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Home Tag Archives: Same Bank

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Same Bank or Different Bank? A Practical UCP 600 Puzzle on Branches and Presentation

By Mr Old Man
May 3, 2026
in :  Mr Old Man, Payment, Q&A
0
169

In documentary credit practice, what looks obvious on paper can become surprisingly tricky in real life — especially when documents are presented at the “wrong” branch of the “right” bank. This case raises two classic questions under UCP 600 Article 3 and Article 14: Are branches in the same country the same bank? If documents are presented at a different …

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UCP 600 ARTICLES 30 AND 31

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March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

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Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

Anonymous: Hi Mr. Old Man , What about the case where the email in the BL appears as "ABCST...

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

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