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Do³±czy³: 09 Mar 2024
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 Wys³any: Sob Mar 09, 2024 07:30 Temat postu: International Trade Documents And Means |
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Of Payment Published by: Olegario Llamazares on AugustInternational Trade Leave a comment International trade documents are an integral part of the different international payment methods, including letters of credit and documentary credits, or documentary remittances against payment or acceptance. The documents required for a given payment will differ somewhat depending on the nature of the goods and the countries of export and import. However, some documents, such as the International Commercial Invoice and the BL Bill of Lading , are required in all transactions. Originals Originals of specified documents must be provided unless copies are requested or permitted. If more than one set of originals is required, the buyer must specify when opening the credit itself how many are necessary.
Unless otherwise indicated in the documentary credit, banks are Italy Telegram Number Data authorized to accept documents as originals, even if they were produced or appear to have been produced on a photocopier, by a computerized system, as long as they are marked “Original”; When necessary, they must be signed. Carrier name Transport documents, such as the BL Bill of Lading , the AWB Air Waybill or the CMR Road Waybill , must appear on the face of the carrier that issued them or their agent. This does not mean that the applicant must name the carrier in the documentary credit application. It simply means that the transport document must indicate the name of the carrier. Authentication Unless otherwise indicated in the documentary credit, banks are authorized to accept authenticated, validated, legalized, visa or certified documents, provided that the authentication appears on the face of the document; That is, banks are not responsible for verifying the certification or authorized signature.
Certificates generally must bear the signature of the issuer. Signature Banks are authorized to accept documents that have been signed by digital means, facsimiles, seals, symbols or any other mechanical or electronic method. Issuers or contents of unspecified documents If the credit does not name a specific issuer, nor does it appear in the specific content of a document - except in the case of transport documents, insurance documents and international commercial invoice -, banks are authorized to accept documents as stated. presented, provided that the data contained in the documents corresponds to the conditions stipulated in the credit and other stipulated documents.
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