Subject: KYC - Initiation
From: [email-masked]
To: [email-masked]
Cc: [email-masked]
Date: Thu, 14 Nov 2024 11:13:01 +0000

Dear Team,

Gentle reminder to below,

Please share the filled KYC form and requested documents at your earliest convenience.

Regards,

TRADE DEPARTMENT,

SEA HORIZON ENERGY TRADING FZE.

From: [email-masked] <[email-masked]>
Sent: Monday, November 4, 2024 4:32 PM
To: [email-masked]
Subject: RE: KYC - Initiation

Dear Team,

Greetings from SEA HORIZON ENERGY TRADING FZE.!

I trust this message finds you in excellent health.

Thank you for initiating the KYC Procedure.

Attached herewith is the KYC Form. We kindly ask that you fill out the form at your earliest convenience.

Additionally, to facilitate comprehensive documentation, we request the submission of the following essential documents:

1. Company Trade License/ Business Registration Certificate

2. Certificate of Incorporation

3. Memorandum of Association

4. Share Certificate

5. Owner Identification Documents (Passport, ID Cards)

Your swift attention to this matter is highly appreciated, and we believe your prompt cooperation will contribute to the seamless completion of the KYC procedure.

Please be assured that all provided information will be treated with utmost confidentiality and used solely for the intended purpose of compliance.

Thank you for your prompt attention to this matter.

Regards,

TRADE DEPARTMENT,

SEA HORIZON ENERGY TRADING FZE.

From: [email-masked] <[email-masked]>
Sent: Monday, November 4, 2024 2:37 PM
To: [email-masked]' <[email-masked]>
Subject: KYC - Initiation

Dear Team,

Good day,

Please find the attached requested documents for your reference.

TRADE DEPARTMENT,

SEA HORIZON ENERGY TRADING FZE