Scribd
Upload
2K views2 pages

Draft Mt199 Pof

This document is a MT199 proof of funds letter from Maubank Ltd confirming that their client Davyland Realty Investment Holding Ltd has €180,000,000 available in their account that is freely transferable, legally earned, and available to confirm via bank-to-bank communication. The letter confirms the funds are clean, clear of liens or encumbrances, and the bank is willing and able to transfer the funds between financial institutions.

Uploaded by

Fansuri Hasan
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
2K views2 pages

Draft Mt199 Pof

This document is a MT199 proof of funds letter from Maubank Ltd confirming that their client Davyland Realty Investment Holding Ltd has €180,000,000 available in their account that is freely transferable, legally earned, and available to confirm via bank-to-bank communication. The letter confirms the funds are clean, clear of liens or encumbrances, and the bank is willing and able to transfer the funds between financial institutions.

Uploaded by

Fansuri Hasan
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
You are on page 1/ 2

Ver

biagef
orMT199POF

MT199PROOFOFFUNDS

NOTIFICATI
ON :
DELIVERYSTATUS :
PRIORITY/DELI
VERY :
MESSAGEI NPUTREFERENCE :

-
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--
-MESSAGEHEADER-
--
--
--
--
--
--
--
--
--
--
--
--
--
--

SWI
FTI
NPUT:
MT199PROOFOFFUNDS

SENDER
BANKNAME :MAUBANKLTD
BANKADDRESS :25,BANKSTREETCYBERCI TYEBENE
SWIFTCODE :MPCBMUMU
ACCOUNTNUMBER :012000213890
ACCOUNTNAME :DAVYLANDREALTYINVESMENTHOLDI NGLTD
I
BAN :MU62MPCB1215012000213890000USD
BANKOFFICERNAME:UTTAM LAKHOA
BANKPHONENUMBER :+2304049400
BANKFAXNUMBER :+2304040333
BANKOFFICEREMAI
L:UTTAM.LAKHOA@MAUBANK. MU

RECEIVI
NG
BANKNAME :
BRANCHADDRES :
SWIFTCODE :
ACCOUNTNAME :
ACCOUNTNUMBER :
BANKOFFICER :
BANKTELEPHONE/
FAX :
BANKEMAIL :

CURRENCY :
EURO
AMOUNT :
€180,
000,
000.00(ONEHUNDREDEI
GHTYMI
LLI
ONEURO)
-
--
--
--
--
--
--
--
--
--
--
--
--
--
--
SWI
FTMESSAGETEXT--
--
--
--
--
--
--
--
--
--
--
--
--
--
TRANSACTIONCODE :
TRANSACTIONNUMBER :
WEHEREBYCONFI RM, WITHFULLBANKRESPONSI BILI
TYTHATWEMAUBANKLTD, ONBEHALFOF
OURCLI ENT: DAVYLANDREALTYI NVESMENTHOLDI NGLTDHASAVAI LABLEFUNDSI NACCOUNT
NO.012000213890THESUM OF€180, 000,000.
00(ONEHUNDREDEIGHTYMI LLI
ONEURO)WHICHIS
FREELYTRANSFERABLEAND LEGALLYEARNED,GOOD,CLEAN AND CLEARED FUNDSOFNON-
CRIMINALORI GIN, FREEOFANYLI ENSORENCUMBRANCESAND  AREREADY,WI LLINGANDABLE
TOCONFI RM THISMT199ONBANK- TO-BANKBASI S. 
 
THEAUTHENTI CITYANDVALI DITYOFTHI SBANKCONFI RMATI
ONLETTERCANBECONFI RMEDBY
RESPONSI BLEBANKI NQUIRY,
VIAPHONE, FAX,E-
MAI LAND/ORSWI
FTCOMMUNI CATION.

FORANDONBEHALFOFISSUI
NGBANK;
MAUBANKLTD,
25,
BANKSTREETCYBERCI
TYEBENE

DATERECORDED:
(INSERTDATE)

BANKOFFI
CER: BANKOFFI
CER:
PI
N: PI
N:

-
--
--
--
--
--
--
--
--
--
--
--
--
--
--
MESSAGETRAI
LER-
--
--
--
--
--
--
--
--
--
--
--
--
--
--
--

You might also like