Documentary Credit – C2B
- MT (771/700/701) Notification of Draft or Issuance of Documentary Credit – B2C
- MT (774/700/701) Advice of Documentary Credit – B2C
- MT (780/710/711) Advice of Third Bank Documentary Credit – B2C
- MT (772/707/708) Request for amendment of Documentary Credit - C2B
- MT (773/707/708) Notification of amendment of Documentary Credit - B2C
- MT (776/707/708) Advice of Amendment of Documentary Credit - B2C
- MT (735) Advice of Acceptance/Refusal of Amendment – C2B
- Format Specifications
- MT 722 Request for Transfer of Export LC – C2B
- MT (723/720/721) Notification of Transfer of a Documentary Credit – B2C
- MT (782/720/721) Advice of Transfer of a Documentary Credit – B2C
- MT (738) - Response to Advice of Discrepant Presentation
- MT (749) - LC Discrepancy Response
- MT (748/750) - Advice of Discrepancy
- MT (733/734) Notification of Advice of Refusal
- MT (731/732) - Notification of Advice of Discharge
- MT 753 - Notification of Advice of Payment/Acceptance/Negotiation
- MT798(755) - Notification of Advice of Reimbursement or Payment
- MT 737 - Response to Documentary Credit Presentation
- MT 757 - Settlement of Import Documentary Credit
- MT 758 - Settlement of Export Documentary Credit
- MT 759 - Ancillary Trade Structured Message
- STP of MT759
- MT 751 - Notification of Authorisation to Pay, Accept or Negotiate
- MT 798 for Free Format Message - Bank-to-Corporate - 789
- Special Payment Conditions for Receiving Bank - 49H and 49N
Parent topic: Processing SWIFT Messages