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Banking Insiders NOT Brokers Established 2008 CLIENT COMPLIANCE AUTHORITY TO VERIFY 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] Disclaimer The 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]

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Page 1: S   Web viewYou acknowledge that Secure Platform Funding has advised ... Our Business is neither a Mutual Fund ... This document is provided in Microsoft Word Format for ease

Banking Insiders NOT Brokers Established 2008

CLIENT COMPLIANCE AUTHORITY TO VERIFY

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]

Page 2: S   Web viewYou acknowledge that Secure Platform Funding has advised ... Our Business is neither a Mutual Fund ... This document is provided in Microsoft Word Format for ease

Insert Client Letterhead Here

AUTHORITY TO VERIFY AND AUTHENTICATE

6 May 2023

Name of Bank Bank Physical AddressCity, State, ZipCountry

Attn: Name of Bank Officer

Email: (Bank Officers) / Phone (Bank Officers)

Re: BANK GUARANTEE / SBLC / CASH DEPOSIT (Choose One Only)

Dear Sir / Madam,

I, (We), Insert your Full Name, the authorized signatories of Bank Account Number (xxxxxxxxxxxxx) holder of Passport Number (xxxxxxxxxxxxx), Country of Origin (Insert Name of Country) do hereby authorize (We will insert the Monetizers details here) to verify with our bank officer (Insert Bank Officers Name, Name of Bank, Bank Address) to confirm:

a) Ownership of the asset[s] described aboveb) The availability of (the asset[s]) to be used as collateral for any financial transaction.c) That the asset[s] are not encumbered at this time.

This authorization shall remain in full force and effect from the above date for a period of Fourteen (14) banking days.

Yours Faithfully

Insert Signature

Your Name

- Strictly Private and Confidential -© Copyright Secure Platform Funding 2016 / All Rights Reserved

Page 3: S   Web viewYou acknowledge that Secure Platform Funding has advised ... Our Business is neither a Mutual Fund ... This document is provided in Microsoft Word Format for ease

Insert Client Letterhead Here

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