Cis FND German Re GMBH (DB Only)
Cis FND German Re GMBH (DB Only)
Cis FND German Re GMBH (DB Only)
Undertakings have to be given to Financial Institutions in order that everything may be in place to ensure
proper execution of the obligations concerning verification of the identity of the contracting partner and
identification of the beneficial owner as established in the articles 2 to 5 of the Due Diligence Convention,
the Federal Banking Commission circular of December 1991 concerning the prevention of money
laundering and articles 305 the terms of the Swiss Criminal Code.
When an Investor is introduced, undertakings have to be given to the Financial Institutions to supply all
the information concerning the Investor’s identification and activities and the nature and origin of the
funds, which are to be deposited with the Financial Institution.
All parties are obligated to respect professional secrecy and take all appropriate precautions to protect the
confidentiality of the information in holds in respect to their activities. Each party has a legal obligation to
respect professional secrecy, which shall remain in force at all times.
DECLARATION
I declare that the information given above is both true and accurate. I am the signatory on the
aforementioned bank account / owner of bank instrument. I confirm and declare that my funds are good,
clean, and clear and of non-criminal origin and that said funds have been earned in the course of normal
commercial business and are of commercial origin and legally generated and the funds and assets
involved, are not in breach of the “Money Laundering Regulation / Accord of 1993,” howsoever interpreted
and defined, whether within the host state of the transaction or internationally. I further declare that there
are no liens, commercial obligations or encumbrances of any kind afflicting or touching said funds and that
there are no other currently valid or pending commitments.
I hereby swear under penalty of perjury that the information given above is accurate and true.
Further, I warrant that I have the legal authority to sign on behalf of myself and / or the company.
Signatures
FND GROUP
INCORPORATION CERTIFICATE