https://www.proz.com/kudoz/german-to-english/law%3A-contracts/1620472-ql-or-qi-basket-5.html

Ql or Qi Basket 5

English translation: QI Basket 5

17:30 Nov 1, 2006
German to English translations [PRO]
Bus/Financial - Law: Contract(s) / treaty Switzerland-USA (banking due diligence)
German term or phrase: Ql or Qi Basket 5
In the broader sense, this must haved to do with prevention of money laundry. Here is a typical sentence:
"wenn die Sitzgesellschaft für US Wertschriften gesperrt ist, Einteilung in den Qi-Basket 5, restricted for US Securities." - Because the copy is bad, I am not sure whether this reads Ql or Qi basket. THere are other basket numbers such as 3 as well. - Your help appreciated.
swisstell
Italy
Local time: 17:34
English translation:QI Basket 5
Explanation:
As per previous note re Institut für schweizerisches Bankwesen der Universität Zürich.
Selected response from:

Gerhard Wieder
Local time: 16:34
Grading comment
great help. Thanks again.
4 KudoZ points were awarded for this answer



Summary of answers provided
4QI Basket 5
Gerhard Wieder


Discussion entries: 5





  

Answers


1 day 7 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
QI Basket 5


Explanation:
As per previous note re Institut für schweizerisches Bankwesen der Universität Zürich.

Gerhard Wieder
Local time: 16:34
Works in field
Native speaker of: Native in GermanGerman
PRO pts in category: 4
Grading comment
great help. Thanks again.
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