I hereby confirm that the Company's account has not been and will not be used in any transactions related to money laundering and terrorist financing. If the company is proved to be contrary to this, it has the right to take the necessary and necessary measures stipulated in Law 106 of 2013 and the provisions of the sixteenth book of the Executive Regulations Money laundering and terrorist financing.
I confirm that the above mentioned data and documents are true and complete and that I have read and understood the terms, conditions and laws. I undertake to update the data on an annual basis and inform Orient Financial Brokerage Company in writing immediately after any change occurs without any liability on Al-Sharq Brokerage Company. Preserved and recoverable at the request of the Commission or in cases determined by law.
State of Kuwait – Kuwait City - Sharq Area – Bursa Kuwait Building – 4th Floor
Phone: (+965) 22248422
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