A New Participant’s Guide to CVA Qualification

10.0

<div data-id="how-to-complete-the-funds-accession-form-0.1" style="margin-left: 2em">0.1 Why am I required to submit a BSCP301/04(a) form before I start trading?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.3" style="margin-left: 2em">0.3 Where can I fill out the form?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.4" style="margin-left: 2em">0.4 Can I give a different Company Name and Address to the one I gave in the Market Entry process?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.5" style="margin-left: 2em">0.5 Who should we nominate as our point of Contact?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.6" style="margin-left: 2em">0.6 Do I need to nominate an ‘out of hours’ contact?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.7" style="margin-left: 2em">0.7 Do I need to provide a Payment Notice Email Address?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.8" style="margin-left: 2em">0.8 What is the Collection A/C?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.9" style="margin-left: 2em">0.9 Which Method of Payment should I select?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.10" style="margin-left: 2em">0.10 How to I declare my point of supply for VAT purposes?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.11" style="margin-left: 2em">0.11 What type of <u class='defined-term'>Credit Cover</u> can I post?</div>

<div data-id="how-to-complete-the-funds-accession-form-0.12" style="margin-left: 2em">0.12 What is the <u class='defined-term'>Settlement Account</u>?</div>

<div data-id="how-to-complete-the-funds-accession-form" style="text-align:left">How to Complete the Funds Accession Form</div>

<div data-id="letters-of-credit-locs-frequently-asked-questions-0.1" style="margin-left: 2em">0.1 What are the Beneficiary’s account details?</div>

<div data-id="letters-of-credit-locs-frequently-asked-questions-0.3" style="margin-left: 2em">0.3 How should I complete ‘Claims under this <u class='defined-term'>Letter of Credit</u> shall be made at the counters of...’?</div>

<div data-id="letters-of-credit-locs-frequently-asked-questions-0.4" style="margin-left: 2em">0.4 Is the LOC subject to Uniform Customs and Practice for Documentary Credits (2007 revision) not (1993 revision)?</div>

<div data-id="letters-of-credit-locs-frequently-asked-questions" style="text-align:left">Letters Of Credit (LOCs) Frequently Asked Questions</div>

<div data-id="need-more-information" style="text-align:left">Need more information?</div>

CONTENTS

How to Complete the Funds Accession Form V10.0

Defined Terms

Cross-references