FINNACIAL & TRADING & INSTRUMENT

PPP

Structured Trade Programs, SBLC/MTN

Purchase,

MT103 cash transfer

GPI Auto/Semi-automatic

DTC

IPIP

Server to Server Ledger to Ledger —

Europe bank

(CIS, current statement/black screen shot )

Receiver/Trade Platform will NOT

provide CIS first until initial Due Diligence done on Sender/Account Holder,

and file is accepted* - Account Holder must be sole signatory; if not must be

stated.

We require the following for

initial review (NO exceptions):