iSKYi Limited
GLOBAL PRIVATE INVESTMENT COMPANY
MONETIZATION | FINANCIAL | MONEY | INVESTMENT © 2013 DISCLAIMER
Asset- SBLC (Standby Letter of Credit)
Asset- POF (Proof of Funds)
Asset- CD (Certifate of Deposit)
DOCS- LOI (Letter of Intent)
DOCS- ATV ( Authorization to Verify)
DOCS-RWA Letter
DOCS- CIS ( Client Information Sheet)
DOCS-SWIFT MESSAGES
CIS (Client Information Sheet)
Known as CIS, the Client Information Sheet is the document that identifies the Investor with all their data.
This document will be essential in order to present the operation at the Trader's office and therefore initiate a process of "Düe diligence".
CLIENT INFORMATION SHEET