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STS Verification International GmbH

YOUR RELIABLE PARTNER FOR THE VERIFICATION OF STS TRANSACTIONS

The SVI is a third party recognised by the German Federal Financial Supervisory Authority (BaFin) as a competent authority pursuant to Article 29 of the STS Regulation and Section 44 of the German Banking Act (Kreditwesengesetz) to verify compliance with the STS criteria pursuant to Article 27 (2) of the STS regulation. As such, we provide independent and objective verification services for securitisation transactions. We are committed to the present regulation and also to the concept of quality. If you are interested in STS verification for the securitisation transaction of your company or client or in further additional services such as LCR assessment, CRR assessment, article 270 assessments or gap analyses (more details about the Additional Services), please do not hesitate to contact us. We will explain the further procedure to you and guide you competently through the process.