Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicabl...
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download Letter of Credit Checklist. If you receive an L/C please pay attention to following points: □ Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract. □ Are expiry place and payment regulations as pe
Download RCRA Subtitle C Financial Assurance Instrument Fact Sheet. LETTER OF CREDIT. This document is not a complete representation of RCRA or of EPA's regulations or views and is not intended to replace or supplement the requirements in t
Download Payment under this Irrevocable Standby Letter of Credit shall be available to the Beneficiary on sight against presentation by the Beneficiary to (issuing Bank, name and address) of a written demand for payment, which demand we shall honour
Download We hereby establish our Irrevocable Letter of Credit in your favor for the account of. (applicant name) up to an aggregate amount of ______ available at your request subject to the terms of this Irrevocable Letter of Credit drawn on. ___
Download RCRA Subtitle C Financial Assurance Instrument Fact Sheet. LETTER OF CREDIT. This document is not a complete representation of RCRA or of EPA's regulations or views and is not intended to replace or supplement the requirements in t
Download We hereby establish our Irrevocable Letter of Credit in your favor for the account of. (applicant name) up to an aggregate amount of ______ available at your request subject to the terms of this Irrevocable Letter of Credit drawn on. ___
Download 1 Apr 2015 ... In the event your beneficiary wishes to draw, cancel, transfer, reduce, or reduce and reinstate your Letter of Credit. Please have them complete the respective forms in the following pages: HLB-112a: Drawing Certificate. H
Download On this date, the _____ day of. , _____, we hereby issue in your favor this Irrevocable Direct-Pay Letter of Credit (hereinafter referred to as “LETTER”), which is available upon presentation to us at the above address by your sight dr
Download On this date, the _____ day of. , _____, we hereby issue in your favor this Irrevocable Direct-Pay Letter of Credit (hereinafter referred to as “LETTER”), which is available upon presentation to us at the above address by your sight dr
Download On this date, the _____ day of. , _____, we hereby issue in your favor this Irrevocable Direct-Pay Letter of Credit (hereinafter referred to as “LETTER”), which is available upon presentation to us at the above address by your sight dr
Download On this date, the _____ day of. , _____, we hereby issue in your favor this Irrevocable Direct-Pay Letter of Credit (hereinafter referred to as “LETTER”), which is available upon presentation to us at the above address by your sight dr
Download At the request of and for the account of our customer (Applicant - Name and Address) the. “Customer”, we hereby establish in the Beneficiary's favour our Irrevocable Standby Letter of. Credit number (L/C NO.) for a sum not exceeding
Download At the request of and for the account of our customer (Applicant - Name and Address) the. “Customer”, we hereby establish in the Beneficiary's favour our Irrevocable Standby Letter of. Credit number (L/C NO.) for a sum not exceeding
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Letter of Credit Checklist If you receive an L/C please pay attention to following points:
Are L/C amount and currency (and if applicable the tolerance) in conformity with the contract
Are expiry place and payment regulations as per contract and if agreed, does the L/C contain the order to add the confirmation (if required)
Are date of shipment, date of expiry and period for presentation of documents calculated sufficiently
Do goods description and terms of delivery conform to the contract
Are you able to fulfil L/C conditions concerning transport route, partial shipments and transhipments
Are you able to present the required documents with all clauses/confirmations/legalizations in time
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In case of CIF or CIP delivery – are you able to get the necessary cover of insurance
Are the conditions concerning who is going to pay the bank commissions and charges as per contract
In case the shipowner allows transportation of certain goods only ‚on deck‘ – do L/C conditions permit shipment ‚on deck‘
Does the L/C contain the remark „transferable“ if required
Is the L/C operative or will the L/C be set operative subject to fulfilment of a condition which cannot be influenced by yourselves
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Before presenting documents please pay attention to following points:
Is the L/C still valid
Is the consignee of the goods stated in the transport document L/C-conform
Is the documents presentation period not yet expired
Are goods shipped within latest shipment date or according to shipment schedule
Do you have the full set of original Bills of Lading, are they signed properly and endorsed correctly if necessary
Is the transport document "clean" i.e. does not bear any clause or notation expressly declaring a defective condition of the goods or their packaging
Do the documents refer to the same delivery and to the same L/C
Are required documents issued in the stipulated number of copies
Do the L/C conditions allow the presentation of a "Charter Party" Bill of Lading”
Are all documents named as per L/C terms
Is the "notify-party" shown in the Bill of Lading L/C-conform
Do all documents correspond to each other concerning measurement, weight, number and kind of packing as well as marks
Has the shipment advice been sent correctly and in time
Does the insurance document cover the risks asked for in the L/C
Is the insurance amount correct
Do you have the full set of original insurance documents and are they endorsed properly
Are the measurement, weight and packing units stated correctly in the packing list/weight list/ specification and do they correspond to the other documents
Are all documents, if necessary, certified and/or legalized by the correct authority Do documents show corrections? – If yes – are they properly approved by the issuer
Have additional conditions (if any) been fulfilled
Are goods description and prices exactly as per L/C terms
Are all documents which are named as "certificate" signed by the issuer
Are there any calculation errors in the invoice
If the L/C requires the presentation of drafts – are they duly signed
Does the remark concerning freight in the transport document correspond to the terms of delivery
If you should need further information, please contact us!
