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REGULATORY
We need to ask you a few question about how you plan to use your accounts to comply with federal regulations.
Please select the response which best indicates how you intend to use your accounts:
How many trade finance transactions will be made per month?
No Trade Finance Activities
1-10 Transactions
11-20 Transactions
21-50 Transactions
More than 50 Transactions
What will be the total value of trade finance transactions per month?
70
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