CONFIDENTIAL MEMO PPP Autopsy11 PPP 해부 #10. Program overview – investment policy ##. 본 내용은 오로지 PPP에 대한 이해와 전반적인 구도를 설명키 위한 자료입니다. 고객과의 이행에 따른 어떠한 의도나 계약등의 자료에 사용되어서는 않됨을 다시한번 확인합니다. Program overview – investment policy: The structure is straight-forward all-in one solution by issuance cash backed fresh cut stand by letter of credit in house, with cash position of 85% (gross loan to value), 80% minus lease fee (net loan to value) against the face value stand by letter of cred.. 2023. 8. 27. NOTICE OF DISCLOSURE, CONFIDENTIALITY & PRIVACY BY RECEIVING, ACCEPTING, AND REVIEWING THIS MATERIAL AND ANY ACCOMPANYING COMMUNICATION HEREAFTER YOU ARE HEREBY INDICATING THAT YOU HAVE READ AND FULLY UNDERSTAND THE LEGAL DISCLAIMERS (DISCLOSURE, CONFIDENTIALITY & PRIVACY) AND THAT YOU HAVE ACCEPTED ALL TERMS AND CONDITIONS. THIS DOCUMENT IS SENT TO AN INTENDED AUDIENCE KNOWN AND AS A COURTESY SOLELY AND IS PROVIDED FOR INFORMATIONAL AND EDUC.. 2023. 8. 22. PPP 해부 #09. GENERAL INSIGHT BLOCKED FUNDS CONCERNING PROGRAMMING NOT INCLUDED IT IS NOT POSSIBLE TO INCLUDE EVERY PROGRAMMING OPTION OR CONSIDERATION THAT MAY BE AVAILABLE ON A CASE-BY- CASE BASIS. ACCORDINGLY, AN APPLICANT MAY SUBMIT AN ENQUIRY FOR SPECIFIC NEEDS OR CASE SERVICING. GENERAL INSIGHT BLOCKED FUNDS VS INSTRUMENTS BLOCKED FUNDS SWIFT (MT-760 AND MT-799) PROGRAMS FOR CASH FUNDS HAVE NOT BEEN INCLUDED IN THIS MEMO, AS THE IND.. 2023. 8. 22. PPP 해부 #08. GENERAL NOTES GENERAL NOTES • IMPORTANT SUPPLEMENTAL INFORMATION REMEMBER, IT IS A PRIVILEGE TO BE INVITED TO PARTICIPATE IN A PROJECT FUNDING OR PROGRAMMED TRANSACTION, IT IS NOT A RIGHT. THE PROGRAM AND COMPLIANCE MANAGERS ASSESS A CONTINUAL STREAM OF ASPIRING CLIENTS, WITH APPROVAL FAVORING THE MOST QUALIFIED, COOPERATIVE AND RESPONSIVE APPLICANTS PROVIDING THE BEST PAPERWORK AND CLIENT- PARTNER SITUATIONS.. 2023. 8. 22. PPP 해부 #07. EUROCLEAR FREE-DELIVERY EUROCLEAR FREE-DELIVERY OF MEDIUM-TERM NOTES / BONDS WITH WITH SEPARATE, ELECTIVE RECEIVING & MONETIZING • NON-SWIFT PROTOCOL • DUAL, SEPARATE SERVICING CONTRACTS A SPECIAL MULTI-STEP PROGRAM WITH VARIOUS SHORT AND LONG PROGRAM ELEMENTS FOR SELECT CLIENTS WITH ABILITY TO SEND MTN AND BONDS VIA EUROCLEAR FREE-DELIVERY TO TYPE MEDIUM-TERM NOTE (MTN) ALSO, US TREASURY BONDS, AND OTHER APPROVED BOND.. 2023. 8. 22. PPP 해부 #06. LEDGER-TO-LEDGER (L2L) TRANSFER LEDGER-TO-LEDGER (L2L) TRANSFER OF CASH FUND AND CERTIFICATE OF DEPOSITS • NON-SWIFT PROTOCOL • DIRECT ISSUED CONTRACT A SPECIAL MULTI-STEP PROGRAM WITH VARIOUS SHORT AND LONG PROGRAM ELEMENTS THAT MAY BE PROVIDED TO SELECT CLIENTS WITH ABILITY TO TRANSFER FUNDS VIA LEDGER-TO-LEDGER TO PLATFORM RECEIVING. TYPE CASH FUNDS (NO GREY SCREEN OR SERVER ACCOUNTS) CERTIFICATE OF DEPOSIT (SELECT CASES ON.. 2023. 8. 21. PPP Autopsy #05. SWIFT GPI Autopsy SWIFT GPI Of cash Funds TYPE AMOUNT BANKS PROTOCOL A SPECIAL MULTI-STEP PROGRAM WITH VARIOUS SHORT AND LONG PROGRAM ELEMENTS THAT MAY BE PROVIDED TO SELECT CLIENTS WITH ABILITY TO SEND TRANSFERS VIA SWIFT “GPI” SWIFT ‘GLOBAL PAYMENT INITIATIVE’, ALSO KNOWN BY THE ACRONYM “GPI”, IS THE LATEST INITIATIVE BY SWIFT, COMBINING THE TRADITIONAL SWIFT MESSAGING AND BANKING SYSTEM WITH A NEW SET OF IMPRO.. 2023. 8. 21. PPP 해부 #04. SWIFT / BANK WIRE TRANSFER SWIFT / BANK WIRE TRANSFER SWIFT PROTOCOL DIRECT ISSUED CONTRACT (MOST CURRENCIES ACCEPTED) NUMEROUS APPLICANT AND CLIENT GROUPS HAVE EXPRESSLY REQUESTED A PRIVATE TRANSFER PROGRAM, SO THEY MAY PUT THEIR FUNDS TO PRODUCTIVE USE WITHOUT COMPLICATION OR DELAY. GLOBAL GROUPS HAVE UNFULFILLED AND PENDING PROJECTS THAT THEY WISH TO ADDRESS AND FIELD TO VARIOUS MARKET SECTORS, SUCH AS HUMANITARIAN, BU.. 2023. 8. 21. PPP Autopsy #03. PROGRAMMING OPTIONS & REFERENCE GUIDELINE CONFIDENTIAL NOT FOR DUPLICATION OR GENERAL CIRCULATION REFER TO SEPARATE NOTICE OF DISCLOSURE, CONFIDENTIALITY & PRIVACY PROGRAMMING OPTIONS & REFERENCE GUIDELINE » MULTI-STEP PROGRAM » CONTINUAL LONG-TERM » CUSTOM PROGRAM (Informational Only) A SPECIAL MULTI-STEP PROGRAM WITH VARIOUS SHORT AND LONG PROGRAM ELEMENTS THAT MAY BE PROVIDED TO SELECT CLIENTS WITH ABILITY TO SEND, TRANSFER OR DELIVE.. 2023. 8. 21. 이전 1 2 다음
