PRODUCT SUMMARY:

Please accept the following as a products summary for further discussion.

1. TEAR-SHEET:
a. Minimum Requirements.

i. EUR€ / USD$ 10+m held in TOP100 bank.
ii. POF before proceeding with CIS. (Bank Account Screenshot)
iii. CIS.

b. Final documents required will be determined after the client initial DD.

i. KYC
ii. ATV
iii. MT799 Admin Hold.
i.v. PPP Agreement.

2. MTN:

a. Minimum Requirements.

i. EUR€ / USD$ 500m (Minimum)
ii. POF 65-80% before proceeding with CIS. (Bank Account Screenshot)
iii. CIS.

b. Final documents required will be determined after the client initial DD.