![]() Nature of Business: Targeted markets and clients(specify foreign countries where applicable): Source of Funds to be invested and deposited in the Company: Number of Employees: Business asset value (specify currency): Projected Financials (In SCR, if other than SCR state currency )Current year (Year 1) Monthly Credit Turnover in SCR (Please select as appropriate): 0 - 500 K 500 K - 1.2 M 1.2 M - 3 M 3 M - 6 M 6 - 15 M >15 M Documents requiredBusiness plan & cash flow statement (if applicable). So the worst index would now be -2 and the best +1.5■ Typical Income is the median monthly Credit Turnover on the principal current account from March 2019 to February 2020. ![]() Deposit times through CDM & internal transfers.Ĭredit Turnover does not include in particular: interest credited, transfers from different accounts of one Client, maturity of term deposits and mortgage bonds, and the drawing of a loan to the account.Ĭredit Turnover in an account includes incoming payments from another bank (including from abroad), incoming payments from another Sberbank client’s account (including foreign currency) and deposits at the cash counter.Credit Turnover not in line with customer profile.Turnover (A X 200.00 200.00 200.00 200.004) Actual Credit Turnover in Account 35.00 40.00 45.00 60.00Annualized Proj.ĬBUAE Classification: RestrictedRed Flags The Ministry of Interior (MOI) The provision of certain Banking Services, their scope or other conditions of mutual obligations between the Bank and the Customer may be conditioned by a certain size of the Credit Turnover of one or several Accounts maintained for the Customer by the Bank. Examples of Credit Turnover in a sentence
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