July 27, 2025
  • Contact

Mr. Old Man For those who eat, sleep and breathe Letters of Credit & Cycling

  • Home
  • Articles

    Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

    When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

    A Note of Thanks – And a Little Update from Mr. Old Man

    When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

  • Lifestyle

    Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?

    When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

    A Note of Thanks – And a Little Update from Mr. Old Man

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

  • Discovery on the cycling road

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

    MONKEY MOUNTAIN CHALLENGE 2025: BẤT CHẤP MƯA GIÓ, TRÁI TIM VẪN HƯỚNG VỀ ĐỈNH CAO

    Profile Update: Mr. Old Man’s World – Where Trade Finance Meets Adventure

  • Q&A
  • Popular
3 New Articles
  • 21 hours ago TT Reimbursement Allowed — What Importers Should Know
  • 2 days ago Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading
  • 3 days ago Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments
Home Tag Archives: Loan Origiantion Fee

Tag Archives: Loan Origiantion Fee

BEWARE OF LOAN ORIGINATION FEE SCAM

By Mr Old Man
August 14, 2012
in :  Mr Old Man, Q&A
2
2,662

QUESTION Dear Mr. Old Man Bên em có một trường hợp khách hàng vay tiền của tổ chức nước ngoài, số tiền 4.000.000USD có Agreement kèm theo. Khách hàng yêu cầu chuyển 1% của 4.000.000USD cho đối tác. Số tiền này được gọi là Loan Origination Fee. Phí này chỉ thỏa thuận trên Email chứ không phải qui định trong …

Read More

About me

Recent Posts

TT Reimbursement Allowed — What Importers Should Know

Mr Old Man
21 hours ago

Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

Mr Old Man
2 days ago

Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments

Mr Old Man
3 days ago

Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?

Mr Old Man
4 days ago
  • Popular
  • Recent
  • Comments
  • Tags

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

TT Reimbursement Allowed — What Importers Should Know

Mr Old Man
21 hours ago

Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

Mr Old Man
2 days ago

Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments

Mr Old Man
3 days ago

Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?

Mr Old Man
4 days ago

Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation SBLC non-documentary conditions Amendment CPBL expiry-date lost in transit NUMBER OF ORIGINALS transferred LC any chinese port lc-availability Disposal of docs beneficiarys-name Late presentation Hoa Bac Drafts under confirmed LC Hai Dang Tien Sa without delay Insurance document Shipping guarantee invoice place-of-expiry

Follow Me

Popular posts

PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

Mr Old Man
July 31, 2018

LC CONFIRMED BY THE FIRST ADVISING BANK

Mr Old Man
September 15, 2013

Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • 4 weeks ago

    Phiếm bàn từ “xụt bệ” với Chat GPT

  • July 5, 2011

    CERTIFICATE OF ORIGIN (FORM D) ISSUED BY BENEFICIARY

  • August 19, 2010

    HOW TO WRITE ARTICLES

  • December 6, 2024

    SƠN TRÀ hay SƠN CHÀ MỚI ĐÚNG?

  • November 1, 2022

    Thông tư 11/2022/TT-NHNN và nguyên tắc độc lập của cam kết bảo lãnh

  • June 25, 2013

    WHERE DOCUMENTS UNDER D/P ARE NOT PAID

Top Tags On board notation CPBL Documents lost in transit NUMBER OF ORIGINALS transferred LC Monkey Mountain Challenge 2025 any chinese port non-documentary conditions lc-availability negotiation SBLC lost in transit Amendment invoice expiry-date
© Copyright 2014 - 2017 | Mr Old Man Theme by ThietKeWebDaNang.Com | All Rights Reserved | Powered by Cuongnq