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Posts Tagged client


Tear Sheet Program

TEAR SHEET PROGRAM 1 – 3 – 5 – 10 DAY BULLET PROGRAM €100M TO €5B • DUAL-CONTRACT STRUCTURE. TWO CONTRACTS ARE REQUIRED WITH THIS NON-SWIFT TRANSACTION TYPE AFTER PRELIMINARY APPROVAL, THE CLIENT WILL EXECUTE AN ENGAGEMENT AGREEMENT PACKAGE WITH THE SPONSORING / TRADE FOUNDATION AND FOLLOWING FINAL COMPLIANCE APPROVAL AN AGREEMENT WITH TRADER INDICATING […]

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