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an entity required, under the laws of the jurisdiction in which you carry on business, to be authorized or regulated to operate in the financial markets (which includes but is not limited to financial intermediaries such as: banks, investment firms, broker dealers, insurance companies, insurance intermediaries, funds, pension funds or management companies);
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an occupational pension scheme with a professional treasury operations or other occupational pension institution providing professional treasury operations;
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a large company exceeding two of the following parameters: (a) balance sheet total of CHF 20 million; (b) turnover of CHF 40 million; equity of CHF 2 million;
a private client who has concluded a permanent asset management agreement or a permanent advisory agreement in writing with a financial intermediary or an independent asset manager pursuant to Swiss law.

The term Qualified Investor pursuant to CISA covers in particular professional clients and institutional clients in terms of the Swiss Financial Services Act (FINSA).

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financial inclusion Latam

#This Is My Story: Ruben Flores Chavarria

23/11/2017 | Peru

My name is Ruben Flores Chavarria and I live in Lima, Peru. I run a business for automotive spare parts. I have got two loans from Financiera TFC, with which I have been able to invest in my business. For the future, I plan on taking additional loans from FTC in order to further expand my business. I would like to open a second store in Lima. With the loans I got from FTC I have been able to both improve my business as well as my private circumstances as the loans enabled me to finish building a house for my family and me.