KYC CORPORATE FORM-1.doc

8/19/2019 KYC CORPORATE FORM-1.doc

1/26

[INSERT APPLICANT LETTERHEAD IN THIS HEADER SPACE]

INVESTOR TRANSACTION CODE:

DOCUMENTATION ENCLOSED

*** CORPORATE ENTRY ***

DATE: March 16, 2016 TO: Trade A!h"r#!$ % Pr"&ra' Ma(a&er

RE: Par!#c#)a!#"( #( S!rc!red Pr#*a!e +#(a(c#aO))"r!(#!$

UNDERSTANDING THE RULES OF THE ROAD AFFIDAVIT REQUESTING INFORMATION CLIENT INFORMATION SHEET LETTER OF EXCLUSIVITY LETTER OF INTENT CORPORATE RESOLUTION LETTER OF CEASE & DESIST CONFIRMATION SOURCE OF FUNDS AFFIDAVIT

LETTER OF NON-SOLICITATION & REQUEST AUTHORIZATION TO VERIFY FUNDS CONFIRMATION OF BANK OFFICER PASSPORT(S) PROOF OF FUNDS

ATTACHMENTS -I+ NEEDED. LETTER OF LIAISON AND COMMUNICATIONS

AUTHORITY

E-mail, facsimile copies or photocopies of documentsor agreements pertaining to this subject are declaredand regarded as valid and equal to the original,

provided they are represented by proper signatories.Originals may be obtained upon request

APPLICANT INITIALS /////////// PAE 1 O+ 26


2/26


UNDERSTANDIN THE RULES O+ THE ROAD

N"(e " !he c!"'ar$ !a(dard a(d )rac!#ce !ha! a))$ !" ("r'a,c"(*e(!#"(a 3#(e, #(*e!#(& a(d 4(a(ce a))#e !" )r#*a!e (d#(&)r"&ra'5 I! # a )r#*#e&e !" 3e #(*#!ed !" )ar!#c#)a!e #( a Pr#*a!e Pace'e(! Tra(ac!#"( Pr"&ra', ("! a r#&h!5 The !rad#(& ad'#(#!ra!"r a(d 'a(a&erha*e a *#r!a$ e(de ))$ " 4(a(c#a$ 7a#4ed a))#ca(!5 A !h#(&c"(#dered, !he !rad#(& ad'#(#!ra!"r a(d !he#r 3a(8 9# a*"r !he a))#ca(!9h" )r"*#de !he 3e! )a)er9"r85 A( a))#ca(! h"d (e*er (dere!#'a!e9ha! !he !rad#(& e(!#!#e 8("9ed&e a3"! h#'5 +a#re !" )r"*#de

d#c"re 9# d#7a#$ !he d##(&e("5 C#e(! '! 4r! )r"*e !ha! !he$are 7a#4ed, ("! !he "!her 9a$ ar"(d5 U(!# !he c#e(! # acce)!ed 3$C"')#a(ce, !he Trader, a(d Trad#(& a(8, (" )ace'e(! ca( "ccr5 The U5S5Pa!r#"! Ac! ha #(!r"dced "3#&a!"r$ c"')#a(ce )r"cedre5 +ace;!";ace#(!er*#e9 9#!h c"')#a(ce "


3/26


S#&(a!re: ////////////////////////////////

Na'e:Pa)"r! N'3er:C"(!r$ " Ia(ce:

APPLICANT INITIALS /////////// PAE B O+ 26


4/26


A++IDAVIT REUESTIN IN+ORMATION

DATE:March 16, 2016 TO: Trade A!h"r#!$ % Pr"&ra' Ma(a&erRE: Par!#c#)a!#"( #( S!rc!red Pr#*a!e +#(a(c#a O))"r!(#!$


Dear S#r,

I, (NAME), !he (der#&(ed, "( '$ "9( 3eha, d" here3$ a


5/26


I, (NAME), (der )e(a!$ " )er=r$, 9#!h COMPANG re)"(#3##!$, here3$#rre*"ca3$, c"(4r' !ha! (e#!her '$e, ("r a($"(e ee a"c#a!ed 9#!h '$"r&a(#a!#"(, '$ c"r)"ra!#"(, "r !he COMPANG #(*e!"r are 9"r8#(& "r a($A&e(c#e " a($ "*er('e(!5 I r!her !a!e (der )e(a!$ " )er=r$ !ha! Ia' ("! #(*"*ed #( a($ "*er('e(! e(!ra)'e(! ")era!#"(5

I, (NAME), (der )e(a!$ " )er=r$, 9#!h COMPANG re)"(#3##!$, here3$#rre*"ca3$, c"(4r' !ha! (e#!her '$e, ("r a($"(e ee a"c#a!ed 9#!h '$"r&a(#a!#"( "r c"r)"ra!#"( ha*e 3ee( c"(*#c!ed " a e"($, e#!her 9#!h#( !heU(#!ed S!a!e "r a($9here #( !he 9"rd 9here !ha! cr#'e 9"d 3ec"(#dered e7a !" a US e"($5 T" !he 3e! " '$ 8("9ed&e I a' ("! ("rare a($ " '$ a"c#a!e c"(#dered !" 3e !err"r#! "r "( a($ 9a!ch #! 9#!h!he U(#!ed S!a!e De)ar!'e(! " H"'ea(d Secr#!$5

I, (NAME), a&ree !ha! a e'a# a(d ac#'#e !ra('#!!ed d"c'e(! ha 3e!rea!ed a "r#(a d"c'e(!5 I r!her a&ree !ha! #( a cae 9here )ra'#&h! a))$ 9here #(&ar !e(e # ed #! # " a))#ed5

I, (NAME), here3$ 9ear (der )e(a!$ " )er=r$, !ha! !he #("r'a!#"()r"*#ded here#( # accra!e a(d !re a " !h# da!e: March 16, 2016

+"r a(d "( 3eha " (NAME OF COMPANY)

S#&(a!re: ////////////////////////////////

Na'e:Pa)"r! N'3er:Da!e " Ie:Da!e " E>)#r$:C"(!r$ " Ia(ce:

APPLICANT INITIALS /////////// PAE K O+ 26


6/26


CLIENT IN+ORMATION SHEET

D#rec!#"(: Th# d"c'e(! '! 3e c"')e!ed #( 5 I a #(e #!e' d"e ("!)er!a#( !he( #(er! !he !er': N%A -("(a))#ca3e.5

Per"(a I("r'a!#"(

+#r! Na'e:M#dde Na'e:La! Na'e:e(der:Da!e " #r!h:

S"c#a Secr#!$ N'3er:C"(!r$ " C#!#e(h#):

Pa)"r! N'3er:Da!e " Ie:Da!e " E>)#r$:I#(& A!h"r#!$:

H"'e S!ree! Addre:C#!$:S!a!e:

C"(!r$:P"!a C"de:

Tee)h"(e N'3er:+a> N'3er:M"3#e N'3er:E'a# Addre:

La(&a&e % Tra(a!"r

La(&a&e:

D" $" )ea8 E(&#h:I N", Na'e " Tra(a!"r: Te N'3er:E'a# Addre:

C"r)"ra!e I("r'a!#"(



7/26


+ Na'e " C"r)"ra!#"(:S!ree! Addre:C#!$:S!a!e:C"(!r$:P"!a C"de: Tee)h"(e N'3er:+a> N'3er:M"3#e N'3er:E'a# Addre:

Le&a Ad*#"r

+ Na'e:C"')a($:Addre:C#!$:S!a!e:C"(!r$:P"!a C"de: Tee)h"(e N'3er:+a> N'3er:E'a# Addre:

a(8 I("r'a!#"( Peae a!!ach c")$ " acc"(! !a!e'e(! r"' 3a(8

a(8 Na'e -9here (d are crre(!$ "( de)"#!.:S!ree! Addre:C#!$:S!a!e:C"(!r$:P"!a C"de:

Acc"(! Na'e:Acc"(! N'3er:S"r! C"de AA N"5:S@I+T C"de:Acc"(! S#&(a!"r$ -1.:Acc"(! S#&(a!"r$ -2.:

a(8 O


8/26


a(8 O N'3er:

C#e(! Acc"(! 9here Pr"4! !" 3e )a#d

a(8 Na'e:S!ree! Addre:C#!$:S!a!e:C"(!r$:P"!a C"de:

Acc"(! Na'e:Acc"(! N'3er:S"r! C"de AA N"5:S@I+T C"de:

a(8 O N'3er:

I(*e!'e(!

+(d a*a#a3e "r !h# !ra(ac!#"(:

T$)e " crre(c$:

Or#( " (d:

Are !hee (d ree a(d cear " a #e(, e(c'3ra(ce a(d !h#rd )ar!$#(!ere!:



APPLICANT INITIALS /////////// PAE O+ 26


9/26


S#&(a!re: ////////////////////////////////


APPLICANT INITIALS /////////// PAE O+ 26


10/26


LETTER O+ ECLUSIVITG



Dear S#r,

I, (NAME), 3ear#(& (COUNTRY) Pa)"r! N"5 -NUMER., a!h"r#ed#&(a!"r$ " !he Acc"(! N" (ACCOUNT NUMBER) a! (NAME OF THE

BANK), "ca!ed a! (ADDRESS OF BANK), !he (der#&(ed, -here#(a!erreerred !" a !he INVESTOR., here3$ 9#!h , )er"(a a(d e&are)"(#3##!$ (der )e(a!$ " )er=r$ " a9, re)ree(!, 9arra(! a(d a!!e!!ha!:

I, !he (der#&(ed, ha*e e&a !#!e, r#&h!, #(!ere!, c"(!r" a(d a!h"r#!$!" c"''#! a(d #(*e! !hee (d a(d ha*e ch"e( !" d" " " !he#r "9( ree9# a(d "e dec##"( 9#!h"! a($ "#c#!a!#"( "r #(e(ce r"' !he !radead'#(#!ra!"r5

I, !he (der#&(ed, )r#(c#)a )ar!$ #(*"*ed #( !h# !ra(ac!#"( d" ("! ha*e

a($ "!her )ar!$ 9"r8#(& 9#!h "r a!h"r#ed !" 9"r8 9#!h !hee (da"ca!ed "r a3"*e'e(!#"(ed reere(ce c"de, ("r ha*e a($ "!her )ar!#e3ee( a!h"r#ed !" #(*e! !hee (d, ("r ha*e "!her (d r"' '$e "r!he c"r)"ra!#"( 3ee( )aced 9#!h "!her )ar!#e "r a #'#ar #(*e!'e(!5+r!her I a!!e! !ha! I ha*e e(! Ceae F De#! N"!#ce !" a($ "!her#(!er'ed#ar#e "r !rade &r") !ha! ha*e had acce !" "r )a)er9"r8 #( !he)a!5

I, !he (der#&(ed, here9#!h &ra(! Pr"&ra' Ma(a&er, e>c#*e r#&h! a"r "e a&e(! "r B M"(!h a(d 1 Da$ -Three M"(!h a(d O(e Da$. a(d%"r!he )er#"d " !he c"(!rac! 9h#che*er # a!er #(cd#(& a($ )r"ceed " !he

#(*e!'e(! # re#(*e!ed, r"' !he a3"*e da!e, !" e(!er !hee (d "r 'e,"r !he C"r)"ra!#"( #(!" !he 3e! a*a#a3e #(*e!'e(!

I, !he (der#&(ed, (der!a(d, a(d I a' $ a9are !ha! !h# !ra(ac!#"( 9#3e re!ered 9#!h a 'a="r 9"rd 3a(8 a(d%"r !he +edera Reer*e a(d !he3'#!!ed )r#*a!e a(d c"(4de(!#a )a)er9"r8 9# 3e "r9arded "r !he "e)r)"e " e!a3#h#(& (ecear$ d"#er de d##&e(ce a(d ceara(ce "r!h# !ra(ac!#"(5



11/26


I, !he (der#&(ed (der!a(d a(d ac8("9ed&e !ha! !he Pr"&ra' Ma(&er-here#(a!er reerred !" a !he Trade C""rd#(a!"r. 9# #(#!#a$ 3ae !he)ace'e(! " !h# !ra(ac!#"( "( !he ace *ae re)ree(!a!#"( a(dd"c'e(!a!#"( )ree(!ed, a(d !ha! a($ '#re)ree(!a!#"( 'a$ 3ec"(#dered cr#'#(a 3a(8 rad5 I, !he (der#&(ed here3$ #(de'(#$ !he Trade C""rd#(a!"r a&a#(! a($ '#re)ree(!a!#"(5

+ac#'#e "r eec!r"(#ca$ !ra('#!!ed d"c'e(! are dee'ed a e&a$3#(d#(& a de#*ered "r#(a5



S#&(a!re: ////////////////////////////////




12/26


LETTER O+ INTENT



Dear S#r,

I, (NAME), !he (der#&(ed, here3$ c"(4r' (der )e(a!$ " )er=r$, '$ c"''#!'e(! a(d a&ree'e(! !" )ar!#c#)a!e #( a( #(*e!'e(! "))"r!(#!$,

3=ec! !" '$ acce)!a(ce " !he !er', c"(d#!#"( a(d )r"cedre !ha! ha3e "!#(ed #( !he Pr#*a!e Pace'e(! Pr"&ra'5

+r!her'"re, I here3$ 9arra(! a(d re)ree(! !ha! I ha*e a*a#a3e "r)ace'e(! #(!" !he )r")"ed #(*e!'e(!, !he ' " (SPELL AMOUNT)U(#!ed S!a!e D"ar ($_____!!!!!!"!! USD) " cea(, cear (d, ree " a($ e*$, #e( "r e(c'3ra(ce a(d " ("(cr#'#(a "r#(, a(d here9#!ha!!ach d"c'e(!ar$ e*#de(ce " a'e5 I here3$ 9arra(! a(d re)ree(! !ha!!he Re " +d#c"re ha e!a3#hed !hee (d 9ere e&a$ "3!a#(edr"' ("(cr#'#(a 3#(e "r ac!#"(5 I r!her c"(4r' !ha! I a' !he3e(e4c#a "9(er " !hee cah (d, !ha! I ha*e #&(a!"r$ a!h"r#!$ a(d

c"(!r" !here", a(d !ha! ch (d are a*a#a3e "r #''ed#a!e )ace'e(!a! '$ "e d#cre!#"(5

I c"(4r' a(d ac8("9ed&e, 9#!h re)"(#3##!$, !ha! (e#!her $"rc"')a($ ("r a($"(e 9"r8#(& "( $"r 3eha ha "#c#!ed 'e? !ha! !hed"c'e(! !ha! I ha rece#*e ha ("! 3e dee'ed !" 3e a "#c#!a!#"( " (d #( c"((ec!#"( 9#!h a( #(*e!'e(! )r"&ra'? a(d, !ha! I a' a))r"ach#(&$" *"(!ar#$ "r !he )r)"e " ecr#(& )ar!#c#)a!#"( #( a 3"(a 4de SecrePr#*a!e Pace'e(! Pr"&ra'5

I a' )re)ared !" #(!rc! '$ 3a(8 !" ac! )"( !he (d a re7#red )ra(!

!" !he )ec#4c " !h# )r"&ra'5 I( !he cae " "c8ed +(d, #! # '$(der!a(d#(& !he (d 9# 3e 3"c8ed a(d "r reer*ed. #( !he acc"(! a(d!he$ 9# re'a#(, a! a !#'e, ("(caa3e5

I here3$ re7e! #("r'a!#"( r"' $" c"*er#(& !he !er', c"(d#!#"( a(d)r"cedre " a ecred #(*e!'e(! a(d ""8 "r9ard !" c"''e(c#(& !he!ra(ac!#"(, )"( '$ acce)!a(ce " !he a&ree'e(!5



13/26


E'a#, ac#'#e c")#e "r )h"!"c")#e " d"c'e(! "r a&ree'e(!)er!a#(#(& !" !h# 3=ec! are decared a(d re&arded a *a#d a(d e7a !" !he"r#(a, )r"*#ded !he$ are re)ree(!ed 3$ )r")er #&(a!"r#e5 Or#(a 'a$3e "3!a#(ed )"( re7e!5



S#&(a!re: ////////////////////////////////


APPLICANT INITIALS /////////// PAE 1B O+ 26


14/26


CORPORATE RESOLUTION


A " !he d#rec!"r " -COMPANG NAME. 3e"9 #!ed 9ere #( a!!e(da(ce, #()er"( "r 3$ !ee)h"(e c"(ere(ce5 e(era d#c#"( 9a !he( hedc"(cer(#(& !he #e, a(d a a)ec! " !he a'e, 9ere $ e>)a#(ed #(de!a# !" !he a!#ac!#"( " !he 3"ard 'e'3er5

DIRECTOR Na'e%T#!e:Pa)"r! N"5:



SECRETARG Na'e%T#!e:Pa)"r! N"5:

The "ard " D#rec!"r " -COMPANG NAME., a C"')a($ #(c"r)"ra!ed "(-DATE. #( -LOCATION. #( -COUNTRG., 9#!h Re!ered O


15/26


I! # re"*ed !ha! a! !h# 'ee!#(& " !he "ard " D#rec!"r !ha! "r Tra(ac!#"(a Ma(a(& Me'3er a(d #( ac! -NAME. ac! "r -COMPANGNAME. 9#!h re&ard !" !he a"re a#d 4(a(c#a #(*e!'e(!5

RESOLUTION B:I! # re"*ed !ha! -NAME. # here3$ a!h"r#ed !" ac! a "r +#(a(c#a D#rec!"r"r a"re a#d )r)"e5

RESOLUTION J:I! # re"*ed !he "ard " D#rec!"r " -COMPANG NAME. here3$ a!h"r#ed-NAME. !" a'e a a!h"r#!$, )"9er, d!#e, #&(a!"r$ r#&h! a(dre)"(#3##!#e "( "r 3eha5

RESOLUTION K:I! # re"*ed !ha! -NAME. # here3$ a!h"r#ed !" ")e( a )er"(a, c"r)"ra!e,!rad#(&, !r! a(d%"r c!"d#a acc"(! #( a($ 3a(8, d"'e!#c "r "re#&( a(d!" #&( ch re"!#"( a 'a$ 3e re7#red 3$ ch 3a(8 !" acc"')#h !he"3=ec!#*e-. a !a!ed here#( a(d !" *e #rre*"ca3e #(!rc!#"( !" a#d3a(8-. "( "r 3eha5

RESOLUTION K:I! # re"*ed !ha! -NAME. h"d Ad'#(#!ra!#*e A!h"r#!$ !" ac##!a!e a(darra(&e "r a&ree'e(!%c"(!rac! "( "r 3eha5

I, -NAME., here3$ 9ear (der )e(a!$ " )er=r$, !ha! !he #("r'a!#"()r"*#ded here#( # accra!e a(d !re a " !h# da!e: March 16, 2016

+"r a(d "( 3eha " -NAME O+ COMPANG.

S#&(a!re: ////////////////////////////////// SEAL O+ COMPANG

Na'e % T#!e:C"')a($:Pa)"r! N'3er:Da!e " Ie:Da!e " E>)#r$:C"(!r$ " Ia(ce:

APPLICANT INITIALS /////////// PAE 1K O+ 26


16/26


S#&(a!re: //////////////////////////////////

Na'e % T#!e: Secre!ar$C"')a($:Pa)"r! N'3er:Da!e " Ie:Da!e " E>)#r$:C"(!r$ " Ia(ce:



17/26


LETTER O+ CEASE F DESIST CON+IRMATION



Dear S#r,

I, (NAME), 3ear#(& (COUNTRY) Pa)"r! N"5 (NUMBER), d$ a!h"r#ed

*e ("!#ce !" ha*e Ceae a(d De#! a(d a($%"!her &r") )re*#" &r")a))r"ached #( !he )a! re&ard#(& "r%'$ 4e

I, (NAME), 'a8e a cear !a!e'e(! a(d c"(4r' (der r#8 a(d )e(a!$ " )er=r$ ("! !" ha*e a($ "!her e(!#!#e, a"c#a!#"(, 4(a(c#a #(!#!!#"(,a


18/26


SOURCE O+ +UNDS A++IDAVIT



Dear S#r,

I, (NAME), 3ear#(& (COUNTRY) Pa)"r! N"5 -NUMER., d$ a!h"r#ed d""e'($ 9ear%a!!e! !he ""9#(& !a!e'e(! !" 3e !re5

I, (NAME), decare (der )e(a!$ " )er=r$ a(d 9#!h )er"(a a(d e&are)"(#3##!$ (der !he I(!er(a!#"(a C"r! " La9 !ha! I e&a$ h"d !he '" (SPELL AMOUNT) U(#!ed S!a!e D"ar ($_____!!!!!!"!! USD) a(d #!# de)"#!ed #( Acc"(! N" (ACCOUNT NUMBER) a! (NAME OF THEBANK), "ca!ed a! (ADDRESS OF BANK)5

I r!her decare !hee (d are crre(! a(d *a#d crre(c$ a9$ "3!a#(ed

a(d c"(!#!!e cea(, ceared (d " e!#'a!e, ("(cr#'#(a, c"''erc#a"r#(5 There are (" #e(, c"(!rac!a "3#&a!#"( "r e(c'3ra(ce " a($8#(d a&a#(! !hee (d5

I ha*e a(d c"')e!e, e&a "9(erh#) ", a(d !he (re!r#c!ed r#&h! a(da!h"r#!$ !" )ed&e "r "!her9#e !##e !hee (d5 The (d are read$ "r!ra(er "r reeae )"( '$ #(!rc!#"(5

Thee (d are a!he(!#c a(d *er#4a3e5 I a' ("! a9are " a($ 'a!!er9h#ch c"d "r '#&h! cae !he ("(*a#da!#"( " !hee (d a(d I here3$#(de'(#$ !he Pr"&ra' Ma(a&er a(d%"r a#&(ee, #(!er'ed#ar#e, "r "!her

)ar!#e #(*"*ed, a&a#(! a($ ca#', de'a(d, c#*# a(d%"r cr#'#(a #( (a!re,a(d #a3##!#e, da'a&e, "r e>)e(e #(cd#(& 9#!h"! #'#!a!#"( a($a!!"r(e$ ee 9h#ch 'a$ ar#e, 9he!her #( 9h"e "r #( )ar!, caed 3$rea"( " re#a(ce )"( !h# 9"r( decara!#"(5

E'a#, ac#'#e c")#e "r )h"!"c")#e " d"c'e(! "r a&ree'e(!)er!a#(#(& !" !h# 3=ec! are decared a(d re&arded a *a#d a(d e7a !" !he



19/26


"r#(a, )r"*#ded !he$ are re)ree(!ed 3$ )r")er #&(a!"r#e5 Or#(a 'a$3e "3!a#(ed )"( re7e!5



S#&(a!re: ////////////////////////////////

Na'e:Pa)"r! N'3er:

Da!e " Ie:Da!e " E>)#r$:C"(!r$ " Ia(ce:

-THIS DOCUMENT MUST E NOTARIED.

NOTARG:



20/26


LETTER O+ NONSOLICITATION F REUEST



Dear S#r,

I, (NAME), !he (der#&(ed, here3$ c"(4r' !ha! I ha*e re7e!ed " $" a(d$"r "r&a(#a!#"( )ec#4c c"(4de(!#a #("r'a!#"( a(d d"c'e(!a!#"( "(

3eha " "re*e5 I here3$ decare !ha! I a' $ a9are " !he #("r'a!#"(rece#*ed r"' $" # #( d#rec! re)"(e !" '$ re7e!, a(d # ("! #( a($ 9a$c"(#dered "r #(!e(ded !" 3e a "#c#!a!#"( " (d " a($ "r!, "r a($ !$)e " "er#(&, a(d # #(!e(ded "r "r &e(era 8("9ed&e "($5 I here3$ a


21/26


C"(!r$ " Ia(ce:



22/26


AUTHORIATION TO VERI+G +UNDS

DATE:March 16, 2016 TO: Trade A!h"r#!$ % Pr"&ra' Ma(a&erRE: A!h"r#a!#"( !" Ver#$


W("9 a 'e(, 3$ !hee !ha! I, (NAME), a! !he addre h"9( a3"*e, *e$" cear ("!#ce !ha! $" ha*e '$ d#rec! )er'##"( a(d a!h"r#!$ !" d"a 'a!!er (ecear$ !" c"(4r', *er#$, a(d a!he(!#ca!e '$ 3e(e4c#a$"9(ed cah (d a(d%"r a))#ca!#"( ae!-. a(d #! a"c#a!ed &""d!a(d#(& acc"(! !a!, #( a( a'"(! " (SPELL AMOUNT) U(#!ed S!a!e

D"ar ($_____!!!!!!"!! USD) "( a 3a(8 !" 3a(8 3a#5 The 3e"9!a!ed 3e(e4c#a$ "9(ed acc"(! # " &""d, cea(, a(d ceared cah (d"3!a#(ed *#a e&a 'ea(, a(d # crre(!$ a*a#a3e a! !he 3a(8 c""rd#(a!e3e"9:

Cah A'"(!: ($_____!!!!!!"!! USD)a(8 Na'e: (NAME OF THE BANK),a(8 Addre# (ADDRESS OF BANK)Acc"(! Na'e: (ACCOUNT NAME)Acc"(! N'3er: (ACCOUNT NUMBER)Acc"(! S#&(a!"r$: (ACCOUNT SIGNATORY)

a(8 O


23/26


C5C5: -NAME O+ ANW AND ANW O++ICER.

LETTER O+ CON+IRMATION O+ ANW O++ICER


INVESTOR TRANSACTION CODE:Dear S#r,

I, (NAME), 3ear#(& (COUNTRY) Pa)"r! N"5 -NUMER., d$ a!h"r#ed d"

"e'($ 9ear%a!!e! 9#!h e&a re)"(#3##!$, !ha! !he ""9#(& (a'ed)er"( # '$ ac!a a(d )er"(a 3a(8 "


24/26


PASSPORT

PROVIDE COLOR COPG ENLARED -1J0X. TO THIS SIE -Y 11 INCHES.5PICTURE MUST E CLEAR AND NOT DARW5 ENLARE F LIHTEN -USINPHOTO SETTIN.5 COLOR SCAN THE PASSPORT INTO GOUR COMPUTER AT AHIH RESOLUTION IN THE ZPE +ORMAT AND INSERT5

APPLICANT INITIALS /////////// PAE 2J O+ 26


25/26


PROO+ O+ +UNDS

C U R R E N T B A N K S T AT E M E N T

CURRENT ANW STATEMENT OR RECENT THREE -B. DAGS TEAR SHEET IS THEREUESTED ACCEPTALE PROO+ O+ +UNDS5 CL, ANW LETTERS SINED G T@O -2. ANW O++ICER-S., CERTI+ICATE O+ ACCOUNT OR CON+IRMATION O++UNDS MAG E INCLUDED AS SUPPLEMENTAL ANWIN5 WINDLG INCLUDE UN;SANITIED CURRENT ANW STATEMENT OR TEAR SHEET @ITH GOURSUMISSION5 IN THE CASE O+ +INANCIAL INSTRUMENTS, TRANSMIT HIHUALITG, COLOR SCANS O+ REAL DOCUMENTS +RONT AND ACW5 THANW GOU5

APPLICANT INITIALS /////////// PAE 2K O+ 26


26/26


LETTER O+ LIAISON AND COMMUNICATIONS AUTHORITG



Dear S#r,

I, (NAME), 3ear#(& (COUNTRY) Pa)"r! N"5 (NUMBER), here3$ a!h"r#e(TRANSLATOR NAME), 3ear#(& (COUNTRY) Pa)"r! N"5 (NUMBER)

ha*#(& !he 3e"9 c"(!ac! de!a#, !" ac! a '$ "

KYC CORPORATE FORM-1.doc

Documents

Transcript of KYC CORPORATE FORM-1.doc