QFSystem | Bank Application

KNOW YOUR CUSTOMER

IN NEED OF ANY BANK INSTRUMENTS?

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BG - SBLC - DLC - POF - RWA

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This is a Know Your Customer (KYC) form, for the trade service(s) specified below (3.3). Please select the trade service(s) you require, complete the required information and provide any instructions related to the trade service(s) (5.1).

QFSystem.co - Application Form

1.1 Company Name:

1.2 Company Address:

1.3 Company Phone:

1.4 Company Email:

1.5 Contact Person:

1.6 Contact Email:

1.7 Contact Telephone:

2.1 Beneficiary (full name):

2.2 Beneficiary Address:

2.4 Beneficiary Email:

2.5 Beneficiary Contact Person:

2.6 Beneficiary Contact Number:

3.1 Currency

3.2 Amount:

3.3 BG/DLC/SBLC/RWA/...:

4.1 Beneficiary Bank Name:

4.2 Beneficiary Bank Address:

4.3 Beneficiary Swift Code:

4.4 Beneficiary Account Number:

4.5 Beneficiary Iban Number:

5.1 Special Instruction (If any):

PRIVACY AND TRUTH POLICY

We Under Perjury Confirm That What Is Established In This Document Is Absolute Truth.

Thank you for complete the KYC form. We will get back you as soon as possible.

I, Cesar Viqueira (QFSystem.co) as the person in charge of this website, undertake to treat the information of my users and clients with full guarantees and to comply with the national and European requirements that regulate the collection and use of personal data. of my users. .

This website, therefore, strictly complies with Organic Law 15/1999, of December 13, on the Protection of Personal Data (LOPD), and with Royal Decree 1720/2007, of December 21, known as Regulation development of the LOPD. It also complies with Regulation (EU) 2016/679 of the European Parliament and of the Council of April 27, 2016 regarding the protection of natural persons (RGPD), as well as with Law 34/2002, of July 11, of Services of the Information Society and Electronic Commerce (LSSICE or LSSI).

For any claim or mediation contact legal@QFSystem.co

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QFSystem.co - Application Form

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