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Free 3I0-010 Exam Braindumps (page: 28)

Page 27 of 86
PDF with 342 Questions

In a deal confirmation, who is the counterparty on futures contracts?

  1. the futures exchange itself
  2. the clearing house of the futures exchange
  3. the broker
  4. the ISDA

Answer(s): B



When would you use a SWIFT message type 103?

  1. for a foreign exchange confirmation
  2. for a multiple general financial institution transfer
  3. for a general financial institution transfer
  4. for a customer transfer

Answer(s): D



Which of the following types of payment demands extra diligence and review procedures?

  1. nostro funding payment
  2. third party payment
  3. value spot USD payment
  4. value spot payment for currency equivalents > USD 3,000,000.00

Answer(s): B



When do you use a SWIFT message type 202?

  1. for a foreign exchange confirmation
  2. for multiple general financial institution transfers
  3. to confirm a general financial institution transfer
  4. for a customer transfer

Answer(s): C






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