I hereby certify that the following resolutions have been duly passed and entered in the minute books of the Company and signed therein by the authorized signatories of the Company in accordance with the Constitution of the Company.
1. To Open a Payment Account ("Account") with Opal Fintech Pte. Ltd. ("Opal") in the name of the Company subject to Opal’s Terms and Conditions and any Schedules
2. That I am an Approved Person authorized to open and close Payment Accounts, sign, verify, appoint and certify the authorized signatory for and on behalf of the Company.
3. That this resolution be communicated to Opal and remain in full force and effect until an amending resolution shall be passed by the Board of Directors and a copy thereof certified by the Chairman of the Meeting or the Company Secretary shall be communicated to Opal.
I hereby certify that I am authorized to provide the information contained in the submitted application form on behalf of the applicant. I further confirm that the funds used, received and sent via the Opal Fintech account do not have, in the past, present and future, a direct or indirect criminal origin and/or criminal purpose, and that the applicant or any of its directors or shareholders and ultimate beneficial owners currently not and have not been involved in any activity related to illegal money laundering, terrorism and tax evasion.
I agree and acknowledge that giving false or misleading information may result in immediate suspension of the business relationships and may lead to legal proceedings or reporting to the competent authorities as prescribed by the applicable legislation. I confirm that all information provided and documents submitted in connection with this application are complete, accurate and correct.
I undertake to immediately inform Opal Fintech in writing upon the occurrence of any change in the above information. I am informed that my relationship with Opal Fintech is governed in accordance with Singapore legislation and regulations, and I am completely aware of my obligations which I undertake by signing this application.