Page 350 - 信用狀交易糾紛解析-信用狀理論及UCP在信用狀作業之應用

信用狀交易糾紛解析

Practice, Oct. 30 2002.
註 十 二： “Unless the credit states othe rwise, a transferred credit

may be issued in favour of a (second) beneficiary
outside the national boundaries of the first beneficiary”

摘錄 自 Transferable credits and the UCP500, answer of
Issue 1 (c) under sub-Article 48 (h), ICC Commission on
Banking Technique and Pr actice, Oct. 30 2002.

註 十 三： “When a letter of credit is tran sferred, there is a risk that
the second beneficiary may ch oose to “by-pass” the first

beneficiary and present his documents directly to the
issuing bank. Most banks, wh

credit, will incorporate into the advice that the en transferring a letter of
documents are to be sent to their specific address.

Additionally, where the credit is confirmed, the second
beneficiary would be placing th is confirmation at risk by
presenting directly to the issuing bank. An issuing bank

that receives documents directly from a second
beneficiary or their negotiating bank should look to

protect the interests of the first beneficiary and check
with the transferring bank

requirement for substitution of documents. ” with regard to any possible 摘錄 自

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