Procedure simulator0 / 4 answered · 0 correct
Check 1
A buyer emails a PDF labelled “MT700 COPY” but your bank has not advised an LC. What is the safest next step?
Check 2
An SBLC provider says your bank must send its exact MT799 BPU wording. What should you do?
Check 3
A D/A collection has been accepted and documents released. Who still carries buyer payment risk if there is no separate bank guarantee?
Check 4
A financier says every authentic MT760 qualifies for 80% LTV. What should you ask?
