Finance Solutions for Business, Real Estate & Entertainment
AUTHORIZATION TO VERIFY
IMPORTANT: COMPLETE FORM & DELIVER INFORMATION
ELECTRONICALLY TO: [email protected]
Disclaimer
This document is intended solely for the benefit of firms and individuals seeking to be connected with various funding and
monetization sources. The material enclosed is for informational purposes only and does not constitute an offer or
solicitation to purchase any investment solutions or a recommendation to buy or sell securities nor is it to be construed as
investment advice. Any examples are for illustrative purposes only and do not constitute financial recommendations or
advice. You acknowledge that BlueBanc Capital is NOT a Broker, Finance Company, Financial Advisor or Licensed in any
way, we are solely a Deals Facilitation Service that works with clients to assist them to implement a range of appropriate
Solutions directly with professional service providers. Our role is to connect people, assist in the removal of deal barriers
and peer the right service provider with the right client so customers can achieve a likely successful conclusion.
Copyright Creditex Brokerage Holdco Limited 2011 www.creditexbrokers.com
INSERT CLIENT’S LETTERHEAD HERE
AUTHORIZATION TO VERIFY AND AUTHENTICATE
April 17, 2014
Name of Bank
Bank Physical Address
City, State, Zip
Country
Attn: Name of Bank officer
Email (Bank Officers) / Phone (Bank Officers)
Re: BANK GUARANTEE / SBLC / CASH DEPOSIT
Dear Sir / Madam,
I, (We) Insert your Full name, the authorized signatories of Bank Account Number
( xxxxxxxxxxxx) holder of Passport Number (xxxxxxxxxxx), Country of Origin (Insert
name of Country) do hereby authorize ( We will insert the Monetizers details here ) to
verify with our bank officer (insert Bank Officers Name, Name of Bank, Bank Address) to
confirm
a) Ownership of the asset(s) described above.
b) The availability of the (the asset[s]) to be used as collateral for any financial transaction
c) That the asset[s] are not encumbered at this time.
:
This authorization shall remain in full force
: and effect from the above date for a perio of
:
Fourteen (14) banking days. :
:
:
:
Yours Faithfully,
:
Insert signature :
:
:
Your Name
Initials: _______
CLIENT’S LETTERHEAD
ESSENTIAL:
ADDITIONAL SUPPORTING DOCUMENTS
REQUIRED
1.Full Color Copy of Passport
Initials: _______
