Dear Agents,

Congratulations on getting the deal – well done!

Now, in order to get the bank to release the funds to the company for proper disbursement, the bank requires that you get all the below information from your client.

Please understand, they WILL NOT release funds until their internal KYC & AML (Know Your Client & Antimoney-Laundering) protocols have been satisfied.

Thank you for your understanding and cooperation.

Kind Regards,

Richard Williams
Business Development Director
Plantations International

-------- Banking Details --------

Who sent the funds?
The Full Bank Name the funds were sent from
City, Country, Branch Number?

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