Unicomkyc Compliance Corporate - Ip
Unicomkyc Compliance Corporate - Ip
DOCUMENTATION ENCLOSED
LETTER OF INTENT
Dear Sir,
I, (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 Placement Program.
Furthermore, I hereby warrant and represent that I have available for placement into the
proposed investment, the sum of (SPELL AMOUNT) United States Dollars ($_____,000,000.00
USD) 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.
I, (NAME), hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: March 27, 2021
Directions: This document must be completed in full. If a line item does not pertain then insert
the term: “N/A” (non-applicable).
Corporate Information
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
Languages / Translator
Languages:
Does the Signatory speak English?:
If No, Name of Translator:
Tel Number:
Email Address:
Legal Advisor
Full Name:
Company:
Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Email Address:
Account Name:
Account Number:
Sort Code ABA No.:
SWIFT Code:
Account Signatory (1):
Account Signatory (2):
Bank Name:
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:
Sort Code ABA No.:
SWIFT Code:
First Name:
Middle Name:
Last Name:
Gender:
Date of Birth:
Social Security Number:
Country of Citizenship:
Languages:
Passport Number:
Date of Issue:
Date of Expiry:
Issuing Authority:
Investment
Type of currency:
Origin of funds:
Are these funds free and clear of all liens, encumbrances and third party interests:
I, (NAME), hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: March 27, 2021
CORPORATE CERTIFICATE
CORPORATE RESOLUTION
All of the directors of (COMPANY NAME) 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.
DIRECTOR Name/Title:
Passport No.:
DIRECTOR Name/Title:
Passport No.:
SECRETARY Name/Title:
Passport No.:
RESOLUTION 1:
It is resolved that the Board of Directors of (COMPANY NAME) hereby authorizes: (NAME)
holder of Passport Number (NUMBER) issued on (DATE).
As our Managing Member, as the (President-CEO etc) who assigned authority, on our behalf
stay and name, to instruct, negotiate, arrange, monitor, execute, manage and sign any and all
agreements and/or necessary contracts with third parties pertinent to all financial transactions
with bank instruments (securities/derivatives)
RESOLUTION 2:
It is resolved that at this meeting of the Board of Directors that our Managing Member and in
fact (NAME) acts for (COMPANY NAME) with regards to the afore said financial investment.
RESOLUTION 3:
It is resolved that (NAME) is hereby authorized to act as our Financial Director for afore said
purpose.
RESOLUTION 4:
RESOLUTION 5:
It is resolved that (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, (NAME), hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: March 27, 2021
Signature: __________________________________
Name / Title: SECRETARY
Company:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
CURRENT SCREENSHOT
NCND/NON SOLICITATATION
Dear Sir,
I, (NAME), bearing (COUNTRY) Passport No. (NUMBER), duly authorized and full legally
representative director for and on behalf of (NAME OF COMPANY), give notice to have Cease
and Desist and any/other group previous group approached in the past regarding our/my files
I, (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 March 27, 2021
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, (NAME), hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: March 27, 2021
Dear Sir,
I, Name bearing Country Passport No. duly authorized and full legally representative
Trustee for and on behalf of Company do solemnly swear/attest the following statements to
be true.
I, 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 United States Dollars (
USD) and it is deposited in Account No at Name of BANK located at
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 Fund Manager and/or
assignees, 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.
I, (NAME), hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: March 27, 2021
INDEMNITY STATEMENT
Dear Sir,
I, (NAME), agrees to indemnify and hold you harmless against any and all losses, claims,
damages or liabilities, joint or several, to which you may become subject under the
Underwriting Agreement insofar as such losses, claims, damages or liabilities (or actions in
respect thereof) arise out of or are based upon any breach of the contract based upon the
omission or alleged omission to state therein a material fact required to be stated therein or
necessary to make the statements therein not misleading; provided, however, that the
Company will not be liable to you in any such case to the extent that any such loss, claim,
damage or liability arises out of or is based upon any such untrue statement or alleged untrue
statement or omission or alleged omission made therein in reliance upon and in conformity
with written information furnished to the Company by you, or by or on behalf of, or through
the Representatives specifically for inclusion therein. In connection with the foregoing, the
Company agrees to reimburse you, as incurred, for any legal or other expenses reasonably
incurred by you in connection with investigating or defending any such loss, claim, damage,
liability or action. This indemnity agreement will be in addition to any liability which the
Company may otherwise have and will be in addition to any rights that you may have at
common law or otherwise.
PLEASE STATE THE ORI GIN OF WHERE YOUR FUNDS COME FROM. HOW D ID YOU
GET THEM? BE SPECIFI C.
PASSPORT
PROVIDE COLOR COPY ENLARGED (140%) TO THIS SIZE (8½ X 11 INCHES). PICTURE MUST BE
CLEAR AND NOT DARK. ENLARGE & LIGHTEN (USING PHOTO SETTING). COLOR SCAN THE
PASSPORT INTO YOUR COMPUTER AT A HIGH RESOLUTION IN THE JPEG FORMAT AND INSERT.
*****END OD DOCUMENT*****