s web viewour business is neither a mutual fund ... in microsoft word format for ease ... my bank...
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Banking Insiders NOT Brokers Established 2008
CLIENT COMPLIANCE BLOCKED FUNDS READY, WILLING
AND ABLE (RWA)
We conduct a thorough Due Diligence on all Applications to Verify you meet our High Standards for Consideration of Acceptance.
Submission of this application does not guarantee acceptance.
IMPORTANT: COMPLETE FORM & DELIVER INFORMATION ELECTRONICALLY IN PDF FORMAT TO: [email protected]
Correct Document Completion: Electronic Photos of Clients Initials and Signature should be inserted into this document. Text initials and Signature are not accepted.
Disclaimer: This document is provided in Microsoft Word Format for ease of the client’s completion. Under no circumstances are the clauses or contents in this document to be removed or deleted. Any client who is found to have
removed or deleted clauses in this document will immediately have their transaction cancelled and will be deemed to have committed fraud with appropriate penalties being imposed on them.
DisclaimerThe information in this document is intended solely for the benefit of firms and individuals seeking to be connected with financial information including, Funding and Monetization sources, PPP (Private Placement Programs) and Financial instruments. Material provided by Secure Platform Funding may list possible service features and / or sample institutions for informational purposes only. None are guaranteed and all are subject to change on a daily basis. Nothing in this document constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. The services provided by Secure Platform Funding may not be available in all jurisdictions or to all persons/entities. We select our clients carefully and do not accept all applications. Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to US Passport Holders, US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. You acknowledge that Secure Platform Funding has advised you that all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent Legal and Accounting Experts prior to commencing, signing or committing to any transaction. Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered public securities. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by Secure Platform Funding nor published or referred to in any public forum on the internet or in the media. Disclosure, copying, distribution, reprinting or reuse of the contents or information in the form or on our web site is completely and totally prohibited.
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
Web: https://www.SecurePlatformFunding.com / Email: [email protected]
Insert Client Letterhead Here
6 May 2023
Attn: Trade Platform
Re: BLOCKED FUNDS READY, WILLING AND ABLE (RWA)
Dear Sir / Madam,
I Insert your Full Name, the authorized signatory of Bank Account Number: xxxxxxxxxxxxx and holder of Passport Number xxxxxxxxxxxxx, Country of Origin Insert Name of Country do hereby swear under the penalty of perjury that:
a) I am the signatory and authorized representative of the bank account described above.b) The account currently holds funds to the value of: x million Euros c) I have obtained all necessary permissions for the funds to be Blocked by MT799 for the value of
x million Euros a period of 1 Year. d) I have approved for the MT799 Block to be transmitted from my bank to the bank of a Trade
Platform or Monetizer that I approve using the Block Text attached to the letter in EXHIBIT 2. below.
e) I confirm that the funds in the bank account are not encumbered and are free and clear and legally earned.
This authorization shall remain in full force and effect from the above date for a period of Twenty one (21) banking days.
Yours Faithfully
Insert Signature
Your Name
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
Insert Client Letterhead Here
EXHIBIT 1: PASSPORT
Insert Full Color Photo of your Passport Here
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that the passport above is mine and is true and correct, genuine and accurate.
By: (INSERT YOUR NAME)
Signed____________________________________________ Date_____/_____/_____
Title_ _______________________________ _ Passport Number _ __________________
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved
Insert Client Letterhead Here
EXHIBIT 2: SWIFT MT799 BLOCKED FUNDS CONFIRMATION
WE, (NAME & LOCATION OF SENDING BANK) ON BEHALF OF OUR CLIENT (NAME AND ADDRESS) HEREBY PRESENT OUR CONFIRMATION OF FUNDS IN THE AMOUNT OF (AMOUNT) EUROS (EUR FIGURES)) IN ACCOUNT NUMBER [XXXXXXXX] AS OF THE DATE OF THIS TRANSMISSION.
BY VIRTUE OF THIS MT799 WE (NAME & LOCATION OF SENDING BANK), CONFIRM WE HAVE PLACED THE SAID FUNDS ON ADMINISTRATIVE HOLD FOR A PERIOD OF 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS) IN FAVOUR OF xxxxxxx.
THIS INSTRUMENT (MT 799) IS IRREVOCABLE AND VALID FOR A PERIOD OF 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS), AND THE FUNDS SHALL REMAIN UNENCUMBERED FROM ANY OTHER BENEFICIARIES.
WE (NAME & LOCATION OF SENDING BANK) CONFIRM THE FUNDS IN OUR CUSTODY WILL NOT BE CHANGED, ALTERED, AMENDED OR PLEDGED FOR A PERIOD 365 DAYS (THREE HUNDRED AND SIXTY FIVE DAYS) FROM THE DATE OF THIS TRANSMISSION.
_____________________ ______________________Authorized Officer Authorized Officer(Name and Title) (Name and Title)ID Code and Signature ID Code and Signature
I, (INSERT YOUR NAME), hereby declare with full personal and corporate responsibility under penalty of perjury that my bank has approved they will send the above MT799 Blocked Funds Confirmation when requested a by me.
By: (INSERT YOUR NAME)
Signed____________________________________________ Date_____/_____/_____
Title_ _______________________________ _ Passport Number _ __________________
- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved