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TRADING DESK UNDER VALIDATION AND CONTROL OF THE FED
Purchases and sales are done desk to desk or MT542+DVP
• trading among others at Royal bank of Canada (Level +17)
• the custodial at TIM
Traders operating on NY, UK, HK stock exchange
Structure set up directly linked to Euroclear with management of the administrative system among other things for the change of name etc…
Licensed Terminal Operator (LTO)
TRADING DESK.
FOR EUROCLEAR INSTRUMENT (MTN SBLC BONDS…) VIA DESK TO DESK, DTC OR MT542 (DVP)
PPP PROGRAM ☆ KYC for PPP. ☆ Verbiage MT760
UnicomPPP-AlbSAMPLE DRAFT PPP PROGRAM
UnicomTRADE-VIETNAM-100-17032021-7655UnicomCIS
UnicomKYC-Programme-a-partir-de-5M
Unicom-SiteKYC_PPP-Name-Investor_ORIGINAL
MASTERKYC-Buyer
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