Please enter your Company Name and address details where shown
below and delete this sentence. A director should then sign, print his/her name,
date the form and return to CFS via fax, email or post.
(your company name)
( Herein after called "The Company" )
(your company address)
To: CFS International Formations Limited
This is a formal statement from a director of "The Company"
To assist CFS International Formations Limited to comply with Money Laundering Regulations, We hereby state that we will comply with Money Laundering and “Know your Customer” Due Diligence obligations. If we believe that we are required to obtain Due Diligence on any person then we will obtain the required Due Diligence.
Should CFS International Formations Limited request us to provide copies of the Due Diligence on any person, who’s details we have entered on to the CFS web site, and provided that we have collected Due Diligence on that person then we will provide those details to CFS.
"The Company" also confirms that any Due Diligence information that we collect will be kept for a minimum of five years.
Print Director Name: