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    Bank RWA Letter

    Uploaded by

    hford5734_638722150
    This bank letter confirms that [Client Name] holds an account in good standing at [Bank Name]. The bank confirms it is ready, willing, and able to receive cash funds totaling [Amount] Euro in tranches for [Client Name]'s account via bank transfer, with the first tranche being [Amount] Euro. The bank also confirms [Client Name] is authorized to receive the funds for approved investment projects and that funds will be downloaded through the GPI platform, not Swift. The letter provides contact information to verify its contents by phone or email.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Bank RWA Letter

    Uploaded by

    hford5734_638722150
    1K views1 page
    This bank letter confirms that [Client Name] holds an account in good standing at [Bank Name]. The bank confirms it is ready, willing, and able to receive cash funds totaling [Amount] Euro in tranches for [Client Name]'s account via bank transfer, with the first tranche being [Amount] Euro. The bank also confirms [Client Name] is authorized to receive the funds for approved investment projects and that funds will be downloaded through the GPI platform, not Swift. The letter provides contact information to verify its contents by phone or email.

    Original Description:

    The Letterhead request for Ready Willing and Able GPI

    Copyright

    © © All Rights Reserved

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    This bank letter confirms that [Client Name] holds an account in good standing at [Bank Name]. The bank confirms it is ready, willing, and able to receive cash funds totaling [Amount] Euro in tranches for [Client Name]'s account via bank transfer, with the first tranche being [Amount] Euro. The bank also confirms [Client Name] is authorized to receive the funds for approved investment projects and that funds will be downloaded through the GPI platform, not Swift. The letter provides contact information to verify its contents by phone or email.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views1 page

    Bank RWA Letter

    Uploaded by

    hford5734_638722150
    This bank letter confirms that [Client Name] holds an account in good standing at [Bank Name]. The bank confirms it is ready, willing, and able to receive cash funds totaling [Amount] Euro in tranches for [Client Name]'s account via bank transfer, with the first tranche being [Amount] Euro. The bank also confirms [Client Name] is authorized to receive the funds for approved investment projects and that funds will be downloaded through the GPI platform, not Swift. The letter provides contact information to verify its contents by phone or email.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    BANK LETTERHEAD

    READY, WILLING AND ABLE (RWA) LETTER


    Date:

    To: Sender Company


    Attn:

    Dear Sir,

    We, XXXXXXXXXXXXXXXXXXXXX located at XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX, hereby


    confirm with full Banking responsibility and liability that XXXXXXXXXXXXXXXX Holder of Account No.:
    XXXXXXXXXXXXXXXXX is a corporate client of this Bank with good standing relationship.
    Furthermore, we confirm with full Banking responsibility that we are ready to be receive cash funds to
    our client designated account via GPI Automatic /Semi-Automatic/ Manual Download with UETR code
    aiming at investment on behalf of your client, in the total amount of XXXXXXXXXXXXXXX Euro
    (€XX,000,000,000.00) Euro in tranches and first tranche XXXXXXXXXXXXXXXX Euro (€XX,000,000.00) in
    favor of XXXXXXXXXXXXXXX, account number: XXXXXXXXXXXXXXXXX.
    Furthermore, we hereby confirm that our client XXXXXXXXXXXXXXX, is a legal receiver of the funds
    mentioned above and is authorized to receive these funds via GPI Automatic /Semi-Automatic/ Manual
    Download with UETR code aiming at investment in approved projects.
    Furthermore, we hereby confirm that our client submitted Agreement No.xxxxxxxxxxx in our counter
    and confirm that we are aware that we have to download funds through GPI platform, Not swift.com
    or Not swift.net.

    this RWA letter is verifiable via phone or email and your partner’s bank officer are allowed to
    communicate with us via :

    Phone No.: +
    email Address:

    FOR AND ON BEHALF OF XXXXXXXXXXXXXXXX


    ADDRESS: XXXXXXXXXXXXXXXXXXXXXX

    …..…………………………………….. …..……………………………………..
    Authorised Banker {1} Authorised Banker {2}
    Name Name
    Title Title
    Pin Code Pin Code

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