hereby declare and confirm that information given in this application for Global Elites Coop. Society is true and correct and further confirm that I am not engaged in money laundering, drug trafficking, fraud, identity theft or any other crimes or illicit activities. I am aware that I am required by the application agreement to deposit only good items to my account and to refrain from using the account for money laundering, terrorist financing, any other criminal activities, specified offenses or for furthering criminal purposes or conducts. I have not assumed the identity of any other person and the funds/deposites are beneficially owned by me and no one else.
Consentsnt is hereby given to Global Elites Coop. Society to disclose this application, any information contained in it, other related confidential information of mine and current and future deposits and other transactions of mine to the law enforcement agencies, regulatory authorities or other regulated persons.
I promise to abide by the terms of the application agreement and with the statutory provisions and by-laws governing the operation of Global Elites Coop. Society, and I consent to all inquiries the Society may make about me and to the retention of this application and all documents tendered by me in support of this application by the Cooperative Society.