switch funding transfert

09:34 Apr 30, 2018
This question was closed without grading. Reason: No acceptable answer

English to French translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: switch funding transfert
Banking document dealing with sanctioned countries

As per B1 confirmation, this is a client instructed ***switch funding transfer*** between XXX portfolios related to security.
Solen Fillatre
France
Local time: 02:40


Summary of answers provided
4Reséau de transfert de fond
Etienne Thems
3répartition des fonds
MM^^


  

Answers


1 day 2 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
répartition des fonds


Explanation:
"Il savait comment répartir les fonds dans différents portefeuilles" (et ainsi passer en-dessous des radars anti-blanchiment). C'est comme ça que je comprends cette phrase.

MM^^
Local time: 02:40
Specializes in field
Native speaker of: French
PRO pts in category: 10
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1 day 2 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
Reséau de transfert de fond


Explanation:
Fund Transfer Switch is as a real time bank transfers for payments within seconds and electronic payment to be done by customers 24×7 and 365 days of the year.

Etienne Thems
Canada
Works in field
Native speaker of: Native in FrenchFrench

Peer comments on this answer (and responses from the answerer)
neutral  Francois Boye: Pas besoin de traduire si vous ne connaissez pas OFAC et ses procédures
4 hrs
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