AUTHORIZATION TO VERIFY FUNDS
DATE: December 31, 2013
TO: Trade Authority / Program Manager
RE: Authorization to Verify
INVESTOR TRANSACTION CODE:
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.
I, FULL NAME, herewith confirm that a blocking of my funds with MT799 and MT760 is possible and accepted by the bank.
In witness hereof I, (NAME), hereby swear under penalty of perjury, that the information provided herein is accurate and true as of this date: December 31, 2013
For and on behalf of (NAME OF COMPANY)
Signature: __________________________________ SEAL OF COMPANY
Name / Title:
Company:
Passport Number:
C.C.: (NAME OF BANK AND BANK OFFICER)
AWTORIZZAZZJONI GĦALL-VERIFIKA TAL-FONDI DATA: 31 Diċembru, 2013 BIEX: Awtorità Trade / Program Manager RE: Awtorizzazzjoni għall Ivverifika INVESTOR transazzjoni KODIĊI: Know-irġiel kollha, minn dawn li I, (isem), fl-indirizz li jidher hawn fuq, jagħtuk avviż ċar li għandek permess dirett tiegħi u awtorità sħiħa biex jagħmel materji kollha meħtieġa biex jikkonfermaw, jivverifikaw, u jawtentikaw proprjetà benefika fondi flus tiegħi u / jew assi (i) applikazzjoni u l-istatus li għandu x'jaqsam miegħu kont reputazzjoni tajba, f'ammont ta '(AMMONT Jifformulaw) Renju Dollaru Istati ($ _____, 000,000.00 USD) fuq bank għal bażi bank. Il-kont proprjetà benefika iddikjarat hawn taħt huwa ta 'tajba, nodfa, u cleared fondi fi flus miksuba permezz ta' mezzi legali, u bħalissa hija disponibbli fuq il-bank koordinati hawn taħt: Cash Ammont: ($ _____, 000,000.00 USD) Bank Isem: (ISEM TAL-BANK) , Bank Indirizz: (INDIRIZZ TA BANK) Kont Isem: (ISEM KONT) Numru tal-Kont: (numru tal-kont) Firmatarju Account: (FIRMATARJI KONT) Uffiċjal Bank & Titolu: (UFFIĊJAL BANK / TITLE) KOPJA TA 'din l-awtorizzazzjoni tiġi ppreżentata u ppreżentat LI MY UFFIĊJAL BANK. I, SĦIĦA ISEM, hawnhekk nikkonferma li l-imblukkar tal-fondi tiegħi ma MT799 u MT760 huwa possibbli u aċċettat mill-bank. Bħala xhieda ta 'dan ir I, (isem), hawnhekk naħlef taħt piena ta' xhieda falza, li l-informazzjoni pprovduta hawnhekk hija preċiża u vera bħala ta 'din id-data: Diċembru 31, 2013 Għal u f'isem (isem tal-kumpanija) Firma: __________________________________ SEAL TAL-KUMPANIJA Isem / Titlu: Kumpanija: Passaport Numru: CC: (ISEM TAL BANK U BANK OFFICER)
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