Funds -to- Funding

• Transaction Fee for each exchange or agreed activity.
• Transaction Costs for any incurred due to the transaction.
• Service Fee for additional funds or to extend service period.

5.  What is the sequence to Funding your Transaction?

Conducted by U.S.A. and west Europe licensed banks/institutions with supporting facilities.

1. Proof-evidence of the Commitment, Funds and Fee, and Transaction-Instrument; then
2. Clearing-verification of the 'proof' between the banks/institutions/experts; then
3. Settlement-exchange of the Funds and Transaction-Instrument.

6.  How do you satisfy compliance?

Bank issued/supported Commitment of Funds is issued to and for You — You have the only authority to negotiate your transaction. 

• Bank exchange of funds is final, irrevocable, and removes any credit risk to the receiving bank; see www.occ.treas.gov and www.newyorkfed.org.
• To open a relationship with your Transaction Bank may require you provide the 'minimum' of the Customer Identification (CIP) USA Patriot Act Regulation.
• If requested, per the required 'Customer Notice' from your bank, Commmitment Bank to support Funds compliance.