Transaction Support
TRUST · ADMINISTRATION · CONTINUITYCoordination of transaction procedures, documentation and administration across relevant parties.
Bring the parties and the process together.
A transaction may involve more than one entity, account or jurisdiction. FIDERE supports the coordination and administration around these arrangements, including relevant procedures and documentation. The starting point is the agreed transaction scope and the parties involved, with due diligence and the requirements of the relevant channels considered throughout.
The details behind the arrangement.
- 01
Process coordination
Coordinate relevant transaction procedures across the parties and account arrangements within the accepted scope of the instruction.
- 02
Documentation and due diligence
Support the documentation and due diligence associated with the transaction, including further information where risk or activity requires it.
- 03
Transaction administration
Support the administrative arrangements around the transaction and coordinate with relevant parties as required by the agreed structure.
Clear instructions. Defined authority.
The person giving an instruction, the assets involved and the proposed movement need to be understood within the relevant mandate. A request may require further documentation or review before it can proceed. Timing also depends on the institutions and jurisdictions involved.
Understanding the source of fundsThe terms matter.
Processing depends on the relevant channels, jurisdiction, compliance review and cut-off times. Settlement timing is not guaranteed, and some accepted instructions may be irreversible. Applicable fees and transaction-specific risks should be understood before an instruction is given.
Read the applicable framework