OnLine APPLICATION - PROYTEC PANAMA CORP

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ELECTRONIC APPLICATION

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USER

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PROYTEC PANAMA CORP - PROYTEC GROUP

WRITE EVERYTHING WHIT CAPS LOK
TAB TO MOVE TO THE NEXT FIELD THE FIELDS WITH A RED ASTERISK ARE MANDATORY

Date

1. NAME and SURNAME

ENTER THE NAME AND SURNAME PRESENT IN THE CIS/KIC

2. BUSINESS NAME

ENTER THE BUSINESS NAME PRESENT IN THE CIS/KIC

3. E-mail for Contact

In accordance with the provisions set forth in Articles 2 to 5 of the Convention on Due Diligence, as well as under the PATRIOT ACT of the United States of America of 2002, amended in February 2003 and subsequently updated with the USA PATRIOT ACT IMPROVEMENT AND REAUTHORIZATION ACT of 2005 and the USA FREEDOM ACT of 2015, concerning the prevention of money laundering and the protection of privacy and civil liberties, and pursuant to Article 305 of the SWISS PENAL CODE, amended in 2007 and 2023, which introduced new provisions on aiding and abetting, the evasion of individuals from criminal proceedings, and international cooperation, I confirm the information set forth herein. Such information is provided for the purpose of verifying identity, activities, and banking and financial credentials and may be transmitted for such purposes to Public Institutions, Banks, and/or other Financial Institutions. The information is provided on the condition that all parties to whom it is transmitted accept the obligation to respect the privacy rights of all individuals mentioned in this document, as well as the generally accepted professional standards for handling confidential information. Furthermore, they must take all necessary measures to protect the confidentiality of the data contained herein. This legal obligation shall remain in full force indefinitely, without any limitations.

ENTER THE CODE PRESENT IN THE CIS/KIC.IF YOU DO NOT REMEMBER YOUR CIS/KYC CODE, LEAVE IT BLANK.

28. BRIEF DESCRIPTION OF THE PURPOSE

29. CURRENCY

DOLLAR
EURO

30.1. CAPITAL NECESSARY TO FINANCE THE ENTIRE VISION

30.2. CAPITAL RAISED SO FAR

30.3. CAPITAL ALREADY INVESTED BY PROMOTERS

30.4. CAPITAL THAT PROMOTERS CAN STILL INVEST

30.5. CAPITAL REQUIRED

CAPITAL REQUIRED =

CAPITAL NECESSARY TO FINANCE THE ENTIRE VISION (30.1.)
-
CAPITAL RAISED SO FAR (30.2.)
-
CAPITAL ALREADY INVESTED BY PROMOTERS (30.3.)
-
CAPITAL THAT PROMOTERS CAN STILL INVEST (30.4.)

31.1. Total value of existing Loans, Overdrafts, Mortgages, Guarantees, or Pledges

Indicate the sum of Loan, Overdraft Mortgages, Guarantees or Pledges If there are no exposures write "0"

31.2. Are there any disputes ? (If YES describe below)

31.3. If Disputes exist (description)

32.1. Type of financial service requested

===

(*) In certain cases, it is possible to carry out Financial Engineering Projects that generate a percentage of the funding as non-repayable financial support.

The amount of the Grant Funding is determined based on the project and with reference to the Due Diligence on the APPLICANT.

It may constitute a part of the requested Financing or Investment, depending on market availability.

The Eligibility Criteria for a project to obtain Grant Funding are typically as follows:

(a) Contribute to the economic, social, or environmental development of the community or sector of reference.

(b) Demonstrate a positive economic impact, such as job creation, increased productivity, or infrastructure improvement.

(c) Provide significant public benefits, such as improvements in quality of life, access to essential services, or enhanced environmental conditions.

(d) Promote equity and inclusion.

(e) Adhere to the principles of environmental sustainability.

(f) Be sustainable in the long term, both economically and environmentally.

(g) Include elements of technological, organizational, or managerial innovation that can lead to significant improvements over existing solutions.

(h) Demonstrate the experience and skills of the personnel involved.

(i) Comply with all applicable laws and regulations, both locally and internationally.

(j) Be transparent in its operations and accountable to stakeholders, including financiers, beneficiaries, and the broader community.

If it is believed that the activity or project meets some of these requirements and the applicant has the necessary funds to cover the project costs, place a checkmark above next to "Financial Engineering Project" and another checkmark below.

32.2. Financial Engineering Project with a portion allocated to Grant Funding.

32.3. If Type of financial service requested is "Other" (description)

32.4. Duration of the required financial intervention

32.5. Period of Grace required

32.6. Conditions of the Grace Period

IFILL IN ONLY IF A GRACE PERIOD IS REQUESTED

33.2. If Business Reason for financing/investment is "Other" (description)

33.3. If requested, I undertake to send a descriptive REPORT accompanying the Financial Plan and to also send the FINANCIAL PLAN.

The index to follow for drafting the descriptive REPORT can be downloaded here : BUSINESS PLAN

The REPORT must be sent to : proytecbox@gmail.com

The SUBJECT of the email must be: [NAME and SURNAME] (indicated in point 1.) - [BUSINESS NAME] (indicated in point 2.) - REPORT

The FINANCIAL PLAN must be sent to : proytecbox@gmail.com

The SUBJECT of the email must be: [NAME and SURNAME] (indicated in point 1.) - [BUSINESS NAME] (indicated in point 2.) - FINANCIAL PLAN

If the descriptive REPORT is integrated into a single Document with the FINANCIAL PLAN, constituting the BUSINESS PLAN the SUBJECT of the email must be :"[NAME and SURNAME] (indicated in point 1.) - [BUSINESS NAME] (indicated in point 2.) - BUSINESS PLAN

33.4. If requested, I undertake to send the FINANCIAL STATEMENTS for the last 3 years and the BANKING MOVEMENT EXTRACT for the last 24 months (Not applicable to Start Up Business)

The FINANCIAL STATEMENTS must be sent to :proytecbox@gmail.com

The SUBJECT of the email must be: [NAME and SURNAME] (indicated in point 1.) - [BUSINESS NAME] (indicated in point 2.) - FINANCIAL STATEMENTS

The BANKING MOVEMENT EXTRACT must be sent to :proytecbox@gmail.com

The SUBJECT of the email must be: [NAME and SURNAME] (indicated in point 1.) - [BUSINESS NAME] (indicated in point 2.) - BANKING MOVEMENT EXTRACT

34. POTENTIAL ACTIVE COMPETITORS

INDICATE WITH PRECISION INDIVIDUALS, ORGANIZATIONS, BRANDS, WITH RELEVANT REFERENCES ONE FOR EACH LINEIF THERE ARE NO POTENTIAL COMPETITORS, WRITE "NONE"

35.1. STRENGTHS OF THE PURPOSE

35.2. WEAK POINTS OF THE PURPOSE

35.3. POTENTIAL OF PURPOSE

36.1. ESG CHARACTERISTICS OF THE PURPOSE

ENVIRONMENTAL - SOCIAL - GOVERNANCE
(write the general characteristics)

36.2. BENEFITS THAT MAY INTEREST THE COMMUNITY

36.4. BRIEF EXPLANATION OF PREVIOUS CHOICES

STATEMENTS

STATEMENTS

37.1. I, under penalty of perjury, with full corporate and individual responsibility, hereby irrevocably, confirms neither I, nor anyone else associated with my organization, company or individual investor works for any agency of any government.

37.2. I, under penalty of perjury, with full corporate and individual responsibility, also declare that it is not involved in any government entrapment operation.

37.3. I, under penalty of perjury, with full corporate and individual responsibility, hereby irrevocably, confirm that neither I, nor anyone else associated with my organization or company has been convicted of a crime, in any country in the World.

37.4. I, under penalty of perjury, with full corporate and individual responsibility, also declare that, as nor my team within my organization or company are considered terrorists or on a checklist of the Department of Security of any State in the World.

37.5. I, under penalty of perjury, with full corporate and individual responsibility, declare that:

I am not a politically exposed person.

37.6. I, under penalty of perjury, with full corporate and individual responsibility, declare that:

I do not have a family member, and that I am not closely related to a politically exposed person.

AUTHORISATIONS

AUTHORISATIONS

38.1. I authorize the collection, use and disclosure by PROYTEC GROUP and PROYTEC PANAMA CORP of the data and information provided with this QUESTIONNAIRE, to its affiliates, Credit Agencies, Reporting Agencies, Banking and Financial Institutions and associated Companies.

38.2. I also authorize the disclosure by these parties of credit and financial information obtained from the above sources for the purpose of obtaining and using a credit information report and verifying current and ongoing creditworthiness.

38.3. I understand and accept that PROYTEC GROUP and PROYTEC PANAMA CORP may disclose personal, business, financial and credit information submitted with this QUESTIONNAIRE and in the Documents sent. to future creditors and banking and financial institutions requesting credit references.

38.4. I authorize the collection, use and disclosure of personal information by PROYTEC GROUP and PROYTEC PANAMA CORP and of the persons (natural and legal) referred to in this QUESTIONNAIRE and in the Documents sent.

RESPONSIBILITIES

RESPONSIBILITIES

39.1. I swear under penalty of perjury, with total personal responsibility, that the information provided in this document is accurate and truthful and I irrevocably confirm that I am legally authorized to sign this APPLICATION also by committing the Company.

39.2. COMPILING AND SENDING THE APPLICATION

I declare that I have filled out this APPLICATION personally and directly on the PROYTEC PANAMA CORP website (https://proytecpanama.com) in the DOWNLOAD section from which you access the ONLINE APPLICATION and I am aware that it is sent automatically when you press the SEND button.

39.3. SEND THE APPLICATION

By pressing the SEND button I accept all the conditions indicated in the form which will be stored electronically and used for recognition purposes in order to be able to use one or more services offered by the PROYTEC GROUP and PROYTEC PANAMA CORP.

39.4. SIGNATURE

My NAME and SURNAME, which I report again at the end of this APPLICATION document, must be considered as an electronic signature made by me with the precise, firm and responsible desire to confirm everything I have declared.

REFERENCE REGULATIONS

REFERENCE REGULATIONS

40.1. EDT (ELECTRONIC TRANSMISSIONS OF DOCUMENTS)

This APPLICATION is subject to the rules and regulations of the Electronic Transmission of Documents (EDT), provided that it is sent and received via the indicated email addresses. In particular, signatures on documents transmitted via EDT tools are subject to EDT (Electronic Transmissions of Documents) and will be considered valid and applicable with respect to any provision of this APPLICATION.

40.2. ELECTRONIC SIGNATURE

Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001).

40.3. ELECTRONIC DOCUMENT

Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

40.4. DATA PROTECTION

EDT documents shall be subject to the Federal Trade Commission Act (FTC Act), the General Data Protection Regulation (GDPR/UE/2016/679), and the regulations of countries that have adopted specific data protection and privacy laws, if applicable, as well as the Financial Action Task Force (FATF), the provisions of the USA PATRIOT Act of 2001, Directives 2005/60/EC and 2015/849 (EU), and the guidelines of the Basel Committee on Banking Supervision (BCBS), if the data is used for financial activities requested by the undersigned.

40.5. ORIGINAL COPY OF DOCUMENTS

Either Party may request hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their respective obligations and duties under EDT instruments.

ELECTRONIC SIGNATURE (Name and Surname)

DATA (USER)

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