Thank you for your reply. I did read that discussion but as our case covers a certificate of origin and not a commercial invoice, I was hoping to obtain specific comments on this case. All comments are welcomed.

The letter of credit issued stated in required documents:"Certificate of Origin of goods" The document presented: Certificate of origin issued by the beneficiary and certified by the Chamber of Commerce. This document contained corrections which had not been authenticated. The issuing bank...

A credit has been transferred in full with the first beneficiary authorizing the transferring bank to automatically advise all future amendments to the second beneficiary. Now the questions become: In this case, does the first beneficiary not renounce his rights under the credit? Does the transferri...

When a documentary credit asks for a transport document either consigned or notified to "Applicant" or "Accountee", could banks accept the wording As "Applicant" or "Accountee", or does the actual name of that party have to appear in lieu of the acrynom.

I am looking for opinions regarding the wording in the refusal swift message that banks have to send with 7 working days. Would it be OK to say "Documents Not Accepted Yet" i/o: "Documents Refused", do they mean the same? The history behind this is that when I sent the refusal me...