KYCDraft 1
KYCDraft 1
KYCDraft 1
(PLEASE PLACE EACH PAGE ON COMPANY LETTERHEAD AND REMOVE THIS HEADER/TEXT PLACEHOLDER)
(INSERT APPROPRIATE DATA IN [BRACKETS] AND REMOVE [BRACKETS])
KYC
DOCUMENTATION ENCLOSED
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
required upon request.
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 what 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 be guaranteed to be rejected.
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 a top bank; they must also be in an acceptable Western
(preferably) jurisdiction. If not, the funds must be moved to an acceptable jurisdiction, or else responsibly
endorsed by an acceptable bank in an acceptable venue. It is felony fraud to submit documents or financial
instruments that are forged, altered or counterfeit. Such papers 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 virtually every contract. A client who breaks confidentiality will precipitate instant cancellation of this
contract, often with severe financial consequence. Submission of the application documents to more than one
management group at a time is termed "shopping." If an investor "shops" he/she can expect that this fact shall be
quickly disseminated and known among the program management groups who maintain close communication --
and he will then be accepted by none -- and rejected ("blacklisted") by all.
Acknowledged By,
Dear Sir,
I, [ENTER FULL NAME], the undersigned, on my own behalf, do hereby affirm that I have requested specific
information about Private Structured Investment Program Opportunities and or the Participation in one of GCs
Investment Programs. The confidential information presented, received, and learned is not for the solicitation of
funds, nor is it an offering of any kind, but is for my general knowledge. I confirm that I have requested the
information of my own free will and choice, and further confirm that no party has solicited me in any way. I
hereby agree to keep all information received from you strictly confidential, private, and proprietary, and that I
will not disclose it to any other third party.
I, [ENTER FULL NAME], further affirm that any funds or assets I decide to place are done so at my own specific
initiative, risk, and authorization with full consideration and without duress. I further affirm that the information
received is intended solely for my PRIVATE & CONFIDENTIAL USE ONLY. I am a sophisticated investor by all
definitions of that classification known to me; I make my own investment decisions and have legally acquired
assets available. I, hereby reaffirm, under penalty of perjury that I have requested information from you and your
organization and that you have not solicited me in any manner.
I, [ENTER FULL NAME], understand that the contemplated transaction is strictly one of Private Placement and is in
no way relying upon existing regulations in relation to the United States Securities Act of 1933 as amended, or
related regulations, and does not involve the buy and sell of securities. I further declare that I am not a licensed
securities broker or government employee and understand that neither are you or your organization. I mutually
agree that this Private Placement Transaction is exempt from the securities act.
I, [ENTER FULL NAME], understand and agree that the ICC NON-DISCLOSURE and NON-CIRCUMVENTION rules
apply to this affidavit and business relationship, and hereby agree to the current application standards of the
International Chamber of Commerce, Paris, France which rules are made a part hereof by this reference.
I, [ENTER FULL NAME], under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, confirm that neither myself, nor anyone else associated with my organization, my corporation, or the
individual investor are working for any Agencies of any Government. I further state under penalty of perjury that I
am not involved in any Government entrapment operation.
I, [ENTER FULL NAME], under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, confirm that neither myself, nor anyone else associated with my organization or corporation have
been convicted of a felony, either within the United States or anywhere in the world where that crime would be
considered equal to a US felony. To the best of my knowledge I am not nor are any of my associates within my
organization or corporation considered to be terrorists or on any watch list with the United States Department of
Homeland Security.
I, [ENTER FULL NAME], hereby swear under penalty of perjury, that the information provided herein is accurate
and truthful as of this date: November 27, 2024
CORPORATE INFORMATION
Full Name of Corporation : [ENTER FULL NAME OF CORPORATION]
Date of Incorporation : [ENTER DATE OF INCORPORATION]
Incorporated in (City/State/Country) : [ENTER INCORPORATED IN (CITY/STATE/COUNTRY)]
Registration Number : [ENTER REGISTRATION NUMBER]
Officers (Name & Title) : [ENTER ACCOUNT SIGNATORY (1)] Title: [ENTER TITLE]
Shareholders : [ENTER SHAREHOLDERS AND %]
List all shareholders owning more than 5% of all outstanding shares of Corporation:
1. [ENTER FULL NAME IF REQ] : [ENTER SHAREHOLDERS FULL NAME AND % OR REMOVE]
2. [ENTER FULL NAME IF REQ] : [ENTER SHAREHOLDERS FULL NAME AND % OR REMOVE]
3. [ENTER FULL NAME IF REQ] : [ENTER SHAREHOLDERS FULL NAME AND % OR REMOVE]
4. [ENTER FULL NAME IF REQ] : [ENTER SHAREHOLDERS FULL NAME AND % OR REMOVE]
5. [ENTER FULL NAME IF REQ] : [ENTER SHAREHOLDERS FULL NAME AND % OR REMOVE]
FINANCIAL INFORMATION
Annual Income of Corporation : [ENTER ANNUAL INCOME OF CORPORATION]
Liquid Assets of Corporation : [ENTER LIQUID ASSETS OF CORPORATION]
Net Worth of Corporation : [ENTER NET WORTH OF CORPORATION]
Investment Experience (in years) of Corporation: [ENTER INVESTMENT EXPERIENCE (IN YEARS) OF CORPORATION]
EIN / Country Tax ID Number: :[ENTER INFO HERE]
LANGUAGES / TRANSLATOR
Languages : [ENTER LANGUAGES]
Does the Signatory speak English? : [ENTER DOES THE SIGNATORY SPEAK ENGLISH?]
If No, Name of Translator : [ENTER IF NO, NAME OF TRANSLATOR]
Telephone Number : [ENTER TELEPHONE NUMBER]
Whatsapp Number : [ENTER COUNTRY CODE & NUMBER]
Email Address : [ENTER EMAIL ADDRESS]
BANK INFORMATION
Bank Name : [ENTER BANK NAME]
Street Address : [ENTER STREET ADDRESS]
City, State Postal Code Country : [ENTER CITY], [ENTER POSTAL CODE] [ENTER COUNTRY]
Funds Available for this Transaction: [ENTER FUNDS AVAILABLE FOR THIS TRANSACTION]
– Available Funds On or Off Ledger
Type of Currency: [ENTER TYPE OF CURRENCY]
Origin of Funds: [ENTER ORIGIN OF FUNDS]
Are these funds free and clear of all liens, encumbrances and third-party interests? [ARE THESE FUNDS FREE AND
CLEAR OF ALL LIENS]
I, [ENTER FULL NAME], hereby swear under penalty of perjury, that the information provided herein is accurate
and truthful as of this date: November 27, 2024
All of the directors of [ENTER FULL NAME OF CORPORATION] 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.
The Board of Directors of [ENTER FULL NAME OF CORPORATION] an International Business Company incorporated
on [ENTER DATE OF INCORPORATION] in [ENTER INCORPORATED IN (CITY/STATE/COUNTRY)], with Registered
Offices at [ENTER STREET ADDRESS], [ENTER CITY, STATE] in a meeting held on this the 1 Day of August 2019,
adopted the following resolutions.
RESOLUTION 1:
It is resolved that the Board of Directors of [ENTER FULL NAME OF CORPORATION], hereby authorizes, [ENTER
FULL NAME] with passport # [PASSPORT NUMBER] as Procurement Agent(s), to instruct, negotiate, arrange,
monitor, execute, manage and sign agreements and/or necessary contracts with third parties sources for the
completion of duties pertinent to financial transactions with bank instruments covered under this Transaction
Code only listed above.
RESOLUTION 2:
It is resolved that [ENTER FULL NAME] act for [{CLIENT NAME} (AND/OR ITS AFFILIATES)] with regards to the
afore said financial investment.
RESOLUTION 3:
It is resolved that [ENTER FULL NAME] is hereby authorized to act as my Financial Director, Procurement agents
and Asset Managers for afore said purpose.
RESOLUTION 4:
It is resolved the Board of Trustees of [ENTER FULL NAME OF CORPORATION] (and/or its Affiliates) hereby
authorized [ENTER FULL NAME] to assume, duties, and rights and responsibilities on our behalf as necessary for
the fulfillment of obligations of this joint venture.
RESOLUTION 5:
It is resolved that [ENTER FULL 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.
I, the undersigned, have full legal title, rights, interest, control and authority to commit and invest these assets
and have chosen to do so of 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 assets allocated for above-mentioned reference code, nor have any other parties
been authorized to invest these assets, 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 1 Year and 1 Month
(One Year and One Month) and/or the period of the contract whichever is later including any proceeds of the
investment if reinvested, 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 Program Manager, 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 Trade Coordinator, against any
misrepresentations.
Facsimiles or electronically transmitted documents are deemed as legally binding as delivered originals.
I, [CLIENT FULL NAME], hereby swear under penalty of perjury, that the information provided herein is accurate
and true as of this 27 November 2024.
For and on behalf of [ENTER FULL NAME OF CORPORATION]
Dear Sir,
I, [ENTER FULL NAME], bearing a [ENTER ISSUING AUTHORITY] Passport with a Passport Number: [ENTER
PASSPORT NUMBER], is duly authorized and full legally representative director for and on behalf of [ENTER FULL
NAME OF CORPORATION], give notice to have Cease and Desist and any/other group previous group approached
in the past regarding our/my files.
I, [ENTER FULL 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 November
27, 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.
I, [ENTER FULL NAME], hereby swear under penalty of perjury, that the information provided herein is accurate
and truthful as of this date: November 27, 2024.
Dear Sir,
I, [ENTER FULL 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 Structured Investment Program or Re-Sourced Currency
Program.
Furthermore, I hereby warrant and represent that I have available for placement into the proposed investment,
the sum of [ENTER FUNDS AVAILABLE FOR THIS TRANSACTION] 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.
I, [ENTER FULL NAME], hereby swear under penalty of perjury, that the information provided herein is accurate
and true as of this date: November 27, 2024.
Dear Sir,
I, [ENTER FULL NAME], bearing a [ENTER ISSUING AUTHORITY] Passport with a Passport Number: [ENTER
PASSPORT NUMBER], duly authorized and full legally representative director for and on behalf of [ENTER
FULL NAME OF CORPORATION], do solemnly swear/attest the following statements to be true.
I, [ENTER FULL 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 [ENTER FUNDS AVAILABLE FOR THIS TRANSACTION] and it
is deposited in Account No [ENTER ACCOUNT NUMBER] at [ENTER BANK NAME] located at [ENTER STREET
ADDRESS] [ENTER CITY] [ENTER POSTAL CODE] [ENTER COUNTRY].
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.
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.
I, [ENTER FULL NAME], hereby swear under penalty of perjury, that the information provided herein is accurate
and true as of this date: November 27, 2024
Dear Sir,
I, [ENTER FULL NAME], the undersigned, hereby confirm that I have requested of you and your organization
specific confidential information and documentation on behalf of ourselves.
I hereby declare that I am fully aware of the information received from you is in direct response to my request,
and is not in any way considered or intended to be a solicitation of funds of any sort, or any type of offering, and is
intended for our general knowledge only.
I hereby affirm under penalty of perjury that you have not solicited in any way.
I understand that the contemplated transaction is strictly one of private placement and is in no way relying on or
related to the United States Securities Act of 1933, as amended or related regulations, and does not involve the
sale of securities.
That applicant makes this affidavit knowing that the recipients will rely on the contents hereof, and agrees to
indemnify and hold-harmless all recipients and all other parties -- including intermediaries -- against any and all
claims resulting from any applicant misrepresentation of a material fact or any loss of asset value or any act (legal
or not) of a bank or other financial institution, governing authority or agency, the Federal Reserve or an official or
other insider of any such entity.
Further, I hereby declare we are not licensed brokers or government employees and understand that neither are
you or your organization. We mutually agree that this private placement transaction is exempt from the Securities
Act, and not intended for the general public, and all materials are for private use only.
Know all men, by these that I, [ENTER FULL 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 [ENTER FUNDS AVAILABLE FOR THIS TRANSACTION] 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:
In witness hereof I, [ENTER FULL NAME], hereby swear under penalty of perjury, that the information provided
herein is accurate and true as of this date: November 27, 2024
Dear Sir,
I, [ENTER FULL NAME], bearing a [ENTER ISSUING AUTHORITY] Passport with a Passport Number: [ENTER
PASSPORT NUMBER], duly authorized and full legally representative director for and on behalf of [ENTER FULL
NAME OF CORPORATION], do solemnly swear/attest with full legal responsibility, that the following named
person is my actual and personal bank officer at [ENTER BANK NAME], located at [ENTER STREET ADDRESS]
[ENTER CITY] [ENTER STATE] [ENTER POSTAL CODE] [ENTER COUNTRY], who will be available to cooperate with
the trader for blocking of the following referenced bank account:
I, [ENTER FULL 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: November 27, 2024