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Subject: Payable-through accounts - ребята, пожалуйста. СРОЧНО что такое Payable-through accounts (МАНИ ЛОНДЕРИНГ) - что это за счета такие? не могу ничего найти! вот ниже определение, которое мне прислали! Очень прошу помочь! "Payable-through accounts are demand deposit accounts maintained at financial institutions by foreign banks or corporations. The foreign bank funnels (consolidates) the deposits and cheques of its customers (usually individuals or businesses located outside the country) into a single account that the foreign bank holds at the local bank. The foreign customers have the signing authority over the demand deposit account as sub-account holders, and can thereby conduct normal international banking activities. Many banks offering these types of accounts have been unable to verify or provide any information on many of the customers using these accounts. Payable-through accounts therefore pose a challenge to KYC / AML policies and reporting requirements.” |
| а уж не транзитные ли? |
| Коль, это, скорее, не название, а характеристика. Как насчет сквозных счетов или счетов сквозных/транзитных платежей? |
| Ириша! ты сталкивалась с ним? это мани лондеринг! |
| Не-а. :-( |
| может быть "счета обезличенных транзитных платежей"? |
| Спасибо всем! |
| У www_wolf интересный вариант. |
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Как это ничего не находится. вон их сколько http://www.google.com/search?sourceid=navclient&ie=UTF-8&rls=GGLD,GGLD:2003-35,GGLD:en&q="payable+through+account+OR+accounts Другое дело, что времени может не быть. http://www.federalreserve.gov/boarddocs/srletters/1995/sr9510.htm цит This account service has also been referred to by other names, such as "pass through accounts" and "pass by accounts." unцит ещецит The recent use of payable through accounts as an account service being offered by U.S. banking entities to foreign banks involves the U.S. banking entity opening a checking account for the foreign bank. The foreign bank then solicits customers that reside outside of the United States who, for a fee, are provided with the means to conduct banking transactions in the United States through the foreign bank's account at the U.S. banking entity. Typically, the foreign bank will provide its customers, commonly referred to as "sub-account holders," with checks that enable the sub-account holder to draw on the foreign bank's account at the U.S. banking entity. The group of sub-account holders, which may number several hundred for one payable through account, all become signatories on the foreign bank's account at the U.S. banking entity.1 This results in individuals and businesses, who may not have been subject to the same requirements imposed on U.S. citizens or residents for opening an account at a U.S. banking entity, possessing the ability to write checks and make deposits at a U.S. banking entity, as if such individuals and businesses were the actual account holders at the U.S. banking entity.2 unцит пока все. |
| пока нашлось малоубедительное "корреспондирующие банковские счета". |
| пардон, савсем сплю. :( |
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