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Posts Tagged procedures


VEF Funds in Venezuela Bank

TRANSACTION PROCEDURES: 4.1 PARTY B PRESENTS THE LEGAL TENDER VENEZUELAN BOLIVARES FUERTES (VEF) AVAILABLE IN A BANK ACCOUNT IN VENEZUELA VIA PRINT SCREEN OF ONLINE BANK STATEMENT, TOGETHER WITH CIS OF VEF PROVIDER. 4.2 PARTIES, DIRECTLY OR THROUGH THEIR AUTHORIZED MANDATED REPRESENTATIVE ACCEPT, SIGN, SEAL AND RETURN THIS FINANCIAL COOPERATION EMAIL (HARD COPIES TO BE […]

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HK Tear Sheet Program

Minimum $ 100M Company or Individual Accounts: 1. Colour Copy of Authorized Account Signatories Passport’s (if company can be 1-3 signatories all copies) 2. Copy of Bank Account statements for Current Month (1 month) and past 2 months. 3. If Company – 2 Copies of Company documents; M&A, BR, CR, Directors, Letter of Good standing […]

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