Description:

Allows payments to be processed from firms in medium- or higher-risk jurisdictions.

Appears in:

• Acquisition Leveraged Finance
• Asset Swap
• Basis Swap
• Bond Futures
• Bond Issues
• Borrowing Base Facility
• Bridge Loan
• Certificate of Deposit (Broker Acting as Principal)
• Certificate of Deposit (Broker Acting on Behalf of Client)
• Certificate of Deposit (Direct Interaction with Clients)
• Collateral Debt Obligation
• Commercial Paper (CP)
• Commodity Option
• Commodity Swap
• Constant Maturity Swap (CMS)
• Constant Proportion Portfolio Insurance (CPPI)
• Convertible Bond
• Credit Default Swap (CDS)
• Credit Facility
• Credit Linked Deposit
• Credit Linked Note
• Cross Border Transfer via P2P Merchant
• Crypto Hawala
• Currency Swap
• Deposit
• Deposit (Direct with Client)
• Deposit (via Broker)
• Discounting of Receivables With or Without Recourse
• Documentary Collections (Export)
• Documentary Collections (Import)
• Dual Currency Deposit (DCD)
• Equities
• Equity Futures
• Equity Linked Note
• Equity Option
• Equity Swap
• Exchange Traded Funds (ETFs) (Counterparty to Counterparty)
• Exchange Traded Funds (ETFs) (Exchange Traded)
• Exotic FX Option
• Exotic Interest Rate Option
• Exotic Interest Rate Swap
• Export Credit Agency Cover
• Forward
• Forward Rate Agreement
• FX Forward
• FX Option
• FX Prime Brokerage (Continuous Linked Settlement)
• FX Prime Brokerage (Non-Continuous Linked Settlement)
• FX Spot
• General Bond
• Import Guarantee (Standby Letter of Credit)
• Index Option
• Inflation Swap
• Interest Rate Swap
• International Services
• Inventory Financing
• Letter of Credit
• Letter of Credit and Guarantee Syndication
• Leveraged Loan
• Liquidity Support Facility
• Loan Syndication
• Medium Term Note (MTN)
• Money Market Futures and Short Interest Rate Futures
• Multi-Product Facility
• Non-Deliverable Forward
• Option
• Option On Futures
• Overdraft Facility
• P2P Merchant Crypto Trading
• Performance Bond
• Private Placement
• Repo or Reverse Report (Buy Sell Back or Sell Buy Back)
• Repurchased (Repo) Agreement and Reverse Repo (UK)
• Revolving Credit Facility (Bilateral Agreement)
• Revolving Credit Facility (Syndicated)
• Securities Lending and Borrowing
• Short-Term Advance
• Standby Facility
• Structured Deposit
• Swaption
• Term Loan
• Trade Receivable Securitization
• Traditional Hawala
• Treasury Bill
• Treasury Note
• Warrant

Addressed by:

• Early Termination Clause: Legally binding agreements relevant to the service include an early termination clause for high-risk clients or sanctions breaches.
• Traded on Regulated Exchange: Traded on a regulated exchange in a low-risk jurisdiction.
• Transactional Due Diligence (TDD): Conducts a detailed examination of specific transactions identified as being higher risk.