1) How can one "hide" the name of the second benf. on official documentation (C.of origin, C.of analysis, B/L, etc) other than allowing for
"third party documents acceptable".
Documentation in transferable LC's
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- Posts: 2
- Joined: Wed Jul 18, 2018 7:18 pm
- First Name: Eytan
- Last Name: Admoni
- Organization: ea-integratedfinance
- Filter: Two Plus Two =: 4
- Location: Israel
- picant
- Posts: 2026
- Joined: Wed Aug 20, 2008 1:49 pm
Transferable.... possible
Hi Pal,
in effect not all transferable l/c are transferable by hiding sensitive data as name of buyer or producer.
Some forwarders may act as "pivot" by preparing documents in the name of third parties when it is possible, beneficiary may ask for a l/c with few documents for availment.
Other comments appreciated
Ciao
in effect not all transferable l/c are transferable by hiding sensitive data as name of buyer or producer.
Some forwarders may act as "pivot" by preparing documents in the name of third parties when it is possible, beneficiary may ask for a l/c with few documents for availment.
Other comments appreciated
Ciao
-
- Posts: 2
- Joined: Wed Jul 18, 2018 7:18 pm
- First Name: Eytan
- Last Name: Admoni
- Organization: ea-integratedfinance
- Filter: Two Plus Two =: 4
- Location: Israel
Documentation in transferable LC's
Thank you Picant