UNDERSTANDING THE RULES OF THE ROAD
AFFIDAVIT REQUESTING INFORMATION
CLIENT INFORMATION SHEET
CORPORATE RESOLUTION
LETTER OF EXCLUSIVITY
LETTER OF INTENT
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)
LETTER OF LIAISON AND COMMUNICATIONS AUTHORITY