Canal | Descripción | MT | Descripción | Transacciones |
A | Importar DTA | 700 | Issue of Documentary Credit | LITOPN, LITOPR |
A | Importar DTA | 707 | Amendment to Documentary Credit | LITAME, LITAMR, LITRAM |
A | Importar DTA | 732 | Taking up Documents | BRTACP, BRTDCR |
A | Importar DTA | 759 | Enhanced Free Format Message | BRTFRE, LITFRE |
B | Bolero | 419 | GuaranteeAmendmentRequest | GITAME, GITRAM |
B | Bolero | 429 | UndertakingApplication | GITOPN |
B | Bolero | 460 | DocumentaryCreditApplication | LITOPN |
B | Bolero | 470 | DocumentaryCreditAmendmentRequest | LITAME, LITRAM |
B | Bolero | 488 | FreeFormatAdvice | GITFRE, LETFRE, LITFRE |
B | Bolero | 4999 | Conversation Message | BETFRE, BRTFRE, BTTFRE, GITFRE, LETFRE, LITFRE |
E | Exportar DTA | 735 | Acceptance / Refusal of Documentary Credit Amendment | LETFRE |
E | Exportar DTA | 759 | Enhanced Free Format Message | BETFRE, BTTFRE, LETFRE, LTTFRE |
G | Garantía DTA | G01 | Application for Issuance of a Guarantee | GITOPN, GITOPR, GITPOP |
G | Garantía DTA | G03 | Application for Amendment of a Guarantee | GITAME, GITAMR, GITRAM |
G | Garantía DTA | G05 | Free Format Message (Customer to Bank) | GITFRE |
G | Garantía DTA | G09 | Reply to Extend or Pay | GITAME, GITSET |
G | Garantía DTA | G12 | Request for Reduction or Release | GITCAN, GITRAM |
M | SmartForms | 700 | Issue of Documentary Credit | LITOPN, LITOPR |
M | SmartForms | 707 | Amendment to Documentary Credit | LITAME, LITAMR, LITRAM |
M | SmartForms | 732 | Accept Documents | BRTACP, BRTDCR |
M | SmartForms | G01 | Issue of a Guarantee | GITOPN, GITOPR, GITPOP |
S | SWIFT | 400 | Advice of Payment | BOTPAY, BOTSET |
S | SWIFT | 410 | Acknowledgement | BOTADD |
S | SWIFT | 412 | Advice of Acceptance | BOTPAY |
S | SWIFT | 416 | Advice of Non-Payment/Non-Acceptance | BCTDOR, BOTDCR |
S | SWIFT | 420 | Tracer | BCTTRA |
S | SWIFT | 422 | Advice of Fate - Request Inst | BOTFRE |
S | SWIFT | 430 | Amendment of Instructions | BCTAME |
S | SWIFT | 490 | Advice of Charges, Interest and Other Adjustments | BCTFEE, BOTFEE |
S | SWIFT | 491 | Request for Payment of Charges, Interest and Other Expenses | BCTFEE, BOTFEE |
S | SWIFT | 492 | Request for Cancellation | BCTFRE, BOTFRE |
S | SWIFT | 495 | Queries | BCTFRE, BOTFRE |
S | SWIFT | 496 | Answers | BCTFRE, BOTFRE |
S | SWIFT | 499 | Free Format Message | BCTFRE, BOTFRE |
S | SWIFT | 700 | Issue of Documentary Credit | LETOPN, LETOPR, LITOPN, LITOPR |
S | SWIFT | 705 | Pre-Advice of Documentary Credit | LETNOT |
S | SWIFT | 707 | Amendment to a Documentary Credit | LETAME, LETAMR, LETRAM |
S | SWIFT | 710 | Advice of a Third Bank's or a Non-Bank's Documentary Credit | LETOPN, LETOPR |
S | SWIFT | 712 | Demand for payment under Guarantee / Standby LC | GITCRQ |
S | SWIFT | 719 | Response to Draft Undertaking Index | GITOPN, GITOPR, GITPOP |
S | SWIFT | 720 | Transfer of Documentary Credit | LETOPN, LETOPR |
S | SWIFT | 722 | Request for Transfer of a Documentary Credit Index | LTTOPN |
S | SWIFT | 726 | Ancillary Message Index | BETFRE, BRTFRE, BTTFRE, GCTFRE, GITFRE, LETFRE, LITFRE, LTTFRE |
S | SWIFT | 728 | Response to Guarantee/Standby Letter of Credit Amendment Index | GITATT, GITFRE |
S | SWIFT | 730 | Acknowledgment | BETADD, BRTADD, LETADD, LITADD |
S | SWIFT | 734 | Advice of Refusal | BETDCR |
S | SWIFT | 735 | Advice of Acceptance/Refusal of Amendment Index | LETATT, LETFRE |
S | SWIFT | 738 | LC Discrepant Presentation Response Index | BETDCR, BETFRE, BETSND, BTTDCR, BTTFRE, BTTSND |
S | SWIFT | 740 | Authorization to Reimburse | RMTOPN, RMTOPR |
S | SWIFT | 742 | Reimbursement Claim | LITDAV, RCTSET |
S | SWIFT | 744 | Notice of Non-Conforming Reimbursement Claim | BETFRE, BTTFRE, GCTFRE, GITFRE, LETFRE, LITFRE, LTTFRE, RCTFRE |
S | SWIFT | 747 | Amend Authorization to Reimburse | RMTAME, RMTAMR, RMTRAM |
S | SWIFT | 749 | Response to Advice of Discrepancy | BRTACP, BRTDCR, BRTPAY |
S | SWIFT | 750 | Advice of Discrepancy | GITCRQ, LETDAV, LITDAV, LTTDAV |
S | SWIFT | 752 | Authorization to Pay/Accept/Neg | BETPAY, GITCRQ, GITSET, LETDAV |
S | SWIFT | 754 | Advice of Pay/Accept/Negotiate | GITCRQ, LETDAV, LITDAV, LTTDAV |
S | SWIFT | 756 | Advice of Reimbursement/Payment | BETSET, GITSET |
S | SWIFT | 759 | Ancillary Trade Structured Message | BETFRE, BRTFRE, BTTFRE, LETFRE, LITFRE, LTTFRE |
S | SWIFT | 760 | Issue of a Demand Guarantee/Standby Letter of Credit | GITOPN, GITOPR, GITPOP |
S | SWIFT | 761 | Issue of a Demand Guarantee/Standby Letter of Credit | GITOPN, GITOPR, GITPOP |
S | SWIFT | 763 | Guarantee/Standby Amendment Request Index | GITAME, GITAMR, GITRAM |
S | SWIFT | 765 | Guarantee/Standby Letter of Credit Demand | GITCRQ |
S | SWIFT | 767 | Amendment to a Demand Guarantee/Standby Letter of Credit | GITAME, GITAMR, GITRAM |
S | SWIFT | 768 | Acknowledgement of a Guarantee/Standby Message | GITADD |
S | SWIFT | 769 | Advice of Reduction or Release | GITCAN |
S | SWIFT | 770 | LC Application Index | LITOPN, LITOPR, LITPOP |
S | SWIFT | 772 | LC Request for Amendment Index | LITAME, LITAMR, LITRAM |
S | SWIFT | 778 | Response to extend or pay Guarantee/Standby Index (Customer To Bank) | GITAME, GITSET |
S | SWIFT | 783 | Request for Guarantee/Standby Reduction/Release Index (Customer To Bank) | GITCAN, GITRAM |
S | SWIFT | 784 | Guarantee/Standby Application Index | GITOPN, GITOPR, GITPOP |
S | SWIFT | 785 | Guarantee/Standby Letter of Credit Non Extension Notification | GITAMC, GITFRE |
S | SWIFT | 786 | Guarantee/Standby Letter of Credit Demand Refusal | GITCRJ |
S | SWIFT | 787 | Guarantee/Standby Letter of Credit Amendment Response | GITATT, GITFRE |
S | SWIFT | 788 | Free Format Message Index (Customer to Bank) | BETFRE, BRTFRE, GCTFRE, GITFRE, LETFRE, LITFRE |
S | SWIFT | 789 | Free Format Message Index (Bank To Customer) | LETFRE |
S | SWIFT | 790 | Advice of Charges, Interest and Other Adjustments | BETFEE, BRTFEE, BTTFEE, LETFEE, LITFEE, LTTFEE |
S | SWIFT | 791 | Request for Payment of Charges, Interest and Other Expenses | BETFEE, BRTFEE, BTTFEE, LETFEE, LITFEE, LTTFEE |
S | SWIFT | 792 | Request for Cancellation | BETFRE, BRTFRE, BTTFRE, LETFRE, LITFRE, LTTFRE |
S | SWIFT | 795 | Queries | BETFRE, BRTFRE, BTTFRE, LETFRE, LITFRE, LTTFRE |
S | SWIFT | 796 | Answers | BETFRE, BRTFRE, BTTFRE, LETFRE, LITFRE, LTTFRE |
S | SWIFT | 797 | Request for Cancellation Index | BETFRE, BRTFRE, BTTFRE, GCTFRE, GITFRE, LETFRE, LITFRE, LTTFRE |
S | SWIFT | 799 | Free Format Message | BETFRE, BRTFRE, BTTFRE, LETFRE, LITFRE, LTTFRE |
T | TradeConnect | 700 | Issue of Documentary Credit | LITOPN, LITOPR |
T | TradeConnect | 707 | Amendment to Documentary Credit | LITAME, LITAMR, LITRAM |
T | TradeConnect | 732 | Taking up Documents | BRTACP, BRTDCR |
T | TradeConnect | 735 | Advice of Acceptance/Refusal of Amendment Index | LETFRE |
T | TradeConnect | 759 | Enhanced Free Format Message | BETFRE, BRTFRE, BTTFRE, LETFRE, LITFRE, LTTFRE |
T | TradeConnect | G01 | Application for Issuance of a Guarantee | GITOPN, GITOPR, GITPOP |
T | TradeConnect | G03 | Application for Amendment of a Guarantee | GITAME, GITAMR, GITRAM |
T | TradeConnect | G05 | Free Format Message (Customer to Bank) | GITFRE |
T | TradeConnect | G09 | Reply to Extend or Pay | GITAME, GITSET |
T | TradeConnect | G12 | Request for Reduction or Release | GITCAN, GITRAM |
T | TradeConnect | T20 | Transfer of a Documentary Credit | LTTOPN |
T | TradeConnect | T30 | Acknowledgement of an Advice/Amendment | LETADD |
T | TradeConnect | T31 | Receipt for Amending | BOTAME |
T | TradeConnect | T35 | Acceptance/Refusal of an Amendment under Exp L/C | LETAME, LETAMR |
T | TradeConnect | T41 | Direct Collection | BOTDAV |
T | TradeConnect | T42 | Draft Collection | BOTSCC |
T | TradeConnect | T43 | Additional Mail under an Export Collection | BOTDAV, BOTRAD |
T | TradeConnect | T44 | Transferring Documents to the Bank | LETDAV, LETDRV |
T | TradeConnect | T48 | Request for Release of Goods | BCTROG, BCTROR |
T | TradeConnect | T49 | Advice of a Acceptance under a BC | BCTPAY |
T | TradeConnect | T51 | Payment/Acceptance authorization under an import collection | BCTDOR, BCTPAY, BCTSUS |
T | TradeConnect | T52 | Authorisation to Pay | BRTDCR |
T | TradeConnect | T60 | Request for Issuing a Guarantee | GITOPN |
T | TradeConnect | T67 | Request for Amendment to a Guarantee | GITAME, GITAMR, GITRAM |
Y | Envío Fácil | 700 | import-letter-of-credit-pdf | LITPOP |