How to Verify a Bank Guarantee: 5 Essential Steps to Avoid Fraud

Описание: Stop International Trade Fraud: Learn How to Verify Your Bank Guarantee Today!
​In the high-stakes world of international trade, a forged bank guarantee can result in total financial loss. This video provides a methodical, expert-led roadmap to ensure your financial security is solid and legally binding under international standards like URDG 758.
​We break down the technical complexities of Swift MT760, electronic authentication, and the role of advising banks to give you the confidence you need for multi-million dollar deals. Don't leave your business to chance—learn the "Digital DNA" of secure trade finance.

​Key Takeaways:
​Electronic Authentication: Why PDF and paper copies are high-risk and how SWIFT MT760 provides "Digital DNA" security. [01:09]
​The Control Test: Understanding when a guarantee becomes a legal undertaking. [01:52]
​Advising Banks: Why your local bank is your best shield against unknown foreign issuers. [02:29]
​Nature Check: Distinguishing independent demand guarantees from conditional suretyship. [03:02]
​Validity & Operative Status: How to check the "birth events" and expiry of your instrument. [03:42]

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Timestamps & Chapters
​00:00 Introduction: The Stakes of Bank Guarantee Fraud
01:09 Step 1: Electronic Authentication & Swift MT760
01:52 Step 2: The Control Test (Is it legally issued?)
02:29 Step 3: Using an Advising Bank as a Professional Shield
03:02 Step 4: Nature Check & URDG 758 Standards
03:42 Step 5: The Validity Clock & Operative Clauses
04:24 Summary: Key Takeaways for Safe Trading