COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
AC1
BANK INSTRUMENTS
SBLC/BG
DOCUMENTATION ENCLOSED
TO BE FILLED OUT BY THE BANK
 LETTER OF DELIVERY AVAILABILITY OF BANK SWIFTS MT799 &
MT760 CONFIRMED
BANK SWIFTS EXAMPLES
 BANK SWIFT MT799
 BANK SWIFT MT760 CONFIRMED
PLACE A COPY OF THE INSTRUMENT
 SLBC/BG
PROVIDE BY THE CLIENT
 PASSPORT
 UNDERSTANDING OF AC GROUP RULES
May 10, 2021
COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
LETTER OF DELIVERY AVAILABILITY OF BANK
SWIFTS MT799 & MT760 CONFIRMED
TO:
(THE CLIENT) AND AC GROUP
RE:
ACCOUNT NAME:
ACCOUNT NUMBER:
DATE:
May 10, 2021
WE, (NAME OF THE BANK) , LOCATED AT (BANK ADDERESS) , DO HEREBY CONFIRM WITH FULL BANK
RESPONSIBILITY, THAT OUR CLIENT _________________, REPRESENTED BY ITS PRESIDENT, MR
____________________ (ACCOUNT SIGNATORY), WITH PASSPORT No._______________ ISSUED
BY_____________ UNDER ACCOUNT NUMBER _________________ IS FULLY READY, WILLING AND ABLE
FOR TO SEND A (SBLC/BG) FOR THE AMOUNT OF
(EUROS/USD) BY THE BANK SWIFTS
MT799 AND MT760 CONFIRMED TO THE BANK COORDINATES AND BENEFICIARY WHICH OUR CLIENT
INDICATES.
WE FURTHERMORE CONFIRM THAT THE AFOREMENTIONED SBLC/BG IS CASH BACKED, RWA, INSURED,
OPERATIVE, IRREVOCABLE, CONFIRMABLE, ASSIGNABLE, DIVISIBLE, NEGOTIABLE AND FREELY
TRANSFERABLE AT OUR CLIENT’S DIRECTIONS AND BENEFICIARY, AND THAT OUR CLIENT’S ACCOUNT IS IN
GOOD STANDING WITH OUR BANK AND THAT
THESE FUNDS TO BE GOOD, CLEAN, AND CLEARED FUNDS OF NON-CRIMINAL AND NON-TERRORIST ORIGIN,
AND ARE FREE FROM ANY AND ALL LIENS AND ENCUMBRANCES AND THAT
WE ALSO CONFIRM THAT THE ABOVE MENTIONED INSTRUMENT IS AUTHENTIC, LEGAL AND VALID, AND IT
CAN BE VERIFIED AND CONFIRMED THROUGH THE FOLLOWING BANK COORDINATES:
Bank Name:
Bank Address:
Telephone Number:
SWIFT code:
THE ABOVE ACCORDING TO THE GUIDELINES OF THE ICC (INTERNATIONAL CHAMBER OF COMMERCE).
SIGNED BY:
BANK OFFICER 1:
PIN & TITLE:
Direct e-Mail
SIGNED BY:
BANK OFFICER 2:
PIN & TITLE:
Direct e-Mail
BANK SEAL
May 10, 2021
COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
EXAMPLE BANK SWIFT MT799
May 10, 2021
COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
EXAMPLE BANK SWIFT MT760 CONDFIRMED
May 10, 2021
COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
May 10, 2021
COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
SLBC/BG
COPY OF THE REAL INSTRUMENT AND DOCUMENTATION IN HIGH-QUALITY, ONLY COLOR SCANS.
THANK YOU.
May 10, 2021
COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
PASSPORT
PROVIDE COLOR SCAN COPY AT A HIGH RESOLUTION OF YOUR PASSPORT, ENLARGED (140%) TO THIS SIZE (8½ X
11 INCHES) IN JPG FORMAT. PICTURE MUST BE CLEAR AND NOT DARK.
May 10, 2021
COMPANY CLIENT´S NAME / COMPANY LETTERHEAD
COMPLETE ADDRESS
EMAIL:
@. / TLF. +
UNDERSTANDING OF AC GROUP RULES
None of the customary standards and practices that apply to normal, conventional business, investing and
finance applies to private funding programs. It is a "privilege" to be invited to participate in a Private Placement
Transaction Program with AC Group, not a "right."
AC Group have a virtually endless supply of financially qualified applicants at ac.contact@ac-worldwide.eu. All
things considered, AC Group will favor the applicant who provides the best paperwork.
An applicant should never underestimate what AC Group knowledge about him. Failure to provide full disclosure
will disqualify the disingenuous.
Clients must first prove that they are qualified, not the other way around. Until the client is accepted by
Compliance by AC Group, no placement can occur.
The U.S. Patriot Act has introduced obligatory compliance procedures. Face‐to‐face interviews with AC Group are
occasionally required, but generally not necessary.
Any arrogant or demanding personality will be guaranteed to be rejected.
Only the principal owner of funds or Instrument is required as signatory. Corporations must empower an Officer,
Director or Power of Attorney as sole, exclusive signatory by using a Corporate Resolution.
Not only do the funds have to be on deposit in an acceptable bank; they must also be in an acceptable
jurisdiction. It is felony fraud to submit documents or financial instruments that are forged, altered or
counterfeit. Such documents are promptly prosecution.
The practices, procedures and rules are determined by the U.S. Federal Regulatory Authorities, Western
European Central Banks, AC Group, and trading banks. It is their decision whom to accept and whom to reject.
Contract terms, yield, schedules, etc., are made to fit their needs and schedules and not the caprices or demands
of the investors.
This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key
element of every contract. A client who breaks confidentiality will precipitate instant cancellation.
AC Group is not responsible for the veracity of the documents provided by the Client and / or the Company he
represents, being the sole responsible for the documents included in this AC1 Format. If necessary, AC Group will
provide the Authorities with all the documentation sent by the Client.
Finally, submission of the application documents to more than one management group at a time is termed
"shopping". If the investor "shops" he/she can expect that this fact shall be quickly disseminated and known
among the holding and AC Group who maintain close communication – and will then be accepted by none and
rejected by all.
I, ________________, behalf of: _____________________, have read and accepted the above as of this date:
10/05/2021.
May 10, 2021