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BORROWER & SURETY
1. Is there any other individual or company that will benefit from the loan? (Beneficial Borrower)
YES (Please Explain) NO | *If answer is yes - senior management approval / signature required above |
2. Are you a politically-exposed person ?
YES (Please Explain) NO | *If answer is yes - senior management approval / signature required above |
DECLARATION BY BORROWER & SURETY
1. We declare that all information provided above is true and accurate.
Acknowledged by:
Borrower(s)___________________________________________________ / |
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"politically-exposed person" means — (a) a domestic politically-exposed person; (b) a foreign politically-exposed person; or (c) a politically-exposed person of an international organisation; |
"beneficial borrower", in relation to a borrower, means — (a) an individual who ultimately owns or controls the borrower, or any one of 2 or more individuals who, acting together, ultimately own or control the borrower; (b) an individual who exercises ultimate effective control over the borrower, or any one of 2 or more individuals who, acting together, exercise ultimate effective control over the borrower; or (c) a person on whose behalf a relevant loan is obtained by the borrower;” |