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> Strategic partnership with HCL
> Visit us at our next events
> Streamlined money transfers
> 20 Years of success
> Easy to use Front-Office / client capture all
> Cross-borders transfers
> Automatic fees calculation / set-up of flexible fee schedules
> Automatic booking in portfolios
> Scanned client’s instructions linked to order
> Pre-trade and post-trade detection of suspicious transfers (money laundering)
> OFAC checks with online interface
> Online checks of collateral, and lines
> Online checks of legal documentation / regulations
> Full audit and tracking of order