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  • The contract for deliverable FX is physically settled.
  • At least one of the parties to the contract is a non-financial counterparty.
  • The purpose of the contract is to facilitate payment for identifiable goods, services or direct investment.
  • The contract is not traded on a trading venue.



TODO https://www.icap.com/what-we-do/our-mifid-ii-venues/pii-data.aspx