n i BANK COMPLIANCE DOCUMENT
sivengain octrincnceecte
Please scan and e-mail to be@glvengain.com.
TO MEET GVENGAIN' REQUIREMENTS, PLEASE ARRANGE FOR THE FOLLOWING DETAILS TO BE CONFIRMED & COMPLETED 6Y YOUR BANK BEFORE RETURNING
“TS DOCUMENT TOUS. THs INFORMATION ENSURES THAT FUNDS DUE TO OU ARE ROUTED SWIFTLY AND CORRECTLY To YOUR BANK ACCOUNT.
IF YOUR BANK PREFERS TO SSUE AN OFFICIAL LETTER CONTAINING YOUR CHARITY'S OFFICIAL BANK ACCOUNT OETALS,
PLEASE EMAIL THE BANK LETTER TO BOMGIVENGAN.OOM,
To whom it may concern
VERIFICATION OF CHARITY IDENTITY (This is NOT a status enquiry)
{In accordance with international and national money laundering regulations, we confirm that:
1. The following charity's known tous:
2. The following address is the one held on our records;
3. Thesignature(s) on this document matches) the one(s) we hold on our records
4. Thebank detals are correct fortis chanty.
Cuan
Fullname of charity
NEW REGISTRATION WITH GIVENGAIN T uease cuance our cuRRENT BxNk DETALS
GOLOMSE INSANI DERNEG!
Physical address
Badlar Mah. 469. Sk, No:17/B REYHANLI
rn ace can
om fi | fi
\GULUMSE INSANI DERNEGI [erro (330
ta ferrowo | (roecr es roa
‘Example of authorised signatures) - minimum 1 signature
93b85bc2-4f6a-4c9a- HSS
97db-18cB{6ced3a5_ Sesu=a-ez
Name [za ni sienate
soe
Name [aezam vii Signature _— Sears
‘The above infomation s gen In stick condence fr the pups compliance win mana laundering tegulations GvenGain subject to in Seltzeland. This Irvomation for
GGhengairs priate use ony Ths document and ie information nerain donot create ary guaratee of esponsibiy onthe par bus bank butcng soc) os mas.
Enis
Branch name
kame
TURKIVE CUMMURIVETIZIRAAT BANKASIA | [550 REVHANLI
Bank address: GOLOMSE iNSANI DERNEG!
Parkes cane svar
YEN MAH ATATORK CAD, NOS Cerone
nan sah
Posiip ee Toni
s1s00 REYHANLI/HATAY
neo bk tal Fenton bnk Sigma of ork fi
Iker ONGUN Branch Manager nt
Please scan and e-mail to be@glvengain.com.