PAYMENT​ ​DECLARATION
 
 
 
According​ ​to​ ​the​ ​Anti-Money​ ​Laundering​ ​Policy​ ​of​ ​Trading​ ​212​ ​UK​ ​Ltd.
Mohamed Omar Bana
I,​ ​the​ ​undersigned,..........................................................................................................
...................................................................................................................​ ​/​ ​full​ ​name​ ​/,
Flat 2, 120 Bishops Road, London, SW6 7AS
address:​ ​……..................................................................................................................
England, United Kingdom
.......................................................................................................................................,
07960 045 281
contact​ ​phone​ ​number:​ ​.........................................,
23 767.75
declare that the funds, that I ​deposit​: ...................................... /amount/, have the
following​ ​origin:

Salary from employment

........................................................................................................................................
........................................................................................................................................

I further confirm that these funds are derived from legitimate sources as stated
above, I will also provide the evidence of the source of funds if required to do so in
future​ ​and​ ​that​ ​the​ ​above​ ​information​ ​is​ ​accurate​ ​and​ ​complete.

Mohamed Omar Bana

Account​ ​Holder:​ ​...........................................
Date:​ ​.19/06/2018
................................................

Please​ ​sign​ ​this​ ​declaration​ ​and​ ​send​ ​it​ ​to​ ​us​ ​by​ ​email.​ ​Our​ ​primary​ ​email
address​ ​is:​ ​info@trading212.com 

NOTE:​ ​Please​ ​be​ ​aware​ ​of​ ​the​ ​penal​ ​liability​ ​for​ ​declaring​ ​false​ ​information.

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