Euro -to-Dollar DOA Exchange
Min 5 M - Max 500 M
In accordance with Articles 2 through 5 of the due diligence convention and the Federal.
Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the Prevention of Money Laundering and statues of every country's Criminal Code. The following information may be supplied to bank'
s and/or other financial institutions for purposes of verification of Identity and activities of the Client described below, and the nature and original of the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom
this client and all individuals
described herein, as well as the generally accepted professionals’ standards relating to the
maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, this legal obligation shall remain in full force indefinitely without restriction.
Whatsapp 0034651884888
jaouad.stars88@gmail.com
#Exchange#

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