SR ref # 175506307764 Transaction information Q1. Please elaborate the purpose of payment. Golden Riva Investment In Industrial Entreprises and Management CO LLC has received a Loan from Excell Tradeworld PTE LTD for investment purpose. Q2. Please provide the below counter party information. Full Name Excell Tradeworld PTE LTD Complete Address of Individual / Company 152 Beach Road 28-00 Gateway East - Singapore. Email : Info@excelltradeworldpteltd.com Website url Note: if applicable Estimated date of shipment incase of advance payment • What is the nature of the transaction? (Check mark) Service Goods ✔ Money Exchange / Loan / Capital Injection / Asset Sale Proceedings Depending on the nature of the transaction selected above, please provide answers to the following questions in the space provided and attach the documentary proof as detailed in the documentary section of the respective nature of transaction. Service Q1. Country where you have delivered / recieved the service. Q2. Please clarify the kind of service that has been rendered e.g. consultancy, marketing, promotional support etc. Kindly describe it in detail. Documents required (Please attach scan copies) . Copy of Agreement and Invoice . Evidence of service rendered (Proof of work, screenshots, weblink and consultancy report) Goods Q1. Please clarify the nature of payment i.e. is it an advance, partial or full payment for the goods. Documents required (Please attach scan copies) • Copy of Agreement and Invoice • Transportation documents e.g. Bill of Lading, AWB, land transportation document etc. If advance payment, please provide the following documents as applicable: • Any previous BL of transactions with the same counter party • Intended Mode of transportation, Route taken and shipment date • 3rd port Shipment details • Performa invoice of 3rd Party (Ultimate Buyer/Seller) Money Exchange / Loan / Capital Injection / Asset Sale Proceedings Q1. Please clarify the nature of payment i.e. own / group account transfers, sale of an asset etc and provide details of the reason/rationale for executing it. This should cover the nature of relationship between the counter party and yourself. Loan Payment, with benefit to counter party by providing the required interest and principles. Relationship: Business friends for more than 7 years. Documents required (Please attach scan copies) • Copy of Agreement and Invoice • Organogram – if group relationship to show the linkage exists • Copy of Share Certificate – if it is sale/purchase of equity stake • Copy of contract or proforma invoice against with money has been lent • Last 3 months bank statement of counterparty Note: In case of Inward payment, we may raise a query to the remitting/correspondent bank to verify the Source of Funds of the remitter. • Copy of Agreement for loan, Sale of share etc • Updated MOA, trade license copy etc in case shareholding pattern has changed
