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This document authorizes The Pintus Group LLC to verify and authenticate the client's cash funds held in a bank account. It provides the client's full name and address and permission for The Pintus Group to confirm details of the beneficially owned account such as the bank name, address, SWIFT code, account number, signatories, and amount of US$/€ funds held. The client confirms the accuracy of the information, signs and dates the document, and sends a copy to their bank.

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sreekhanth malathielangovan
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204 views2 pages

Atv 1

This document authorizes The Pintus Group LLC to verify and authenticate the client's cash funds held in a bank account. It provides the client's full name and address and permission for The Pintus Group to confirm details of the beneficially owned account such as the bank name, address, SWIFT code, account number, signatories, and amount of US$/€ funds held. The client confirms the accuracy of the information, signs and dates the document, and sends a copy to their bank.

Uploaded by

sreekhanth malathielangovan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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AUTHORIZATION TO VERIFY AND AUTHENTICATE

(*** MUST BE ON INVESTOR’S LETTERHEAD ***)

Date:-

To:- The Manager,


THE PINTUS GROUP LLC USA

Re:- AUTHORISATION TO VERIFY THE FUNDS

Dear Sirs,

Know all men, by these that, I/we ………………………….. at the address shown above, give you clear notice
that you have my permission and full authority to do all matters necessary to confirm, verify and
authenticate my beneficially owned cash funds and/or application asset(s) and its associated good
standing account status, in an amount of ………………………………….. (…………………………………………………….in
words) on a bank to bank basis. The below stated beneficially owned accounts is of good, clean and
cleared cash funds obtained via, legal means and is currently available at the bank coordinates below:-

Kindly find below the full coordinates of our bank and the funds/asset in deposit/custody with them:

o Bank Name :
o Bank Address :
o SWIFT Code :
o Phone / Fax :
o Account No. :
o Account Holder :
o Account Signatory :
o Amount / Value : US$/€______________ (_______________)
o BANK OFFICER AND TITLE

Copy of this authorization will be lodged and presented to my bank officer.

In witness here of I/We, ,……………………………………… hereby swear under penalty and perjury, that the
information provided here is accurate and true as of this date……………

Yours Truly,

(Signature IN BLUE INK) (Seal)

Passport Number:-
Date of issue:-
Date of Expiry:-
Nationality:-
CC to: - (client has to send this to his banker also, so that their banker will know when TPG contacts
them to verify the funds. This letter has to be sent to both TPG and CC to their banker)

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