APPENDIX 1” - BUYER’S COMPANY DATA

APPENDIX 1” - BUYER’S COMPANY DATA

ALL BANKING CHARGES INCLUDING CONFIRMATION FROM THE FINANCIAL PARTNER OF BUYER´S BANK SHALL BE BORNE BY THE BUYER AND ALL BANKING CHARGES INCURRED BY THE SELLER AT SELLER´S BANK SHALL BE BORNE BY THE SELLER. WE HEREBY CONFIRM THAT THE ABOVE INFORMATION PROVIDED TO YOU IS TRUE AND CORRECT TO THE BEST OF OUR KNOWLEDGE. WE ACKNOWLEDGE THAT IF THE INFORMATION PROVIDED IS FOUND TO BE FALSE OR MISLEADING THEN THE BUSINESS RELATIONSHIP MAY BE ANNULLED ANYTIME AT YOUR DISCRETION. WE HEREBY AGREE TO PROVIDE ANY ADDITIONAL INFORMATION/DOCUMENTATION THAT MAY BE REQUESTED.

KNOW YOUR CUSTOMER (KYC) FORM STRICTLY CONFID

COPIES* OF CUSTOMER IDENTIFICATION DOCUMENTS PLEASE SUBMIT THE DOCUMENTS AND TICK( ) AGAINST THE DOCUMENTS ATTACHED

*CERTIFIED COPIES OF DOCUMENTS CLEARLY SIGNED, STAMPED AND DATED BY ANY OF THE FOLLOWING:- (1) A REPRESENTATIVE OF AN EMBASSY, CONSULATE OR HIGH COMMISSION OF THE COUNTRY; OR (2) A LAWYER OR ATTORNEY; OR (3) A NOTARY PUBLIC OR COMMISSIONER OF OATHS; OR (4) A CHARTERED OR CERTIFIED ACCOUNTANT. THE DATE OF SIGNATORY SHOULD NOT BE OLDER THAN 3 MONTHS. COPIES OF CERTIFIED COPIES IS NOT ACCEPTABLE. **ANY DOCUMENT TO SHOW THE RESIDENTIAL ADDRESS LIKE UTILITY BILL, TENANCY AGREEMENT,ETC.

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