WHERE DOCUMENTS ARE REQUIRED TO BE SENT IN TWO CONSECUTIVE LOTS QUERY Xin chào Mr Old Man, Em tên Minh, xin được phép nhờ anh giúp em tình huống về việc gửi bộ chứng từ như sau: Tình huống 1: LC quy định tất cả chứng từ nên được gửi IN ONE LOT TO VIETCOMBANK, HA NOI Tình huống 1a đặt ra là: Ngân hàng phát hành nhận được tất cả … Read More
IS THE NOMINATED BANK REQUIRED TO VERIFY WHETHER THE BENEFICIARY HAS AUTHORIZED THE PRESENTING BANK TO PRESENT THE DOCUMENTS?
CAN THE ISUING BANK CITE “LATE PRESENTATION” AS A DISCREPANCY SOLELY BASED ON THE DATE OF THE COVER LETTER?
IS THE NOMINATED BANK REQUIRED TO VERIFY WHETHER THE BENEFICIARY HAS AUTHORIZED THE PRESENTING BANK TO PRESENT THE DOCUMENTS?
CAN THE ISUING BANK CITE “LATE PRESENTATION” AS A DISCREPANCY SOLELY BASED ON THE DATE OF THE COVER LETTER?