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Syndicated Loan Use Case

Parties include:

  • Borrower
  • Loan Admin
  • Investor


  • Initial creation of the deal with the borrower
  • KYC check that the borrower is available
  • Syndication of cash from investors in order to fulfill the loan tranche
  • Borrower consent check that the investor is allowed to purchase
  • OFAC blacklists check to make sure investor is allowed
  • Payment of coupons by % down to each investor
  • Voting rights on amendments of loans

Process Flow:

  1. A borrower asks an agent to broker an agreement under given terms
  2. After drafting terms, agent reaches out to investors to syndicate (fulfill liquidity of cash to front the loan)
  3. Once the loan is created, it can be traded in the OTC market
requirements/use-cases/use-case-syndicated-loan.txt · Last modified: 2016/11/02 19:18 by Jeremy Sevareid