KYC Form
Strong Petrochemical Holdings Limited
1. Details of Contracting Party
(1) The regulator can be for financial services, credit, physical products, etc.
List of Shareholders & Ultimate Beneficial Owners (List all shareholders owning 10% shares or more)
(Please insert additional rows if required.)
List of Directors of Contracting Party
(Please insert additional rows if required.)
Contact Information
Head of Trading or similar position with the authority to name additional traders authorised to trade on behalf of the Contracting Party
2. Details of Guarantor
5. Declaration
We certify that we have all the necessary powers and are duly authorised to undertake trading with the subsidiaries of Strong Petrochemical Holdings Limited, and that all required procedures for authorising and nominating the personnel empowered to trade have been completed.
We confirm that we will provide you with such financial information as you may reasonably require, including a copy of our annual audited report. We acknowledge that if we are granted any credit facility by you that, as a continuing condition of such a facility being provided, we will provide, on request, such additional information as you may reasonably require. We acknowledge that any credit facility granted by you is extended on a wholly uncommitted basis and that it may be withdrawn by you without prior notice.
We understand that you are relying on this information (including the documentation enclosed). We confirm that such information is complete, accurate and up-to-date. We agree to notify you promptly in writing should there be any material change.
Signed for and on behalf of ______________________________
