KYC COMPLIANCE PACKAGE 2019 – 2020
THE INFORMATION CONTAINED IN THE CORPORATE PROFILE-KYC IS PROVIDED SOLELY & IS EXCLUSIVLY FOR INFORMATION
PURPOSES ONLY & FOR PERSONAL USE, UPON SPECIFIC REQUEST TO FINANCIALLY QUALIFIED BUYERS ONLY.
All of the sample documents appended hereto and information and documentations requested therein,
are required to be provided to your organization and any and all financial institutions which
undertake new customers in order to confirm current laws, rules & regulations which has been
established regarding and relating to “KYC” (Know Your Customer) under the Patriot Act.
We clearly understand and agree and all information, documentations submitted to you (as an
applicant) is STRICTLY CONFIDENTIAL and for Informational Purpose Only and we assure you that such
information and documentations received by B-Rock Crude Partners from your company will be distributed only to those persons within our
organization and to financial institutions with whom we have trusted relationships, who have a genuine need to know, and to no others.
The Compliance Officer / Compliance Team
In accordance with the articles two (2) through five (5) of the Due Diligence Conventions and the
Federal Banking Commission Circular of December 1998, in concerning the prevention of money
laundering, and article 305 of Swiss criminal code, the following information may be supplied to
banks and /or other financial institutions for the purpose of verifications of identity of
activities of the investing member, and other nature of origin of the funds that are to be
utilized. All parties have an obligation to respect professional secrecy and take all appropriate
precautions to protect the confidentiality of the information each holds in respect others’
activities. The legal obligation shall remain in full force effect at all time.
Brief Description of Corporate Activities:
Buy & Sell Energy Commodities,
B-Rock specializes in Crude Oil, Aviation Fuel, Gasoil, Fuel Oil, along with other related refinery products.