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Home Tag Archives: Same Bank

Tag Archives: Same Bank

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
244

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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Can a Mistyped Covering Schedule Justify a Discrepancy Under UCP 600?

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Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

Anonymous: Hi, And what about cases where the credit is confirmed and the bank commits to m...

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...

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