FINNACIAL & TRADING & INSTRUMENT
PPP
Structured Trade Programs, SBLC/MTN
Purchase,
MT103 cash transfer
GPI Auto/Semi-automatic
DTC
IPIP
Server to Server Ledger to Ledger —
Europe bank
(CIS, current statement/black screen shot )
Receiver/Trade Platform will NOT
provide CIS first until initial Due Diligence done on Sender/Account Holder,
and file is accepted* - Account Holder must be sole signatory; if not must be
stated.
We require the following for
initial review (NO exceptions):