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El tipo, valor y complejidad de la facilidad

English translation: the type, amount and complexity of the facility


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GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:el tipo, valor y complejidad de la facilidad
English translation:the type, amount and complexity of the facility
Entered by: Margarita Palatnik
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11:02 May 28, 2005
Spanish to English translations [PRO]
Bus/Financial - Finance (general) / banking
Spanish term or phrase: El tipo, valor y complejidad de la facilidad
El tipo, valor y complejidad de la facilidad...tomado de un manual de evaluacion de riesgo de lavado de dinero por parte de clientes potenciales de un banco...refiriendose a las informacion que se debe obtener del cliente y de sus actividades
AlejandraSolano
Local time: 08:38
the type, amount and complexity of the facility
Explanation:
as in credit facility, but as Mike says, without further context we are just guessing...
Selected response from:

Margarita Palatnik
Local time: 03:38
Grading comment
Graded automatically based on peer agreement.
4 KudoZ points were awarded for this answer



Summary of answers provided
4Type, amount and complexity of the transaction
Malega
2 +2the type, amount and complexity of the facilityMargarita Palatnik
4the interest rate, value and complexity of the transaction/ service offeredRooney
4The type, amount and complexity of the institution
Michael Powers (PhD)


Discussion entries: 2





  

Answers


8 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
The type, amount and complexity of the institution


Explanation:
Mike :)

Michael Powers (PhD)
United States
Local time: 02:38
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 585
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3 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
the interest rate, value and complexity of the transaction/ service offered


Explanation:
"Tipo" can be either an exchange or interest rate, although in this case interest seems more logical. "Facilidad" is often payment terms, but in this case it looks like it is the transaction itself. "Service offered" would be closer to the literal meaning of "facilidad" and would capture basically the same meaning (the service offered is the transaction), but "transaction" is more succinct.

Rooney
Native speaker of: Native in EnglishEnglish
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5 hrs   confidence: Answerer confidence 2/5Answerer confidence 2/5 peer agreement (net): +2
the type, amount and complexity of the facility


Explanation:
as in credit facility, but as Mike says, without further context we are just guessing...

Margarita Palatnik
Local time: 03:38
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 607
Grading comment
Graded automatically based on peer agreement.

Peer comments on this answer (and responses from the answerer)
agree  María Eugenia Wachtendorff: 100% certain, no guessing. The phrase is tandard banking parlance.
1 hr
  -> Chasgracias, María Eugenia
agree  Claudia Luque Bedregal
2 hrs
  -> Muchas gracias, clb
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1 day15 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
Type, amount and complexity of the transaction


Explanation:
Espero se adecúe a tu texto.

Malega
Peru
Local time: 01:38
Works in field
Native speaker of: Native in SpanishSpanish
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