GOOD NEWS!
In case where the Owner of securities or debt in a contractual relationship and provided us his a Claim, Trefina Verwaltungs AG accepted a Claim considers in 30 days, then approved or denied it.
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Claims Terms & Conditions__________
A cause of action, in law, is a set of facts sufficient to justify a right to sue to obtain money, property, or the enforcement of a right against another party. The legal document which carries a claim is often called a statement of claim. It can be any communication notifying the party to whom it is addressed of an alleged fault which resulted in damages, often expressed in amount of money the receiving party should pay/reimburse.
To pursue a cause of action, a plaintiff pleads or alleges facts in a complaint, the pleading that initiates a lawsuit. A cause of action generally encompasses both the legal theory (the legal wrong the plaintiff claims to have suffered) and the remedy. Often the facts or circumstances that entitle a person to seek judicial relief may create multiple causes of action. Although it is to file a Statement of Claim in most jurisdictions, if it is not done properly, then the filing party may lose his case due to simple technicalities.
In cases where the Seller of securities in a contractual relationship accepts, Trefina Verwaltungs AG considers the acquisition of the following types of Claims:
- Class Action/Claim;
- Negatory Action/Claim;
- Counter Action/Claim;
- Subrogation Action/Claim;
- Trover Action/Claim;
- Possessory Action/Claim.
Our team accepts any of the above Claims, if there is a contractual opportunity to pay them for any securities of the Seller. To assess of Claims, we ask you to conclude partnerships on the Home page and send us an Order.
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We ask our Partners to conclude partnerships on the site Home page and send us an Orders!____________
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PARTNERSHIP PROCEDURE DOCUMENTS_________
Trefina Verwaltungs AG openly and transparently cooperates with Counterparty face to face, respecting the priority of AML
Trefina Verwaltungs AG's Compliance Division analysts conduct partner checks, which include sanctions, ownerships and reviews of negative media databases, among other relevant information.
Partners are screened daily through external vendor systems, and flagged if adverse information appears.
NB!
NB!
IF YOU ARE ALREADY A PARTNER PLEASE FILL IN YOUR DETAILS IN THE FRAME AGREEMENT AND SECURITIES ORDER BELOW.
IF NO, PLEASE COME BACK AND FILL OUT PARTNERSHIP PROCEDURE DOCUMENTS.
IF YOUR TRANSACTIONS MORE THAN EUR15,000.00 PLEASE YOU CAN CONCLUDE ONLINE AN ADDITIONAL FRAME AGREEMENT (if you need)
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