Common use of Appropriate certification Clause in Contracts

Appropriate certification. Copies of the verification of identity documentation can be certified by a suitable person, such as a lawyer, notary, actuary, an accountant or any other person holding a recognized professional qualification, director or secretary of a regulated financial institution in Mauritius or in a jurisdiction which Mauritius considers to be equivalent, a member of the judiciary or a senior civil servant. The certifier should sign the copy document and clearly indicate his name, address and position or capacity on it together with contact details to aid tracing of the certifier. Gravitas Finance LLC takes your privacy seriously and request your personal information as per our requirements under the Financial In- telligence and Anti Money Laundering Intelligence ▇▇▇ ▇▇▇▇ and the Code on Prevention of Money Laundering and Terrorist Financing. Your data shall be processed in compliance with the laws of Mauritius. Date: To: The Directors Gravitas Finance LLC Second Floor Nautica Commercial Centre, Royal Road, Black River, Republic of Mauritius Dear Sirs, I*/We* hereby expressly declare that I*/We* have neither been involved nor am*/are* currently involved, directly or indirectly, either individually or together with any other person(s), in any money laundering or terrorist financing activities, including but not limited to: 1. Being engaged in any transaction that involves property which is in whole or in part, directly or indirectly derived from the proceeds of any crime; 2. Receiving, being in possession of, concealing, disguising, transferring, converting, disposing of, removing from or bringing into Mauritius any property which is in whole or in part, directly or indirectly derived from the proceeds of any crime; and 3. Making and accepting any payment in cash in excess of Mauritian Rupees Five Hundred Thousand (MUR500,000) or an equivalent amount in foreign currency, or such amount as may be prescribed under the Financial Intelligence and Anti-Money Laundering ▇▇▇ ▇▇▇▇. 4. I*/We* hereby most formally and solemnly affirm that the declarations made above are true, complete and accurate in all respects, and undertake to immediately notify Gravitas Finance LLC of any act or thing which would render the above declarations inaccurate and untrue.