Our Bank
For DLC-SBLC & Mt799,MT700,MT760 & Pre-Advise Bank to Bank
Trafalgar Holding U.S.A & Latin America LLC
Address: 225 South Meramec Blvd Suite # 325 Saint louis, Missouri.63105 U.S.A.
JPMorgan Chase Bank N.A
Address: 10410 Highland Manor Drive, Tampa . Florida. 33160
Swift Code: CHASUS33
Phone:1-800-634-1969
Example: Pre-Advice LC (MT705 or MT799)
Field 72 – Sender to Receiver Information
“WE HEREBY PRE-ADVISE THAT OUR CLIENT HAS INSTRUCTED US TO ISSUE A DOCUMENTARY LETTER OF CREDIT IN FAVOUR OF YOUR CLIENT, AMOUNTING TO USD U$,000,000.00.
THIS MESSAGE IS FOR PRE-ADVICE PURPOSES ONLY AND DOES NOT CONSTITUTE AN OPERATIVE INSTRUMENT.
THE OPERATIVE CREDIT WILL FOLLOW UPON RECEIPT OF ACCEPTABLE COMMERCIAL INVOICE /CONTRACT AND BENEFICIARY PPOP DOCUMENTS.”
