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      CORPORATE ENTITY










      CONTACT PERSON














      BANKING DETAILS





      DECLARATION OF BENEFICIAL OWNERSHIP

      The Company hereby confirms and declares that as at the date hereof, the following individual(s) is/are the ultimate beneficial owner(s) of the Company through ownership in the intermediate or ultimate holding companies:


      ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING REQUIREMENTS

      In accordance with the Financial Intelligence Regulations the following documents should be provided for verification:

      Is your cormmecial entity a


      Company



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      Partnership



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      TRUST



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      Other Types of Organisations



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      DECLARATION

      I hereby declare that the details furnished above are true and correct for the best of my knowledge and belief and I undertake to inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I may be liable for it.






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