Cross-border, not domestic
The primary focus is international business involving more than one jurisdiction, cross-border movement of goods, overseas counterparties, international procurement or contractual obligations with an international dimension.
Eligibility framework
- Jurisdiction and territorial permissions.
- Applicant, beneficiary and counterparty screening.
- Sanctions and restricted-country checks.
- Nature, purpose and economic substance of the transaction.
- Availability of complete supporting documentation.
- Underwriting acceptability and product suitability.
Restricted transactions
Alliance Salam does not represent that products are available in every country or for every transaction. Applications involving sanctioned countries, restricted persons, prohibited activities or jurisdictions where service is not permitted will not be accepted.