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. |
Hello There
TumugonBurahinI 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