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Transparency: SERV project information
two project lists: one contains Category A projects, and the other contains details of all projects with a order value of more than 10 million Swiss francs. Here you can find the two lists with the most [...] issue an insurance policy. The transparency list “Category A projects” is continuously updated. Insurance policies that have already been issued remain listed until the risk period in question has ended [...] francs on a quarterly basis across all categories. The exporters are consulted before publication. The list contains important details of the projects, including the destination country, the exporter, a description
https://www.serv-ch.com/en/sustainability/transparency-serv-project-information/
two project lists: one contains Category A projects, and the other contains details of all projects with a contract value of more than 10 million Swiss francs. Here you can find the two lists with the most
https://www.serv-ch.com/en/sustainability/
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Korruptionspraevention_vertieftes_Pruefungsverfahren_e.pdf
relevant amounts involved, provisions made if any): Click here to enter text. 3 are listed on the publicly available debarment lists of the following international financial institu- tions: World Bank Group, African [...] (description of pending investigations, charges, convictions or equivalent measures or rele- vant listing in a publicly-available arbitral award and in relation to each individual case please state claimant [...] that no natural or legal person of our group of companies, which is either a) named on any debarment list as per Article 3, or/and b) currently under charge in any court or, to the best of our knowledge,
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Cover policy for countries and banks
country that in principle qualify for credit risk cover. It is updated regularly. Banks that are not listed by name, but have a current rating that meets SERV's criteria, are also in principle acceptable. [...] the risk conditions. Interactive map CRC HI CRC 0 CRC 1 CRC 2 CRC 3 CRC 4 CRC 5 CRC 6 CRC 7 Detailed list/Search
https://www.serv-ch.com/en/services/cover-policy-for-countries-and-banks/
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Antikorruptionserklaerung_Exporteur_e.pdf
part of a publicly-available arbitral award to have engaged in bribery; 3. are listed on the publicly available debarment lists of the following international financial institu- tions: World Bank Group, African
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OECD-Arrangement_on_officially_supported_export_credits_e.pdf
the List to the Secretariat. A non-Participant proposing an addition to the List may participate in the risk-classification procedure as if it were an interested Participant. II. UPDATE OF THE LIST OF RISK [...] proposed change in the List is deemed to have been agreed. The Secretariat will modify the List accordingly and send a message via electronic mail within five working days; the revised List shall be binding [...] process. The list of such multilateral and regional institutions is not closed and a Participant may nominate an institution for review according to the above-listed considerations. The list of multilateral
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Requirements for acceptance of the insurance
Requirements for acceptance of the insurance The exporter has a registered office in Switzerland and is listed in the commercial register. There are no restrictions in relation to the sector, the export goods
https://www.serv-ch.com/en/services/application/requirements-for-acceptance-of-the-insurance/
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Fragebogen_privates_Kaeuferrisiko_e.docx
Describe your company's position in the global market. Klicken Sie hier, um Text einzugeben. Please list your company's top four clients in terms of revenue: Name, address Share of revenue in % Usually pays [...] Text einzugeben. Klicken Sie hier, um Text einzugeben. Klicken Sie hier, um Text einzugeben. Please list your company's top five sales countries in terms of revenue: Country Share of revenue in % Klicken
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Exporteurfragebogen_e.docx
companies, investment company or fund, please indicate its name: Click here to enter text. Please list the owners of the entity mentioned under 4.4 who hold more than 10% of the shares: Name Participation [...] , new IT implementations, etc.)? If yes, please explain briefly. Click here to enter text. Please list your company’s four biggest customers in terms of turnover: Name, address Share of turnover in % Generally
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Information_Weitergabe_geschuetzter_Informationen_an_Dritte_e.pdf
that involve undesirable environmental and social impacts must be published on the SERV transparency list (https://www.serv-ch.com/en/sustainability/project-information/). The information SERV publishes exceeds [...] n must be published by SERV 30 days in advance of the insurance being granted. The trans- parency list is generally accessible and may contain protected information. The sustainability aspects of pertinent