We, Lamar Commodity Trading DMCC, hereby confirm that we have obtained legal opinion from our contracted legal firm. They have examined and reviewed the documents, operations and business plan for LC funding in Nigeria. On this they have confirmed that our business is in compliance with the rules and regulations of the Companies and Allied Matters Act (CAMA). In addition to this, they have also provided us with the further legal guidance and comments on our operations and we are incorporating these required changes in our operations accordingly.
We also confirm that our board of directors includes non-executive directors with legal background and we ensure that all our business operations are complying with relevant local and international rules and regulations. We regularly conduct internal compliance review to ensure all guidelines are being adhered officially.
As these documents contain confidential information, therefore, we would prefer to complete our KYC process with Access Bank PLC without sharing these confidential documents.
Kindly feel free to contact us for any further information required.
We, Lamar Commodity Trading
DMCC
, hereby confirm that we have obtained
legal
opinion from our contracted
legal
firm. They have examined and reviewed the documents,
operations
and business plan for LC funding in Nigeria. On this they have confirmed that our business is in compliance with the
rules
and regulations of the
Companies
and Allied Matters Act (
CAMA
).
In addition
to this, they have
also
provided us with the
further
legal
guidance and comments on our
operations and
we are incorporating these required
changes
in our
operations
accordingly
.
We
also
confirm that our board of directors includes non-executive directors with
legal
background and
we ensure that all our business
operations
are complying with relevant local and international
rules
and regulations. We
regularly
conduct internal compliance review to ensure all guidelines are
being adhered
officially
.
As these documents contain confidential information,
therefore
, we would prefer to complete our KYC process with Access Bank PLC without sharing these confidential documents.
Kindly feel free to contact us for any
further
information required.