SWIFT ISSUED COPIES
Trade Investment Reference
A trade finance instrument in the form of a SWIFT issued copy is a secure bank-to-bank communication used to support and verify financial transactions between parties involved in international trade. These instruments help facilitate the successful execution of commodity transactions and shipment agreements between buyers and sellers.
Through the services provided by GFM (Global Financial Management Pte Ltd), businesses can access reliable financial documentation that supports transparency, credibility, and trust between trading partners.
When used correctly, a SWIFT issued instrument becomes a powerful financial tool that strengthens relationships between global trading parties and ensures that contractual obligations related to shipments and payments are fulfilled smoothly.
The examples presented here represent selected references and transaction records demonstrating the successful issuance and transmission of SWIFT financial instruments for various commercial purposes.
What Are SWIFT Issued Copies?
Secure and Verified Banking Transactions
A SWIFT Issued Copy is an authenticated record of a financial instrument issued by a bank andtransmitted through the SWIFT banking network. These records serve as verified proof offinancial instruments commonly used in international trade, including:
Standby Letters of Credit (SBLC)
Bank Guarantees (BG)
Letters of Credit (LC)
Proof of Funds / Blocked Funds
Other trade finance instruments used in global transactions
Through GFM, businesses can access and verify SWIFT messages such as MT760, MT799,MT199, and other essential financial communications used in international banking transactions.
Our SWIFT Copy Services
SWIFT MT760 – SBLC and Bank Guarantees
GFM assists in facilitating and verifying MT760 SWIFT issued copies, which are commonly used for the issuance of Standby Letters of Credit and Bank Guarantees. These instruments provide
financial backing and transaction security for international trade agreements.
SWIFT MT799 – Proof of Funds and Pre-Advice Messages
MT799 SWIFT messages are typically used as pre-advice communications between banks. These messages confirm the availability or readiness of funds before the final issuance of
financial instruments such as SBLC or LC.
RWA Hardcopy and Email RWA
Through GFM, clients can coordinate Email RWA (Ready, Willing and Able) confirmations between bank officers. This process confirms that the receiving bank is prepared to accept the financial instrument before the SWIFT message is officially transmitted.
Trade Finance and Banking Instrument Verification
GFM supports clients by verifying that SWIFT messages related to SBLC, LC, BG, and other banking instruments are correctly issued and authenticated through official bank-to-bank
communication channels.
Why Choose GFM for SWIFT Issued Copy Services
Secure and Verified Transactions
All SWIFT communications and financial instruments are processed through recognized banking channels to ensure authenticity and transparency.
Efficient and Reliable Processing
GFM ensures that SWIFT issued copies are handled efficiently, supporting timely trade finance and international transaction requirements.
Access to Global Banking Networks
Through established relationships with international financial institutions, GFM facilitates the issuance and verification of banking instruments used in global trade.
Compliance with International Banking Standards
All SWIFT communications are processed in accordance with global banking protocols and regulatory requirements.
Examples of SWIFT Issued Transaction References
Below are examples of financial instruments transmitted through the SWIFT network for variouscommercial purposes:
1. SWIFT MT799 – Blocked Fund Transmission
Used for commodity transactions and credit enhancement where funds are reserved to secure
the shipment or trade agreement.
2. SWIFT MT760 – Standby Letter of Credit
Issued between banks to guarantee payments or secure supply agreements related to
international trade and project financing.
3. Email RWA and SWIFT MT760 Coordination
Before issuing the MT760 instrument, Email RWA communication is exchanged between bank
officers to confirm readiness and acceptance of the financial instrument.
4. SWIFT MT760 for Project Financing
Instruments such as SBLCs may be issued to support projects including infrastructure development, real estate investments, and large-scale commodity supply agreements.
Request a SWIFT Issued Copy
If you require SWIFT issued copies for SBLC, LC, trade finance transactions, or banking
instrument verification, GFM (Global Financial Management Pte Ltd) is ready to assist.
Our team provides professional support to help businesses access secure banking
communications and complete international trade transactions with confidence.