Required Documentation to Participate Buy-Sell MTNs (Medium Term Notes)• Letter of Intent.
• Client Information. • Declaration of Client. • Confirmation Banking of Cash Funds. • Authorization to Due Diligence. • Color Copy of Passport. • Corporate Resolution (Only if the investor is a Company). Upon reception of those documents and having successfully passed the Due Diligence, the investor will receive his contract with all the specs in it. If the investor agrees to all the points in the contract it will be mutually signed and the transaction will begin. (We will provide the draft docs) |