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Under the “Direct Payment between Counterparties” payment method, the DCV will allow you to register the payment in foreign currencies (Dollar observed-USD and Euros-EUR among others). Additionally, the new payment method is added to register: EXTERNAL SWIFT, which complements and diversifies existing options.
Your company has the obligation to carry out a continuous monitoring and review of the resolution lists of the un regarding prevention of money laundering, financing of terrorism and the proliferation of weapons of mass destruction.
DCV Registros facilitates the administration of contributor registries, and today among its clients it has 62% of the investment funds of the market.
Training Cycle DCV 2019. Module 2: This web training is aimed at people who make queries on balances regarding custody accounts, account creation, movement queries and the registration of operations or upload of bulk files into the custody module of DCV’s platform.
DCV training cycle 2019 Module 1: ONLY 1 DAY LEFT
