Depositor
Deposit Services
Registration
Onboarding
User Structure and Authorisation Levels
Custodian Partner
- What is a Custodian?
- What is the responsibility of the Custodian?
- Who are the regulators of the Custodian ?
- Do I have to open an account with the Custodian?
- Does the Custodian complete a KYC?
- What documents do I need to provide?
Trust and Deposit Placement Arrangement
- Which Custodian entity opens the account with the Partner Bank?
- Where are the Client Monies accounts held by Meteor Asset Management?
- What is the regulatory oversight to the process of placing Client Monies with the Custodian?
- Is there a separate Client Monies account held for each Depositor? If not, how do you ensure the funds are not inter-mingled with other Depositors?
- How are the funds deposited protected from any insolvency risk of the Custodian.
- What will the Partner Bank do in case the Custodian is insolvent?
Placing a Deposit
- How do I make a deposit?
- Where can I view active deposit rates and other deposit details?
- The names of Partner Banks are not available on the home page. How can they be seen?
- What will be the value date of the deposit?
- Who will place the deposit with the Bank?
- How is the deposit approved?
Pooled Campaign
- What is a Pooled Campaign?
- How do I place a deposit into a Pooled Campaign?
- What is a tranche?
- What is the validity date for a Pooled Campaign?
- When will the funds be transferred for a Pooled Campaign in case the funds are sent to the Custodian Bank before the validity date?
- Who will manage the Pooled Campaign for me?
Reverse Query
- What is a Reverse Query?
- How will I send a Reverse Query?
- How will I place a deposit under a Reverse Query?
- What happens If acceptable offers are not received to a Reverse Query (i.e. Request for Quotation)?
- I have already responded to an offer before I received another offer. Can I place another deposit?