(A) Kyc Corporate Template 2020 BR

[INSERT APPLICANT LETTERHEAD IN HEADER SPACE].
STRUCTURED
PRIVATE - FINANCIAL
OPPORTUNITY

**CORPORATE KYC**
DATE: August 3, 2024

TO: Trade Authority / Program Manager
RE: Participation in Structured Private Financial Opportunity
 UNDERSTANDING THE RULES OF THE ROAD

 CLIENT INFORMATION SHEET
 CORPORATE RESOLUTION
 LETTER OF EXCLUSIVITY
 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 (IF NEEDED)
 BANKER BUSINESS CARDS
 CORPORATE REGISTRATION
 LETTER OF LIAISON & COMMUNICATION AUTHORITY
E-mail, facsimile copies or photocopies of documents or agreements pertaining to this

subject are declared and regarded as valid and equal to the original, provided they are
represented by proper signatories. Originals may be obtained upon request.
APPLICANT INITIALS ___________ PAGE 1 OF 24

PARTICIPATION IN A STRUCTURED PRIVATE FINANCIAL OPPORTUNITY GUIDELINES
None of the customary standards and practices that apply to normal, conventional business,
investing and finance applies to private funding programs. It is a "privilege" to be invited to
participate in a Private Placement Transaction Program, not a "right." The trading administrators
and managers have a virtually endless supply of financially qualified applicants. All things
considered, the trading administrators and their banks will favor the applicant who provides the
best paperwork. An applicant should never underestimate the trading entities knowledge about
him. Failure to provide full disclosure will disqualify the disingenuous. Clients must first prove that
they are qualified, not the other way around. Until the client is accepted by Compliance, the
Traders, and Trading Banks, no placement can occur. The U.S. Patriot Act has introduced
obligatory compliance procedures. Face‐to‐face interviews with compliance officers and program
management are occasionally required, but generally not necessary. Any arrogant or demanding
personality will guarantee rejection. Only the principal owner of funds is required as signatory.
Corporations must empower an Officer or Director as sole, exclusive signatory by using a
Corporate Resolution. Not only do the funds have to be on deposit in an acceptable bank; they
must also be in an acceptable jurisdiction. It is felony fraud to submit documents or financial
instruments that are forged, altered or counterfeit. Such documents are promptly referred to the
appropriate law enforcement agencies for immediate criminal prosecution. The practices,
procedures and rules are determined by the U.S. Federal Regulatory Authorities, Western
European Central Banks program management, licensed traders and trading banks. It is their
decision whom to accept and whom to reject. Contract terms, yield, schedules, etc., are made to
fit their needs and schedules – and not the caprices or demands of the investors. This marketplace
is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key
element of every contract. A client who breaks confidentiality will precipitate instant cancellation.
Finally, submission of the application documents to more than one management group at a time is
termed "shopping". If an investor "shops" he can expect that this fact shall be quickly disseminated
and known among the program management groups who maintain close communication – and
will then be accepted by none and rejected by all.
I, (NAME), have read and accepted the above as of this date: 3 August 2024
Signature: ________________________________
Name:
Passport Number:
Country of Issuance:

CLIENT INFORMATION SHEET
Directions: This document must be completed in full. If a line item does not pertain then insert
the term: “N/A” (non-applicable).
Corporate Information
Full Name of Corporation:

Date of Incorporation:
Incorporated in (City/State/Country):
Registration Number:
Board of Directors (Name & Title):
Officers (Name & Title):
Shareholders (List all shareholders owning more than 5 % of all outstanding shares of
Corporation):
Location of Address: Registered Address (Corporation)

Street Address:
City:
State:
Country:
Postal Code:
Location of Address: Mailing Address (Corporation)

Street Address:
City:
State:
Country:
Postal Code:
Contact Information (Corporation)
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
Skype Name:

Financial Information (Corporation)
Annual Income of Corporation:

Liquid Assets of Corporation:
Net Worth of Corporation:
Investment Experience (in years) of Corporation:
Languages / Translator
Languages:
Does the Signatory speak English?:
If No, Name of Translator:
Tel Number:
Email Address:
Legal Advisor
Full Name:
Company:
Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Email Address:
Bank Information (Corporate)

* Please attach copy of account statement from bank
Bank Name (where funds are currently on deposit):

Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:

Sort Code ABA No.:

SWIFT Code:
Account Signatory (1):
Account Signatory (2):
Bank Officer # 1 Name:

Bank Officer # 2 Name:
Telephone Number:
Fax Number:
Client Account where Profits to be paid
Bank Name:
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:
Sort Code ABA No.:
SWIFT Code:
Bank Officer Name:

Telephone Number:
Fax Number:
Personal Information of Officer(s) of Corporation / Passport Information

(Please attach copy of corporate resolutions adopted by the Board of Directors appointing and
authorizing said officer(s) to represent and legally bind the corporation)
* Duplicate the section below for each Director.
First Name:
Middle Name:
Last Name:
Gender:
Date of Birth:
Social Security Number:
Country of Citizenship:
Languages:

Passport Information of Officers(s) of Corporation

*Please attach copy of photo and signature page of passport
Passport Number:
Date of Issue:
Date of Expiry:
Issuing Authority:
Location of Address: Home-Legal Residence (Officer(s) of Corporation)

(Please attach copy of utility bill)
Full Name of Officer:

Street Address:
City:
State:
Country:
Postal Code:
(Below, duplicate the section above for each Director)
Investment
Funds available for this transaction:
Type of currency:
Origin of funds:
Are these funds free and clear of all liens, encumbrances and third party interests:

I, (NAME), hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: August 3, 2024
For and on behalf of (NAME OF COMPANY)
Signature: __________________________________ SEAL OF COMPANY

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:

CORPORATE RESOLUTION
INVESTOR TRANSACTION CODE:
All of the directors of (COMPANY NAME) below listed were in attendance, in person or by
telephone conference. General discussion was then held concerning the issue, and all aspects
of the same, were fully explained in detail to the satisfaction of the board members.
DIRECTOR Name/Title:
Passport No.:
Passport No.:
Passport No.:
SECRETARY Name/Title:
Passport No.:
The Board of Directors of (COMPANY NAME) an International Business Company incorporated

on (DATE) in (LOCATION) in (COUNTRY), with Registered Offices at (ADDRESS) in a meeting
held on this the (Day) Day of (MONTH), (YEAR), adopted the following resolutions.
RESOLUTION 1:
It is resolved that the Board of Directors of (COMPANY NAME) hereby authorizes: (NAME)
holder of Passport Number (NUMBER) issued on (DATE).
As our Managing Member, as the (President-CEO etc) who assigned authority, on our behalf
stay and name, to instruct, negotiate, arrange, monitor, execute, manage and sign any and all
agreements and/or necessary contracts with third parties pertinent to all financial transactions
with bank instruments (securities/derivatives)
RESOLUTION 2:
It is resolved that at this meeting of the Board of Directors that our Managing Member and in
fact (NAME) acts for (COMPANY NAME) with regards to the afore said financial investment.
RESOLUTION 3:

It is resolved that (NAME) is hereby authorized to act as our Financial Director for afore said
purpose.
RESOLUTION 4:
It is resolved the Board of Directors of (COMPANY NAME) hereby authorized (NAME) to
assume all authority, powers, duties, signatory rights and responsibilities on our behalf.
RESOLUTION 5:
It is resolved that (NAME) is hereby authorized to open a personal, corporate, trading, trust
and/or custodial account in any bank, domestic or foreign and to sign such resolutions as may
be required by such bank to accomplish the objective(s) as stated herein and to give irrevocable
instructions to said bank(s) on our behalf.

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Signature: __________________________________
Name / Title: SECRETARY
Company:
Passport Number:
Date of Issue:
Date of Expiry:

LETTER OF EXCLUSIVITY

TO: Trade Authority
Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), authorized signatory of the Account No
(ACCOUNT NUMBER) at (NAME OF THE BANK), located at (ADDRESS OF BANK), the
undersigned, (hereinafter referred to as the “INVESTOR”), hereby with full, personal and legal
responsibility under penalty of perjury of law, represent, warrant and attest that:
I, the undersigned, have full legal title, rights, interest, control and authority to commit and
invest these funds and have chosen to do so of their own free will and sole decision without any
solicitation or influence from the trade administrators.
I, the undersigned, principal party involved in this transaction do not have any other party
working with or authorized to work with these funds allocated for above-mentioned reference
code, nor have any other parties been authorized to invest these funds, nor have other funds
from myself or the corporation been placed with other parties for a similar investment. Further
I attest that I have sent Cease & Desist Notices to any other intermediaries or trade groups that
have had access to our paperwork in the past.
I, the undersigned, herewith grant Program Manager, full exclusive right as our sole agent for 3
Months and 1 Day (Three Months and One Day) and/or the period of the contract whichever is
later including any proceeds of the investment if re-invested, from the above date, to enter
these funds for me, or the Corporation into the best available investment
I, the undersigned, understand, and I am fully aware that this transaction will be registered with
a major world bank and/or the Federal Reserve and the submitted private and confidential
paperwork will be forwarded for the sole purpose of establishing necessary dossier due
diligence and clearance for this transaction.
I, the undersigned understand and acknowledge that the Program Manger (hereinafter referred
to as the “Trade Coordinator”) will initially base the placement of this transaction on the face
value representations and documentation presented, and that any misrepresentation may be

considered criminal bank fraud. I, the undersigned hereby indemnify the Trade Coordinator
against any misrepresentations.
Facsimiles or electronically transmitted documents are deemed as legally binding as delivered

originals.

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:

LETTER OF INTENT

Dear Sir,
I, (NAME), the undersigned, hereby confirm under penalty of perjury, my full commitment and
agreement to participate in an investment opportunity, subject to my acceptance of the terms,
conditions and procedures that shall be outlined in the Private Placement Program.
Furthermore, I hereby warrant and represent that I have available for placement into the
proposed investment, the sum of (SPELL AMOUNT) United States Dollars ($_____,000,000.00
USD) of clean, clear funds, free of any levy, liens or encumbrances and of non-criminal origin,
and herewith attach documentary evidence of same. I hereby warrant and represent that the
Rule of Full-disclosure has established these funds were legally obtained from non-criminal
business or actions. I further confirm that I am the beneficial owner of these cash funds, that I
have full signatory authority and control thereof, and that such funds are available for
immediate placement at my sole discretion.
I confirm and acknowledge, with full responsibility, that neither your company nor anyone
working on your behalf has solicited me; that the documents that I shall receive shall not be
deemed to be a solicitation of funds in connection with an investment program; and, that I am
approaching you voluntarily for the purpose of securing participation in a bona fide Secure
Private Placement Program.
I am prepared to instruct my bank to act upon the funds as required pursuant to the specifics of
this program. In the case of Blocked Funds, it is my understanding the funds will be blocked
and or reserved) in the account and they will remain, at all times, non-callable.
I hereby request information from you covering the terms, condition and procedures of a
secured investment and look forward to commencing the transaction, upon my acceptance of
the agreement.
Email, facsimile copies or photocopies of documents or agreements pertaining to this subject

are declared and regarded as valid and equal to the original, provided they are represented by
proper signatories. Originals may be obtained upon request.


Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:

LETTER OF CEASE & DESIST CONFIRMATION

Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), duly authorized and full legally
representative director for and on behalf of (NAME OF COMPANY), give notice to have Cease
and Desist and any/other group previous group approached in the past regarding our/my files
I, (NAME), make a clear statement and confirm under risk and penalty of perjury not to have
any other entities, associations, financial institutions, affiliates, intermediaries, groups or others
with my /our permission nor any specific authorization to handle nor process any one of my
/our documents as from August 3, 2024
And that; All previous entities, associations, financial institutions, affiliates, intermediaries,
groups or others have been notified of such by the correspondent official Cease and Desist
Letter communication. This exclusive authority and engagement shall continue fully effective
until cancelled in writing by me.

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:

SOURCE OF FUNDS AFFIDAVIT

Dear Sir,
representative director for and on behalf of (NAME OF COMPANY), do solemnly swear/attest
the following statements to be true.
I, (NAME), declare under penalty of perjury and with full personal and legal responsibility under
the International Court of Law that I legally hold the sum of (SPELL AMOUNT) United States
Dollars ($_____,000,000.00 USD) and it is deposited in Account No (ACCOUNT NUMBER) at
(NAME OF THE BANK), located at (ADDRESS OF BANK).
I further declare these funds are current and valid currency lawfully obtained and constitute
clean, cleared funds of legitimate, non-criminal, commercial origin. There are no liens,
contractual obligations or encumbrances of any kind against these funds.
I have full and complete, legal ownership of, and the unrestricted right and authority to pledge
or otherwise utilize these funds. The funds are ready for transfer or release upon my
instruction.
These funds are authentic and verifiable. I am not aware of any matter which could or might
cause the non-validation of these funds and I hereby indemnify the Program Manager and/or
assignees, intermediaries, or other parties involved, against any claims, demands, civil and/or
criminal in nature, and liabilities, damages, or expenses including without limitation any
attorney’s fees which may arise, whether in whole or in part, caused by reason of reliance upon
this sworn declaration.
***PLEASE INCLUDE A FULL PARAGRAPH ON HOW YOU ACTUALLY EARNED THESE FUNDS
E-mail, facsimile copies or photocopies of documents or agreements pertaining to this subject

are declared and regarded as valid and equal to the original, provided they are represented by
proper signatories. Originals may be obtained upon request.


Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:
(THIS DOCUMENT MUST BE NOTARIZED)

NOTARY:
ON THIS XX DAY OF DECEMBER 2019

BEFORE ME, THE UNDERSIGNED NOTARY PUBLIC, PERSONALLY APPEARED THE
PRINCIPLE / XXXXXXXXXXX; HOLDING PASSPORT NUMBER XXXXXXXXX (COUNTRY OF
ISSUE), TO ME KNOWN TO BE THE INDIVIDUAL DESCRIBED IN AND WHO EXECUTED THE
FOREGOING AGREEMENT AND ACKNOWLEDGED THAT HE EXECUTED THE SAME AS HIS
FREE ACT AND DEED.
NOTARY NAME:
TITLE: NOTARY PUBLIC
NOTARY ID NUMBER:
SIGNATURE AND SEAL:

AUTHORIZATION TO VERIFY FUNDS

RE: Authorization to Verify
Know all men, by these that I, (NAME), at the address shown above, give you clear notice that
you have my direct permission and full authority to do all matters necessary to confirm, verify,
and authenticate my beneficially owned cash funds and/or application asset(s) and its
associated good standing account status, in an amount of (SPELL AMOUNT) United States
Dollars ($_____,000,000.00 USD) on a bank to bank basis. The below stated beneficially owned
account is of good, clean, and cleared cash funds obtained via legal means, and is currently
available at the bank coordinates below:
Cash Amount: ($_____,000,000.00 USD)

Bank Name: (NAME OF THE BANK),
Bank Address: (ADDRESS OF BANK)
Account Name: (ACCOUNT NAME)
Account Number: (ACCOUNT NUMBER)
Account Signatory: (ACCOUNT SIGNATORY)
Bank Officer & Title: (BANK OFFICER / TITLE)
COPY OF THIS AUTHORIZATION WILL BE LODGED AND PRESENTED TO MY BANK OFFICER.
In witness hereof I, (NAME), hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: August 3, 2024

Name / Title:
Company:
Passport Number:
C.C.: (NAME OF BANK AND BANK OFFICER)

LETTER OF CONFIRMATION OF BANK OFFICER

Dear Sir,
representative director for and on behalf of (NAME OF COMPANY), do solemnly swear/attest
with full legal responsibility, that the following named person is my actual and personal bank
officer at (NAME OF THE BANK), located at (ADDRESS OF BANK), who will be available to
cooperate with the trader for blocking of the following referenced bank account:
Name Bank Officer & Title: (BANK OFFICER / TITLE)

Bank Officer Telephone: (BANK OFFICER TELEPHONE)
Account Number: (ACCOUNT NUMBER)
I, (NAME), hereby swear under penalty of perjury, that I AM THE SIGNATORY of the account,
that the funds belong to me, and the information provided herein is accurate and true as of this
date: August 3, 2024

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:

ENLARGED 150% COLOR COPY OF CLIENT'S PASSPORT
PASSPORT
SIGNATURE PAGE
PASSPORT
PHOTO PAGE
Please check to see that it looks good

It MUST be Very Nice, Clear,
and make sure that All of Your Face
is Fully and Clearly Shown
NOTE : THE COPY OF THE PASSPORT MUST BE ENLARGED IN 150%

OR A4 SIZE

PROOF OF FUNDS
CURRENT BANK STATEMENT
CURRENT BANK STATEMENT OR RECENT FIVE (5) DAYS TEAR SHEET IS THE REQUESTED
ACCEPTABLE PROOF OF FUNDS. BCL, BANK LETTERS SIGNED BY BANK OFFICER(S), CERTIFICATE
OF ACCOUNT OR CONFIRMATION OF FUNDS MAY BE INCLUDED AS SUPPLEMENTAL BANKING.
KINDLY INCLUDE UN‐SANITIZED CURRENT BANK STATEMENT OR TEAR SHEET WITH YOUR
SUBMISSION. TRANSMIT HIGH-QUALITY, COLOR SCANS OF REAL DOCUMENTS. THANK YOU.

PROOF OF FUNDS (ONLINE)
CURRENT INTERNET BANK STATEMENT

BANKER BUSINESS CARDS
TRANSMIT HIGH-QUALITY, COLOR SCANS OF REAL BUSINESS CARDS PLEASE. THANK YOU

CORPORATE REGISTRATION
CURRENT LETTER OF GOODSTANDING

LETTER OF LIAISON AND COMMUNICATIONS AUTHORITY

Dear Sir,
representative director for and on behalf of (NAME OF COMPANY), hereby authorize
__________, bearing __________ Passport No. ____________ having the below contact details,
to act as my official liaison in such matters to carry out the duty and responsibility as primary
contact to coordinate communication and receive copy of all written and telephonic
communication regarding the above transaction and he is my official Liaison Officer.
Name of Liaison Officer :

Telephone Number :
Email Address :
Skype ID :
I, (NAME), hereby swear under penalty of perjury that the information provided herein is

Name / Title:
Company:
Passport Number:
Date of Issue:
Date of Expiry:

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[INSERT APPLICANT LETTERHEAD IN HEADER SPACE].

DATE: August 3, 2024

 UNDERSTANDING THE RULES OF THE ROAD

E-mail, facsimile copies or photocopies of documents or agreements pertaining to this

APPLICANT INITIALS ___________ PAGE 1 OF 24

PARTICIPATION IN A STRUCTURED PRIVATE FINANCIAL OPPORTUNITY GUIDELINES

APPLICANT INITIALS ___________ PAGE 2 OF 24

CLIENT INFORMATION SHEET

Full Name of Corporation:

Location of Address: Registered Address (Corporation)

Full Name of Corporation:

Location of Address: Mailing Address (Corporation)

Full Name of Corporation:

Contact Information (Corporation)

APPLICANT INITIALS ___________ PAGE 3 OF 24

Financial Information (Corporation)

Annual Income of Corporation:

Bank Information (Corporate)

Bank Name (where funds are currently on deposit):

APPLICANT INITIALS ___________ PAGE 4 OF 24

Sort Code ABA No.:

Bank Officer # 1 Name:

Client Account where Profits to be paid

Bank Officer Name:

Personal Information of Officer(s) of Corporation / Passport Information

APPLICANT INITIALS ___________ PAGE 5 OF 24

Passport Information of Officers(s) of Corporation

Location of Address: Home-Legal Residence (Officer(s) of Corporation)

Full Name of Officer:

(Below, duplicate the section above for each Director)

Funds available for this transaction:

APPLICANT INITIALS ___________ PAGE 6 OF 24

For and on behalf of (NAME OF COMPANY)

Signature: __________________________________ SEAL OF COMPANY

APPLICANT INITIALS ___________ PAGE 7 OF 24

INVESTOR TRANSACTION CODE:

The Board of Directors of (COMPANY NAME) an International Business Company incorporated

APPLICANT INITIALS ___________ PAGE 8 OF 24

For and on behalf of (NAME OF COMPANY)

Signature: __________________________________ SEAL OF COMPANY

APPLICANT INITIALS ___________ PAGE 9 OF 24

DATE: August 3, 2024

INVESTOR TRANSACTION CODE:

APPLICANT INITIALS ___________ PAGE 10 OF 24

Facsimiles or electronically transmitted documents are deemed as legally binding as delivered

For and on behalf of (NAME OF COMPANY)

Signature: __________________________________ SEAL OF COMPANY

APPLICANT INITIALS ___________ PAGE 11 OF 24

DATE: August 3, 2024

INVESTOR TRANSACTION CODE:

Email, facsimile copies or photocopies of documents or agreements pertaining to this subject

APPLICANT INITIALS ___________ PAGE 12 OF 24

For and on behalf of (NAME OF COMPANY)

Signature: __________________________________ SEAL OF COMPANY

APPLICANT INITIALS ___________ PAGE 13 OF 24

LETTER OF CEASE & DESIST CONFIRMATION

DATE: August 3, 2024

INVESTOR TRANSACTION CODE:

For and on behalf of (NAME OF COMPANY)