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    Thought Only Mr. Old Man Was Superstitious… Turns Out Argentina Is Even More So!

    Tưởng mỗi Mr. Old Man mê tín… Ai dè Argentina còn “dị đoan” hơn!

    Who Will Win the 2026 Ballon d’Or?

    Ai sẽ giành Quả bóng Vàng 2026?

    Đừng để học sinh gánh hậu quả từ sai sót của người lớn

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    Thought Only Mr. Old Man Was Superstitious… Turns Out Argentina Is Even More So!

    Tưởng mỗi Mr. Old Man mê tín… Ai dè Argentina còn “dị đoan” hơn!

    Who Will Win the 2026 Ballon d’Or?

    Ai sẽ giành Quả bóng Vàng 2026?

    Đừng để học sinh gánh hậu quả từ sai sót của người lớn

  • Discovery on the cycling road

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    Đen đẹp mà

    500 km, 50 bài và… 0 đồng doanh thu!

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3 New Articles
  • 4 hours ago Slot Carrier vs. Actual Carrier on a Bill of Lading – Is It a Discrepancy Under UCP 600?
  • 4 hours ago Insurance Cover Exceeding the LC Requirement – Is ICC (A) Acceptable When the Credit Requires Marine Risks or ICC (C)?
  • 4 hours ago Increasing an LC Amount – Is a Revised Proforma Invoice Required?
Home Tag Archives: origination fee

Tag Archives: origination fee

CẢNH GIÁC VỚI TRÒ LỪA ĐẢO PHÍ KHỞI TẠO KHOẢN CHO VAY

By Mr Old Man
September 4, 2024
in :  Mr Old Man, Q&A
0
627

BEWARE OF LOAN ORIGINATION FEE SCAM 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 (xem 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 …

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Slot Carrier vs. Actual Carrier on a Bill of Lading – Is It a Discrepancy Under UCP 600?

Mr Old Man
4 hours ago

Insurance Cover Exceeding the LC Requirement – Is ICC (A) Acceptable When the Credit Requires Marine Risks or ICC (C)?

Mr Old Man
4 hours ago

Increasing an LC Amount – Is a Revised Proforma Invoice Required?

Mr Old Man
4 hours ago

Can a Transferred Letter of Credit Have a Shorter Usance Period Than the Original Credit?

Mr Old Man
4 hours ago
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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

Slot Carrier vs. Actual Carrier on a Bill of Lading – Is It a Discrepancy Under UCP 600?

Mr Old Man
4 hours ago

Insurance Cover Exceeding the LC Requirement – Is ICC (A) Acceptable When the Credit Requires Marine Risks or ICC (C)?

Mr Old Man
4 hours ago

Increasing an LC Amount – Is a Revised Proforma Invoice Required?

Mr Old Man
4 hours ago

Can a Transferred Letter of Credit Have a Shorter Usance Period Than the Original Credit?

Mr Old Man
4 hours ago

Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

Mr Old Man: https://vlex.co.uk/vid/banco-santander-sa-v-804497513...

Khandakar Ali Akbar: Hello Sir, Hope you're doing well. Can you share court case (in details) between...

Pieter Muus: Dear Mr. Old Man, please allow me to seek your guidance in the matter of nominat...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

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EARLY PRESENTATION

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

Timeline

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    QUANTITY TO BE DESCRIBED IN DOCUMENTS

  • November 11, 2011

    RETURNING THE DISCREPANT DOCUMENTS

  • November 3, 2015

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  • September 24, 2024

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    DRAFT IN LC TRANSACTIONS (2)

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