3 Group Concentration Limit Enrichment

This topic provides systematic instructions about the Limit Enrichment of the Group Concentration Limit Proposal.

In this stage, the Group Concentration Limit Proposal application can be further enriched by modifying the already added basic information or adding new information about the parent and child parties.

1. From Home screen, click Tasks. Under Tasks, click Free Tasks.

   Figure 3-1 Free Tasks

   
   

   
   Description of "Figure 3-1 Free Tasks"

   
   
2. Select the required Group Concentration Limit enrichment task and click Acquire & Edit. The Group Concentration Enrichment page appears.

In this page, you can enrich the party or child party details captured in the initiation stage.

Figure 3-2 Customer Info

Description of "Figure 3-2 Customer Info"

Mouse hovering on the party or child party icon displays the basic information about the party / child party.

3. Right click on the party or child party icon to perform the following actions:
   • Add Customer (not applicable for joint customer)
   • Link Customer
   • View
   • Quick View
   • Configure
   • Move Internally (applicable only for linked parties)
   • Undo (applicable only for linked parties)
   • Delete (applicable only for child parties)

   Note:

   For information on performing Add Customer, Link Customer, View, Quick View, Move Internally, Undo and Delete actions, refer Customer Info
4. Right click on the party or child party icon and click Configure. The following window is displayed.

   Figure 3-3 Party Details

   
   

   
   Description of "Figure 3-3 Party Details"

   
   
5. Specify the following details in the respective fields:
   • Registration Number
   • Company Name
   • Type Of Company
   • Geographical Spread
   • Place Of Incorporation
   • Incorporated Date
   • Established Date
   • RM Id Company Website
   • Facebook URL
   • Twitter URL
   • Employee Strength
   • No. Of Years In Business
   • No. Of Companies in the Group
   • Country of Risk

   For information on fields in the Party Details screen, refer the below table.

   Table 3-1 Party Details

   Fields	Description
   Is Blacklisted?	Enable the Is Blacklisted? switch, if the party is blacklisted.
   KYC Compliant?	Enable the Is KYC Compliant? switch, if the party is KYC Compliant.
   KYC Date	Click the calendar icon and select the Last KYC Date.
   Listed Company	Enable the Listed Company switch, if the group entity is listed in stock market.
   Language	Select the Language from the drop down list.
   Media	Select the Media for transactions from the drop down list.

For more information on fields in the KYC Details screen, refer the below table.

Table 3-2 KYC Details

Fields	Description
Received	Enable the Received switch, if KYC verification details are received for the customer.
Verification Date	Click the calendar icon and select the KYC Verification Date and Effective Date.
Verification Method	Type the KYC Verification Method. For example: Field verification.
Listed Company	Click Save.

6. To add address details of the party, click the Address tab and then click the Add icon. The Address Details window is displayed:

   Figure 3-4 Address Details

   
   

   
   Description of "Figure 3-4 Address Details"

   
   
7. Specify the following details in the respective fields:
   • Address Type
   • Name of the contact person
   • House/Building name
   • Street
   • Locality
   • Landmark
   • Area
   • City
   • State
   • Zip-Code
   • Country
   • Email Address
   • Phone Number
8. Click Add. Address details are added.
9. To add the industry details, click the Industry tab and select the required details.

   Note:

   To Edit, Delete or View the added Basic Info, Address, and Industry. click the hamburger icon in the required list item and select the required option.
10. To view the party’s business details, click the Customer Profile in menu and select Business sub-menu.
11. To configure party’s financial details, click Financial Profile in left menu. The Financial profile screen is displayed:

    Figure 3-5 Financial profile

    
    

    
    Description of "Figure 3-5 Financial profile"

    
    
12. Click the Add icon.
    The Finacial Profile screen displays.

    Figure 3-6 Financial Profile

    
    

    
    Description of "Figure 3-6 Financial Profile"

    
    

    For information on fields in the Financial Profile screen, refer the below table.

    Table 3-3 Financial Profile

    Fields	Descriptions
    Year	Specify the Year for which the party’s financial details are to be added.
    Currency	Search and select the Currency for the financial information.
    Details	Specify the following Details in the corresponding fields: Balance Sheet Size Operating Profit Net Profit Year Over Year Growth Return On Investment Return On Equity Return On Asset
    Add	Click Add. Party’s financial details are added.

13. To add financial documents, click Upload Financial Document.
    The Financial Documents screen is displayed.

    Figure 3-7 Financial Documents

    
    

    
    Description of "Figure 3-7 Financial Documents"

    
    

    In the Financial Documents window, you can Add the following documents by clicking respective tabs.

    • Balance Sheet
    • Profit & Loss Statement
    • Cash Flow Statement
    Click Add in any of the above tabs, the following window to upload documents is displayed:

    Figure 3-8 Balance Sheet Details

    
    

    
    Description of "Figure 3-8 Balance Sheet Details"

    
    
    For information on fields in the Balance Sheet Details screen, refer the below table.

    Table 3-4 Balance Sheet Details

    Fields/Icons	Descriptions
    Period and Quarter	Select the Period and Quarter for which the financial document is to be added.
    Drop files here or click to select	In Drop files here or click to select section, drag and drop or click and upload the financial document.
    Add	Click Add. Document is added.
    Chart view	In the Financial Profile screen, click the Chart view icon to change the List view to Chart view. Note: To Edit, Delete or View the added Financial Profile. click the hamburger icon in the required list item and select the required option.

14. To configure projection details, click Projections from the left menu and then click the Add icon.
    The Projections screen is displayed.

    Figure 3-9 Projections

    
    

    
    Description of "Figure 3-9 Projections"

    
    
    For information on fields in the Projections screen, refer the below table.

    Table 3-5 Projections

    Fields	Descriptions
    Year	Specify the Year for which the party’s projection details are to be added.
    Currency	Search and select the Currency for the projection details.
    Details	Specify the following Details in the corresponding fields: Balance Sheet Size Operating Profit Net Profit Year Over Year Growth Return On Investment Return On Equity Return On Asset
    Add	Click Add. Party’s projection details are added.

15. To add projection documents, click Upload Projection Document.
    The Projection Documents screen is displayed.

    Figure 3-10 Projection Documents

    
    

    
    Description of "Figure 3-10 Projection Documents"

    
    

    In the Projection Documents window, you can Add the following documents by clicking respective tabs.

    • Balance Sheet
    • Profit & Loss Statement
    • Cash Flow Statement
16. Click Add in any of the above tabs, the following window to upload documents appears.

    Figure 3-11 Balance Sheet Details

    
    

    
    Description of "Figure 3-11 Balance Sheet Details"

    
    
17. Select the Period and Quarter for which the projection document is to be added.
18. In Drop files here or click to select section, drag and drop or click and upload the projection document.
19. Click Add. Document is added.
20. In the Business Projection screen, click the Chart view icon to change the List view to Chart view.

    Note:

    To Edit, Delete or View the added Projections. click the hamburger icon in the required list item and select the required option.
21. To add rating information of the party, click Rating in the left menu and click +Add Ratings.
    The Add Ratings screen is displayed.

    Figure 3-12 Add Ratings

    
22. Select the following details of the rating:
    • Rating Date
    • Outlook
    • Risk Ratings
    • Rated By

    The Year Of Rating is automatically populated based on the selected Rating Date.

    Select the Rated By organization, the rating is added and displayed as shown below.

    Figure 3-13 Customer Rating

    
    

    
    Description of "Figure 3-13 Customer Rating"

    
    
23. To modify the added rating, click the edit icon.
24. To delete the added rating, click the delete icon.

You can add information about the following stakeholders of the party by clicking the Stakeholders menu:

• Auditors
• Sponsors
• Share holders
• Directors
• Management Team
• Bankers
• Guarantors
• Customers
• Suppliers

Figure 3-14 Sponsors

25. To add sponsor details, click Sponsors from the left menu and then click Add.
    The Sponsors screen is displayed.

    Figure 3-15 Sponsors

    
26. If the sponsor is an individual, specify the following sponsor details in the respective fields:
    • Promoter Type (select Individual option)
    • Name
    • Age
    • Experience Summary
    • Designation
    • Role
    • Stake Percentage
    • Associated Since
    • Education Qualifications
27. If the sponsor is an entity, specify the following sponsor details in the respective fields:
    • Promoter Type (select Corporate option)
    • Name
    • Stake Percentage
28. Click and expand the Address details section.

    Figure 3-16 Sponsors

    
29. Specify the following details in the corresponding fields:
    • House/Building name
    • Street
    • Locality
    • Landmark
    • Area
    • City
    • State
    • Zip-Code
    • Country
    • Email Address
    • Phone Number
30. Click Add. Sponsor details are added.

    Note:

    To Edit, Delete or View the added Sponsors. click the hamburger icon in the required list item and select the required option.

    Note:

    For information on adding Share holders, Directors, Management Team, Bankers, Guarantors, Customers, and Suppliers detail, refer Economic Dependency Analysis User Manual.
31. To add asset details of the party, click Assets from the left menu and then click Add. The Assets window is displayed.

    Figure 3-17 Assets

    
    

    
    Description of "Figure 3-17 Assets"

    
    

    Table 3-6 Assets

    Fields	Description
    Name	Type the Name of the Asset.
    Currency	Search and select the Currency for the asset value.
    Value	Specify the asset Value.
    Description	Type the asset Description.
    Add	Click Add. Asset details are added. Note: To Edit, Delete or View the added Assets. click the hamburger icon in the required list item and select the required option.

32. To add covenant details of the party, click Customer Covenants from the left menu.
    The Customer Covenantsscreen is displayed.

    Figure 3-18 Customer Covenants

    
    

    
    Description of "Figure 3-18 Customer Covenants"

    
    
33. Click the add icon. The Covenant Details window is displayed.

    Figure 3-19 Covenant Details

    
    

    
    Description of "Figure 3-19 Covenant Details"

    
    
34. To link existing covenant, click the search icon and select the Covenant code. The covenant codes maintained in the Covenant Maintenance page are displayed in LOV.
    Select the Covenant Code, Covenant name, Covenant description and Classification type get defaulted.
35. To create new covenant, click the Click to add new covenant link and specify the following details:
    • Covenant code - A unique code for the covenant to be created
    • Covenant name - Name for the covenant to be created
    • Covenant description - A brief description about the covenant
    • Classification type - Classification type of the covenant, such as Internal and External
36. Click and expand the Covenant details section.

    Figure 3-20 Covenant details

    
    

    
    Description of "Figure 3-20 Covenant details"

    
    
37. Specify the following details in respective fields:
    • Covenant type - Type of the covenant, such as Financial and Non-Financial
    • Covenant Sub Type - Sub type of the covenant
    • Notice Days - Number of days before which the covenant tracking task has to be created
    • Revision Frequency - Frequency for reviewing the covenant, such as Quarterly, Monthly, SemiAnnual, and Annual
    • Revision Days - Number of days in which the covenant must be reviewed
    • Start Date - Date on which the covenant becomes effective
    • End Date - Date on which the covenant expires
    • Maximum Defer Days - Number of days for which the covenant can be deferred

    In case of linking existing covenant, you cannot modify the Covenant Type and Covenant Sub Type.

38. To capture monitoring information for the covenant, click and expand the Monitoring Information Details section.

    Figure 3-21 Monitoring Information Details

    
39. Select the monitoring information. Monitoring information maintained in the Monitoring Information Maintenance module are displayed in the LOV.
40. To build a formula and validate the party against it, expand the Formula Details section.

    Figure 3-22 Formula Details

    

    For information on fields in the Formula Details screen, refer the below table.

    Table 3-7 Formula Details

    Fields	Description
    Variable	Select a Variable from the drop down list. The options available are Debt, Asset, Debt Ratio and Asset Ratio.
    Operators	Select the required operator from the available Operators.
    Custom Value	Provide a Custom Value, if you want to use it in the formula.
    Build Formula	Click Build Formula. The formula is built and displayed below the formula box. The system will also display whether the formula is valid expression or invalid expression below the formula box. You must change the formula in case it is invalid expression.
    Target Type	Select the Target Type from the drop down list. The options available are: Value, Percentage, and Ratio.
    Covenant check condition	Select the Covenant check condition from the drop down list. The options available are: Greater than, Greater than or equal to, Between, Less than or equal to, Equal to, and Less than. If Between is selected as the covenant check condition, Target Value 1 and Target Value 2 fields appear. You need to specify the range of target values.
    Target Value(s)	Specify the Target Value(s). The system will periodically derive the built formula with the values obtained from party’s financial documents and validate it against the set target values based on covenant check condition.

41. To add other covenant details, expand the Others section.

    Figure 3-23 Others

    

    For information on fields in the Others screen, refer the below table.

    Table 3-8 Others

    Fields	Description
    Compliance Status	Select the current covenant Compliance Status of the party. The options available are: Met and Breach.
    Waiver Status	Select the Waiver Status from the drop down list. The options available are: Waive and Waive all.
    Last Check Value	Specify the target value observed during the last covenant check in the Last Check Value field.
    Deferred due date	Specify the Deferred due date. The covenant review can be postponed till the mentioned date.
    Remarks	Capture overall Remarks for the covenant.
    Create	Click Create. Covenant details are added.

    Note:

    For information about filter, add, edit, delete, and layout options, refer any section in Initiation Chapter.

Figure 3-24 Party Details

42. To link terms and conditions to the party, click Customer Terms & Conditions in the left menu and then click Add icon.
    The Add Terms And Conditions screen is displayed.

    Figure 3-25 Add Terms And Conditions

    

    For information on fields in the Add Terms And Conditions screen, refer the below table.

    Table 3-9 Add Terms And Conditions

    Fields	Description
    Condition Code	Search and select the Condition Code. Terms and Conditions maintained in the Maintenance module are displayed in the LOV.
    Condition Description	Upon selecting the Condition Code, Condition Description, Terms & Conditions, and T&C Type maintained for the condition code get defaulted.
    Terms & Conditions	To modify the terms and conditions specific to customer, edit the required text in the Terms & Conditions text box.
    Compliance Status	Select the Compliance Status of terms and conditions. The options available are Met and Breached.
    Compliance Remarks	Specify the Compliance Remarks.
    Customer Linkage	By default, the Customer Linkage flag is enabled. You can disable it if you want to link the terms and conditions to the facilities.

    Disable the Customer Linkage flag, facility details table appears as shown below:

    Figure 3-26 Add Terms And Conditions

    
43. Select the required facility.
44. Click Create. Terms and conditions are linked to the customer or facility and displayed as shown below:
    The Terms & Conditions screen displays.

    Figure 3-27 Terms & Conditions

    

    Note:

    For information about filter, edit, delete, and layout options, refer any section in Initiation Chapter.
45. To link customer documents related to terms and conditions, select the required terms and conditions record and click the D icon.
46. To view a particular terms and conditions, select the required terms and conditions record and click the V icon.
47. To add non-financial documents of the party, click Customer Documents from the left menu.

    Figure 3-28 Party Details

    
    If the necessary document list is maintained in the Maintenance module, it appears in the above screen. You can directly upload the documents by clicking upload / add option in the respective record.
48. To add documents that are not in the list, click Add New Documents. The following window appears:

    Figure 3-29 Document

    
    

    
    Description of "Figure 3-29 Document"

    
    

    For information on fields in the Document screen, refer the below table.

    Table 3-10 Document

    Fields	Description
    Document Type and Document Code	Search and select the Document Type and Document Code. Document types and codes maintained in the maintenance module are displayed in the respective LOVs.
    DocumentType Description and Document Code Description	DocumentType Description and Document Code Description get defaulted based on selected Document Type and Document Code, respectively.
    Document Expiry Date	Click the calendar icon and select the Document Expiry Date of customer documents.
    Remarks	Specify Remarks for the customer documents, if any.
    Drop files here or click to select	Drag and drop or click and upload the customer documents in the Drop files here or click to select box. Selected Files count is displayed at the bottom of the Drop files here or click to select box.
    Upload	Click Upload. Documents are uploaded and displayed in the Customer Documents window.

    Note:

    For information about filter, edit, delete, and layout options, refer any section in Initiation Chapter.
49. To add the exposure details of the party, click Exposures in the left menu. The Country Exposure and Currency Exposure sub-menus are displayed.
50. Click Country exposure and then click the add icon.
    The Country Dependency Details screen is displayed.

    Figure 3-30 Country Dependency Details

    
51. Search and select the Country and its Currency.

    For information on fields in the Country Dependency Details screen, refer the below table.

    Table 3-11 Country Wise Data

    Fields	Description
    Sales	Specify the amount of Sales recorded in the selected country.
    Purchase	Specify the amount of Purchase made from the selected country.
    Investments	Specify the amount of Investments made in the selected country.
    Loans	Specify the amount of Loans received from the selected country.
    Deposits	Specify the amount of Deposits made in the selected country.

Figure 3-31 Country Wise Business Operations

For information on fields in the Country Wise Business Operations screen, refer the below table.

Table 3-12 Country Wise Business Operations

Fields	Description
Market Share Percentage	Specify the party’s Market Share Percentage in selected country.
Presence for Years	Specify the party’s Presence for Years in selected county.
Major Products Sold	Specify the Major Products Sold by the party in the selected country.
Associated Since	In the Associated Since field, specify the date on which association between party and selected country is established.

In this section, you must add details of all the party’s customers in the selected country.

Figure 3-32 Sales Breakup

Description of "Figure 3-32 Sales Breakup"

52. Click the add icon. The Sales Breakup window is displayed.

    Figure 3-33 Sales Breakup

    
    

    
    Description of "Figure 3-33 Sales Breakup"

    
    

    For information on fields in the Sales Breakup screen, refer the below table.

    Table 3-13 Sales Breakup

    Fields	Description
    Customer	Specify the party’s Customer name.
    Sales Amount	Specify the Sales Amount recorded for the specified customer.
    Percentage of Total Sales	Specify the Percentage of Total Sales recorded for the specified customer.
    Major Product Sold	Specify the Major Product Sold to the specified customer.
    Debtor Days	Specify the Debtor Days for the specified customer.
    Associated Since	In the Associated Since field, search and select the date on which association between the party and its customer is established.
    Save	Click Save. Sales breakup is added and displayed in the Sales Breakup section.

53. To edit or delete the added sales breakup, select the record and click the respective icon.
54. Click the add icon. The Purchase Breakup window is displayed.

    Figure 3-34 Purchase Breakup

    
    

    
    Description of "Figure 3-34 Purchase Breakup"

    
    

    For information on fields in the Purchase Breakup screen, refer the below table.

    Table 3-14 Purchase Breakup

    Fields	Description
    Supplier	Specify the name of Supplier.
    Purchase Amount	In the Purchase Amount field, specify the amount of products / services purchased by the party from the supplier.
    Percentage of Total Purchases	Specify the Percentage of Total Purchases from the supplier.
    Major Product Bought	Specify the Major Product Bought by the party from the supplier.
    Creditor Days	Specify the Creditor Days for the supplier.
    Associated Since	In the Associated Since field, search and select the date on which association between the party and its supplier is established.
    Save	Click Save. Purchase breakup is added and displayed in the Purchase Breakup section.

55. To edit or delete the added purchase breakup, select the record and click the respective icon.
56. In the Country Dependency Details window, click Save. The details are added and displayed as shown below.
    The Exposures screen displays.

    Figure 3-35 Exposures

    
    

    
    Description of "Figure 3-35 Exposures"

    
    
57. To Edit, Delete or View the added country dependency details, select the record and click the respective icon or click the hamburger icon and select the required option.
58. To capture the currency dependency details, click the Currency Exposure sub menu. The Currency Dependency Details window is displayed.
    The Currency Dependency Details screen displays.

    Figure 3-36 Currency Dependency Details

    
    

    
    Description of "Figure 3-36 Currency Dependency Details"

    
    
59. Search and select the Currency.

    For information on fields in the Currency Dependency Details screen, refer the below table.

    Table 3-15 Currency details

    Fields/ Icons	Description
    Sales Amount	Specify the party's Sales Amount in the selected currency.
    Sales Percentage	Specify the party's Sales Percentage with respect to the selected currency.
    Purchase Amount	Specify the party's Purchase Amount in the selected currency.
    Purchase Percentage	Specify the party's Purchase Percentage with respect to the selected currency.
    Loan Amount	Specify the Loan Amount availed by the party in selected currency.
    Loan Percentage	Specify the party's Loan Percentage with respect to the selected currency.
    Investment Amount	Specify the party's Investment Amount in the selected currency.
    Investment Percentage	Specify the party's Investment Percentage with respect to the selected currency.
    Deposit Amount	In the Deposit Amount field, specify the amount deposited by the party in selected currency.
    Deposit Percentage	In the Deposit Percentage field, specify the percentage of amount deposited by the party in selected currency.

    Hedging Details

    Figure 3-37 Hedging Details

    
    

    
    Description of "Figure 3-37 Hedging Details"

    
    
    For information on fields in the Hedging Details screen, refer the below table.

    Table 3-16 Hedging Details

    Fields	Description
    Credit Outstanding	Specify the Credit Outstanding amount in the selected currency.
    Debit Outstanding	Specify the Debit Outstanding amount in the selected currency.
    Variance	Upon entering the Credit and Debit Outstanding amounts, the system calculates and displays the Variance.
    Hedging required	Enable the Hedging required switch, if hedging analysis is required.

Future Currency Requirement - Loan Repayment

Figure 3-38 Future Currency Requirement - Loan Repayment

Description of "Figure 3-38 Future Currency Requirement - Loan Repayment"

For information on fields in the Future Currency Requirement - Loan Repayment screen, refer the below table.

Table 3-17 Future Currency Requirement - Loan Repayment

Fields	Description
Outstanding Loan Amount	Specify the party's Outstanding Loan Amount in selected currency.
Repayment in current year field	In the Repayment in current year field, specify the loan amount to be repaid in the current year.
Repayment in Next 3 Years	In the Repayment in Next 3 Years field, specify the loan amount to be repaid in next three years.

Future Currency Requirement - Creditor Payment

Figure 3-39 Future Currency Requirement - Creditor Payment

Description of "Figure 3-39 Future Currency Requirement - Creditor Payment"

For information on fields in the Future Currency Requirement - Creditor Payment screen, refer the below table.

Table 3-18 Future Currency Requirement - Creditor Payment

Fields	Description
Outstanding Amount	Specify the Outstanding Amount to be paid by the party’s creditor in selected currency.
0-30 days	Specify the outstanding amount to be paid in 0-30 days.
30-60 days	Specify the outstanding amount to be paid in 30-60 days.
60-90 days	Specify the outstanding amount to be paid in 60-90 days.
90-120 days	Specify the outstanding amount to be paid in 90-120 days.
120-150 days	Specify the outstanding amount to be paid in 120-150 days.
150-180 days	Specify the outstanding amount to be paid in 150-180 days.
More than 180 days	Specify the outstanding amount to be paid after 180 days in the More than 180 days field.

Future currency credit - Debtor payment

Figure 3-40 Future currency credit - Debtor payment

Description of "Figure 3-40 Future currency credit - Debtor payment"

For information on fields in the Future currency credit - Debtor payment screen, refer the below table.

Table 3-19 Future currency credit - Debtor payment

Fields	Description
Outstanding Amount	Specify the Outstanding Amount to be paid by the party’s debtor in selected currency.
0-30 days	Specify the outstanding amount to be received in 0-30 days.
30-60 days	Specify the outstanding amount to be received in 30-60 days.
60-90 days	Specify the outstanding amount to be received in 60-90 days.
90-120 days	Specify the outstanding amount to be received in 90-120 days.
120-150 days	Specify the outstanding amount to be received in 120-150 days.
150-180 days	Specify the outstanding amount to be received in 150-180 days.
More than 180 days	Specify the outstanding amount to be received after 180 days in the More than 180 days field.

Future Currency Credit - Interests

Figure 3-41 Future Currency Credit - Interests

Description of "Figure 3-41 Future Currency Credit - Interests"

For information on fields in the Future Currency Credit - Interests screen, refer the below table.

Table 3-20 Future Currency Credit - Interests

Fields	Descriptions
Investment amount interests	In the Investment amount interests field, specify the interest to be received for the amount invested in selected currency.
Interest expected in current year	In the Interest expected in current year field, specify the interest to be received in the Current year.
Interest expected in next 3 years	In the Interest expected in next 3 years field, specify the interest to be received in the next 3 Years.
Save	Click Save in the Currency Dependency Details window. The details are saved and displayed in Currency Dependency Details page.
Edit, Delete and View	To Edit, Delete and View the added currency exposure details, select the record and click the respective icons or click the hamburger icon and select the corresponding option.
Ok	Click Ok in the Party Details window.
Hold	To hold the enrichment operation, click Hold.
Next	To go to the Next page, click Next.
Save & Close	To save the provided information and exit the page, click Save & Close.
Cancel	To exit the page without saving the information, click Cancel.

60. Click Next, the Liability Details page is displayed.

• Liability Details
  This topic provides systematic instructions about the Liability Details of the Group Concentration Limit Enrichment.
• KYC Check
  This topic provides systematic instrucions about the KYC Check of the Group Concentration Limit Proposal.