asset considerations

Ready Willing and Able (RWA) means you must possess the direct and unique control, signatory authority and intent to engage in a transaction, sign deeds and contracts upon request. 

Your assets must be unencumbered and free of any liens, mortgages or debt

• AML Compliance
• FATF Guidelines Apply
• A, AA, AAA Rated issuing institution 

• Client Information Sheet
• Certificate of Incorporation 
• Statement Non-Solicitation of Funds
• Clear copy of Investor Passport
• Authorization to Verify Funds
• Bank Statement Proof of Assets 
• Bank Confirmation Letter/Ready Willing Able (‘RWA’) Letter 
• Bank Officer business cards.

•Specific Requirements per asset class apply