Common use of Represented by Clause in Contracts

Represented by. MR ....................... TITLE: DIRECTOR/CEO PASSPORT №.: X0XX0XX00 ISSUE DATE: 03.01.2019 EXPIRY DATE: 02.01.2029 COUNTRY OF ISSUE: XXXXX I, MR hereby swear and sign under penalty of perjury, that the information provided in this PGL is accurate and true. I made this affirmation this XX, MAY, 2020 TRANSACTION CODE: ……………………… BANK OFFICER 1 **ENDORSEMENT & CONFIRMATION BY XXXXXXX XXXXXXXXXXXXXX **SIGNATURE AND STAMP OF XXXXXXXXXXXXXXXXXX **WET BLUE INK SIGN AND ACTUAL STAMP WITH OFFICERS PIN **NAME OF BANK SENIOR OFFICER: **TITLE: **PIN: **BANK OFFICER PHONE NUMBER: **BANK OFFICER EMAIL: **DATE: TRANSACTION CODE: ……………………… BANK OFFICER 2 **ENDORSEMENT & CONFIRMATION BY XXXXXXX XXXXXXXXXXXXXX **SIGNATURE AND STAMP OF XXXXXXXXXXXXXXXXXX **WET BLUE INK SIGN AND ACTUAL STAMP WITH OFFICERS PIN **NAME OF BANK SENIOR OFFICER: **TITLE: **PIN: **BANK OFFICER PHONE NUMBER: **BANK OFFICER EMAIL: **DATE: TRANSACTION CODE: ……………………… In accordance with Articles 2 (two) through to 5 (five) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, all the above said information may be supplied to banks and/or other financial institutions for the purpose of verification of identity and activities of the Principal, and the nature and origin of the funds that are to be utilized. All parties have an obligation for professional discretion and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities. This legal obligation shall always remain in full force and effect. The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01. COMPANY: .......................