BLOCKED FUNDS READY, WILLING AND ABLE - TRADE TO PRICE
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BLOCKED FUNDS READY, WILLING AND ABLE
Trade & Contrats > SWIFT - MT & Divers
10/13/2019
Attn: xxxxxxxxxx
Re: BLOCKED FUNDS READY, WILLING AND ABLE (RWA)
Dear Sir / Madam,
I Insert your Full Name, the authorized signatory of Bank Account Number: xxxxxxxxxxxxx and holder
of Passport Number xxxxxxxxxxxxx, Country of Origin Insert Name of Country do hereby swear under
the penalty of perjury that:
a) I am the signatory and authorized representative of the bank account described above.
b) The account currently holds funds to the value of: x million Euros
c) I have obtained all necessary permissions for the funds to be Blocked by MT799 for the value of
x million Euros a period of 1 Year.
d) I have approved for the MT799 Block to be transmitted from my bank to the bank of a Trade
Platform or Monetizer that I approve using the Block Text attached to the letter in EXHIBIT 2.
below.
e) I confirm that the funds in the bank account are not encumbered and are free and clear and
legally earned.
This authorization shall remain in full force and effect from the above date for a period of Twenty one (21)
banking days.
Best Regard
