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Forecasts of Business
Expected Annual Turnover USD 200M
Expected Annual Expenditure USD 150M
Incoming Outgoing
Size Transactions/per month
USD 10-12M USD 10-12M
Expected number of transactions Incoming Outgoing
Monthly 5-15 5-15
Yearly 120-180 120-180
Please advise when the account will be October 20, 2018
fully transactional.
Brief Background on Ultimate Beneficial Owner (s) - UBO
Please indicate past and current CEO President of Tenmaya Construction
employment and related experience. Corporation based in the Philippines
Feb 2017 to Present
……………………………………………. …………………………………………….
SIGNATURE/S SIGNATURE/S
Name of UBO(s): Name of UBO(s):
Date: Date: