CLIENT INFORMATION SHEET
The foregoing is subject to agreement by all parties to whom this information is provided
that they are obligated to respect the privacy rights of the Client and all individuals
described herein, as well as the generally accepted professional standards relating to the
maintenance of confidential information, and to take all appropriate precautions to
protect the confidentiality of the information contained herein, This legal obligation shall
remain in full force indefinitely without restriction.
Please Note – This is Bank to Bank (officer to officer) only, the sender moves RWA or
Proof Of Funds Bank to Bank. The Guaranty Letter will be issued by receiver bank, format
is attached.
COMPANY NAME : WEAREGOLD SDN BHD
29&31, JALAN LAWAN PEDANG 13/27, SEKSYEN 13, SHAH
COMPANY ADDRESS :
ALAM SELANGOR – MALAYSIA
COMPANY REGISTRATION
: 299775-D
№
REPRESENTED BY : MOHD ZIN BIN SU
PASSPORT № : A55602405
ISSUED PLACE : MALAYSIA
PASSPORT ISSUE DATE : 11/04/2022
PASSPORT EXPIRY DATE : 11/04/2027
BANK NAME : LQID INVESTMENT BANK
CENTRUM HOUSE, 36 STATION ROAD – EGHAM, SURREY –
BANK ADDRESS : ENGLAND
TW20 9LF
SWIFT CODE : LQDDGB22
ACCOUNT NAME : WEAREGOLD SDN BHD
ACCOUNT № : 352018176243
BANK OFFICER : NOR ISKANDAR
BANK OFFICER E-MAIL : xxxxxxx@lqidinvestmentbank.com
BANK TEL № : +603-97708631
BANK FAX № : +603-97709632
GLOBAL ID/ORIGIN : LQDDGER251KLH9
GLOBAL IP : 191.103.045.023
GLOBAL SERVER ID : LQDDGER251KLH9
GLOBAL SERVER IP : 191.103.045.023
RECEIVER SERVER ID : LQDDGER251KLH9
RECEIVER SERVER IP : 191.103.045.023
WTS : LQDDGER251KLH9
BANK TERMINAL : bblqdd.ter1045
COMMON ACCOUNT No. : 352018176243
COMMON SERVER A/C : 352016170000
TRANSACTION SERVER ID : NIAM2305
TRANSACTION SERVER IP : 191.103.045.023
IMAD - EUR : RB7600544
CLIENT INFORMATION SHEET
LETTER OF GUARANTEE FORMAT
THIS FORM IS TO BE COMPLETED AND SENT BY RECEIVER'S OFFICER TO THE SENDER'S OFFICER
LETTER OF GUARANTEE
Our Ref: LQID/…../……
February 15, 2024
To: SENDER`S BO NAME, SENDER`S BANK
Sir,
RE: DOA NO.: XXXXXXXXXXXXXXX AND XXXXXXXXXX BANK: LETTER OF READY, WILLING AND
ABLE (RWA)
We refer to the above and your email, do hereby confirm our bank is READY, WILLING AND
ABLE(RWA) to execute the above contract subject to the terms and condition spelt out in
the DOA, between your client MR. XXXXXXXXXXXX, company XXXXXXXXXXXX Account No.:
XXXXXXXXXXXX and our client MR MOHD ZIN BIN SU, company WEAREGOLD SDN BHD,
Account No.: 352018176243, amounting to xxxxxxxxxxx.00 ( xxxxxxx MILLION ) EUR
OR MORE.
This RWA and line of credit is valid for 14days from the date of this letter being issued to
you.
This RWA can be verified on bank-to-bank basis
Thank You.
Faithfully Yours,
LQID INVESTMENT BANK
CLIENT INFORMATION SHEET
