The Letter of Credit as a "cycle"
- Andrea Frosinini
Owned by Andrea Frosinini
Into the loop: the stages of a documentary credit.
Laying the foundation of a documentary credit.
A declaration of “independence”: the parties of a documentary credit and their Inserisci duties.
The first actor on stage: the issuing bank and its responsabilities.
Shaping up the credit: a “physical” process?
Advising a documentary credit.
A non-compliant picture: amending a documentary credit.
Documents, not goods: the provisions by UCP 600.
How to “shape” a flexible tool.
- Documents related to payment.
- The sea/ocean freight shipment.
- Other forms of shipment.
- Insuring the cargo.
Time and place for presentation.
Non-compliant documents: the discrepancies.
Refusal of a presentation: the provisions by the UCP600.
Discrepancies in the presentation.
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