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CL Mirya Trading

Full Cis Sample

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tipu1sultan_1
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139 views

CL Mirya Trading

Full Cis Sample

Uploaded by

tipu1sultan_1
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CONFIRMATION LETTER

Date: 5th May 2021

To: MIRYA TRADING LTD


Att: MR. AHAMMED SHAHJAHAN

Dear Sir/Ms,

We, TYGAN (PTY) LTD located at HINTERBERGSTRASSE 49 CH 6312 STEINHAUSEN,


SWITZERLAND SUITE 210 PB X844, SILVERTON, PRETORIA, hereby confirm with full
Banking responsibility and liability that we, TYGAN (PTY) LTD, holder of IBAN Account No.
DE36 8107 0024 0332 4878 00, are a corporate client of DEUTSCHE BANK with good standing
relationship.

Furthermore, we confirm that we have located the funds Euro 1,000,000,000.00 (ONE Billion), and
the funds are in the account. Please send your current PGL with the final approval code for payout
within 72 hours maximum (3 banking days), after receiving the final approval code.

Furthermore, we hereby confirm that TYGAN (PTY) LTD, is a legal receiver of the funds mentioned
above, and is authorized to receive these funds aiming at investment in approved projects.

FOR AND ON BEHALF OF TYGAN (PTY) LTD

REPRESENTER Mr GUISEPPE FOBA


PASSPORT NUMBER: A047786857
TITLE: C.E.O

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