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KYC, or “Know Your Customer,” is a process that businesses and financial institutions use to verify the identity of their customers. The main objective of KYC is to prevent illegal activities such as money laundering, fraud, and terrorist financing, which can harm both the company and the client. KYC is not only a verification procedure …
The World Bank maintains a public listing of firms and individuals that have been debarred or sanctioned for engaging in fraudulent, corrupt, collusive, or other unethical practices in World Bank-financed projects. This list, known as the “Listing of Ineligible Firms and Individuals,” serves as a crucial tool in promoting transparency, accountability, and ethical conduct in …
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The Financial Supervisory Authority of Finland (FIN FSA) maintains a comprehensive Blacklist of Bank Guarantee Providers, serving as a centralized repository for companies that have been flagged or sanctioned by various regulatory authorities worldwide. This blacklist is a valuable resource for individuals and organizations seeking to verify the legitimacy and credibility of bank guarantee providers …
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FOR IMMEDIATE RELEASE F.A.G. INTERNATIONAL L.L.C. and the One Light Campaign: A Partnership for Social Engagement Zurich, Switzerland – October 24, 2023 – F.A.G. INTERNATIONAL L.L.C. (FAG), a leading global financial services provider, is pleased to announce its partnership with the One Light Campaign, an initiative by Austrian artist and photographer Caina Cadie. The One …
A medium-term note (MTN) is a type of corporate debt security that usually matures in 5 to 10 years. Unlike short-term notes or long-term bonds, MTNs offer an intermediate investment option for investors. Companies can continuously offer MTNs to investors through a dealer, allowing investors to choose from a range of maturities, typically from 9 …
The Mechanics of DLCs The mechanics of DLCs are governed by strict regulations and guidelines, ensuring clarity and uniformity in international trade. This process involves detailed documentation and verification stages, underscoring the importance of precise compliance with the terms of the credit. The issuing bank, a central player in this ecosystem, commits to honoring the …
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Documentary Letters of Credit (DLC) Documentary Letters of Credit (DLC) are the most commonly used type of letter of credit in global trade. These can be issued as either revocable or irrevocable: Revocable Documentary Letters of Credit Irrevocable Documentary Letters of Credit Confirmed or Unconfirmed Documentary Letters of Credit Irrevocable DLCs can be issued as …
If you’re looking to get financing for a project, there are several hacks you can use to increase your chances of success. Here are 17 tips to help you achieve your goal: By following these 17 hacks, you can increase your chances of getting project financing and turning your project into a reality. Remember to …
REPO, short for repurchase agreement, is a short-term secured loan where one party sells securities to another and agrees to repurchase those securities later at a higher price. The securities serve as collateral, and the difference between the securities’ initial price and their repurchase price is the interest paid on the loan, known as the …
Safekeeping is when an individual places an asset that they own, for example, property titles, bonds, shares, precious metals, fur, collectible art, and more, in the care of an agent, usually a financial institution or bank. The agent then gives acknowledgment of receipt of the asset to the owner who may then choose to send …
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