Archive - 2007

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Fraud schemes

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Bank guarantee and credit insurance

Bank guarantee. Today, on the market, more and more companies are giving you false bank guarantees that seem issue from 1st rate banks (like Barclays, Fortis...). The only solution to avoid such problem is to only accept standby L/C issued from 1st rate banks. A L/C is transferred from the customer bank to the supplier bank through swift. Also all the companies should know that bank guarantee could be issued only for certain sum after signing the contract. It can’t be unlimited or done before the contract is signed. And you should call the bank and ask about this guarantee. Also you should show it to your bank operator. All these steps will help you to understand if the papers are false. Credit insurance. An insurance company is giving you a certificate telling you that the insurance will pay you if your customer is not paying. Some French carriers accept those certificates (after check on the insurance cpy in Dun & Bradstreet, where the cpy exist with big assets). The carriers were never paid because everything was false.

VOIP telecommunications services agreement (prepay)

A document VOIP telecommunications services agreement (prepay)  has been added to Legal document list section.
Therein you can find standard agreement about voice data transmission services provided upon the prepaid basis terms.

VOIP telecommunications services agreement (credit)

A document VOIP telecommunications services agreement (credit) has been added to Legal document list section.
Therein you can find standard agreement about voice data transmission services provided on the credit terms basis with the payment upon the end of each billing period.

VOIP telecommunications services agreement (credit)

A document "VOIP telecommunications services agreement (credit)" has been added to "Legal document list" section.
Therein you can find standard agreement about voice data transmission services provided on the credit terms basis with the payment upon the end of each billing period.

Cooperation with new clients

A document Cooperation with new clients has been added to Legal document list section.
Therein you can find some advices that reflect our point of view for the risks that the company has starting its cooperation with the new client. Below you will see the situation with our eyes and how to reduce the risks.

Appendix about pricing and billing

A document Appendix about pricing and billing has been added to Legal document list section.
Therein you can find some advices that reflect our point of view for tariff and codes changes, sending and interpretation of notices.

Appendix about business-logic

A document Appendix about business-logic has been added to Legal document list section.
Therein you can find some advices that reflect our point of view for processes of traffic routing and codes manipulation.

Site beta-version launch

We are glad to inform you about our site beta-version launch.
Please do not hesitate to make your remarks, suggestions and leave your comments on our Forum.

Vista voice

Submitted by thor_75t on Wed, 12/19/2007 - 11:08.
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