Lunes, Mayo 2, 2011

Proof of Funds Account Application Form

PLEASE COPY/PASTE THIS FORM AND SEND IT TO kingsolomongroup@gmail.com

Completion of ALL sections of this form is required to process your application. When completed, this Application will become part of your Customer Agreement.

Name on Bank Account
Registered Address
Time Period For Which
I Need These Funds To
Be Available
Amount of Money 
Type of Account Confirmation Required
□ VOD □ BCL □ MT799 □ MT760 □Soft Escrow □ SBLC
Telephone Number
Contact Person/Applicant
Cell Phone Number  of Contact Person
Fax Number
E-mail Address
Principal Structure of Business
□ Company □ Partnership □ Individual      
Place of Incorporation
Date of INcorporation
Corporation Registration Number/ EIN
Social Security Number
Drivers License or   Passport.
Please provide a brief description on the manner in which you will be using the account.
The following person(s) are authorized to execute documents on our behalf.
Name and Title Signature
Name and Title Signature
We represent and warrant that the information provided is true and accurate, and we will provide prompt notification if any of the information contained herein materially changes or cease to be true and correct.
Name of Authorized Signatory
Title
Date
ADDITIONAL DOCUMENTATION REQUIRED

Please attach with this Application the following:
• Certificate of Incorporation and Corporate Resolution (for companies).
• Listing of Persons authorized to give instructions, for each of whom we will need 2 items of identification - one being a color photo ID such as Passport or Drivers License, and a second to confirm the address.
• Bank statement/document showing the ability to fund the Trust Account with the Arrangement Fee.

COMPLIANCE
All information is required for compliance with Intl. Money Laundering Regulations and the US Patriot Act.
All information will be treated with the strictest confidence.

1 komento:

  1. Hello There
    I would like to know how much I will have to pay for a POF and SBLC
    Amount is one for $350,000 USD and 1.2million dollars and how sooner will be the access to use it.
    Thanking in Advance,
    David Vinas
    nhsfunds2015@gmail.com

    TumugonBurahin