hat
Ak concerne bank sekirite, kenbe nan tèt ou ke gen estanda finansye entènasyonal ke bank yo dwe satisfè. Sa se, anvan yon bank ka aksepte depozitè soti nan peyi letranje li dwe pase sèten tès finansye estrès. Pou egzanp, anvan yon bank nan Beliz, Nevi, Cook Zile, Swis oswa Zile Kaiman kapab transmèt transfè fil nan dola ameriken, li jeneralman bezwen jwenn yon bank Korespondan US. Jwenn yon relasyon bankè korespondan pote sèten kondisyon. Pou egzanp, li dwe pwouve ke yo bay enstitisyon ameriken an ke rapò fòs finansye li yo konfòme yo avèk estanda strik entènasyonal yo. Anplis, li dwe kontinyèlman pase tès sa yo nan lòd yo kenbe relasyon an.
eng
With regards to bank safety, keep in mind that there are international financial standards that banks must meet. That is, before a bank can accept depositors from abroad it must pass certain financial stress tests. For example, before a bank in Belize, Nevis, Cook Islands, Switzerland or the Cayman Islands can transmit wire transfers in US dollars, it generally needs to obtain a US correspondent bank. Obtaining a correspondent banking relationship carries certain requirements. For example, it must prove to the US institution that its financial strength ratios comply with strict international standards. Moreover, it must continuously pass these tests in order to maintain the relationship.