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Bank's Letter For MT-103

This document is a confirmation letter from a bank in London regarding the transfer of funds to PT TorIQ Abida Lestari in Indonesia. It asserts that the funds are legitimate, free from any claims, and obtained from legal sources. The letter includes details about both the sending and receiving banks, as well as the authorized officer's information.

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Radja Munding
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280 views1 page

Bank's Letter For MT-103

This document is a confirmation letter from a bank in London regarding the transfer of funds to PT TorIQ Abida Lestari in Indonesia. It asserts that the funds are legitimate, free from any claims, and obtained from legal sources. The letter includes details about both the sending and receiving banks, as well as the authorized officer's information.

Uploaded by

Radja Munding
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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BANK’S LETTERHEAD

SENDER BANK NAME :


BANK ADDRESS :
LONDON, U. K.
BANK OFFICER NAME :
BANK OFFICER EMAIL :
TELEPHONE NUMBER :
SWIFT CODE :
ACCOUNT NUMBER / IBAN :
ACCOUNT NAME :

RECEIVER BANK NAME : BANK NEGARA INDONESIA ( BNI )


SUB-BRANCH : BANYU URIP - SURABAYA, INDONESIA
BANK ADDRESS : JL. SIMOKALANGAN NO. 226, SURABAYA,
INDONESIA
BANK OFFICER NAME : NUKE KARLITASARI
BANK OFFICER EMAIL : [email protected]
TELEPHONE NUMBER : +62 31 99541363
SWIFT CODE : BNINIDJA
ACCOUNT NUMBER : 2782788788
ACCOUNT NAME : PT TORIQ ABIDA LESTARI

SUBJECT : CONFIRMATION ON DELIVERY OF CASH FUND TO YOUR


CLIENT

WE, ……………….. BANK, WITH ADDRESS ………………………………………….,


LONDON, UK, HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY AND
WITH FULL LEGAL LIABILITY THAT AS PER INSTRUCTION OF OUR CLIENT
……………….., ACCOUNT NO : ………., THAT WE WILL TRANSFER THE CASH FUND
TO YOUR CLIENT, PT TORIQ ABIDA LESTARI, FOR THE AMOUNT OF US$ ……….
( …………... MILLION UNITED STATES DOLLAR ).

WE HEREBY CONFIRM THAT SUCH FUND OF OUR CLIENT …………… WITH


ACCOUNT NO : ………. ARE GOOD, CLEAN AND CLEAR FUNDS OF NON-CRIMINAL
ORIGIN AND OBTAINED FROM LEGAL SOURCES.

THE FUNDS ARE EARNED FROM ………. AND ………. BUSINESS, AND THEY ARE
FREE AND CLEAR OF ANY CLAIMS, LIENS, AND ENCUMBRANCES.

DATE : APRIL …, 2025

bank
( signed ) stamp

…………………………

FOR AND ON BEHALF OF ………. BANK

AUTHORIZED OFFICER :
NAME : ………………..
TITLE : ………………..

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