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Home Tag Archives: Verifying the presentation

Tag Archives: Verifying the presentation

IS THE NOMINATED BANK REQUIRED TO VERIFY WHETHER THE BENEFICIARY HAS AUTHORIZED THE PRESENTING BANK TO PRESENT THE DOCUMENTS?

By Mr Old Man
March 16, 2025
in :  Mr Old Man, Payment, Q&A
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QUESTION Dear Mr. Old Man, I hope you’re doing well. Could you please help clarify the following questions regarding the LC collection procedure between the beneficiary and the presenting bank? Is the beneficiary required to complete any authorization process with the presenting bank when instructing them to forward documents to the issuing bank for payment or to the nominated bank …

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A Bad Job with a Good Boss – Still Better Than a Good Job with a Bad Boss?

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2 hours ago

Công việc tệ với sếp tốt – vẫn hơn công việc tốt với sếp tệ?

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8 hours ago

One Set of Documents Presented under Two Separate LCs – The “Combined Drawing” Dilemma

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Confirmation with a Side Agreement? And When the Confirming Bank Doubles as Reimbursing Bank!

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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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March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

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8 hours ago

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1 day ago

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2 days ago

Mr Old Man: Dear Kathryn, Thank you for your interesting question. First, banks do not conce...

Kathryn: Dear Mr. Old Man, May I seek your opinion on the following scenario? If goods ar...

Bill: And know your customer....

Mr Old Man: Thank you so much for your kind words. Rup...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation Amendment Chat GPT Revolving LC SBLC non-documentary conditions CPBL confirmation Insurance Court Injunction Late presentation Surrendered bill of lading any chinese port beneficiarys-name expiry-date lc-expired place-of-expiry lc-availability Where the applicant goes bankrupt Where 1/3 BL is to be sent directly to the issuing DRAFTS Insurance document

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  • October 19, 2012

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Top Tags Documents lost in transit Insurance CPBL Revolving LC On board notation confirmation non-documentary conditions Monkey Mountain Challenge 2025 DRAFTS Amendment Court Injunction negotiation SBLC Chat GPT Late presentation
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