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Banks based in emerging markets should contact a GTFP representative in their region to determine whether they may qualify to participate as an Issuing Bank.
Potential Confirming Banks should contact the Global Banks Business Development Team to discuss their needs and the program eligibility criteria.
After completing a thorough due diligence and risk assessment, we may extend an invitation to sign our master documentation and formally welcome the bank into the GTFP.
For banks that have recently joined, our team is happy to provide additional guidance to help them get started originating, initiating and processing specific transactions through the Program.
Go to the contacts page. >>