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    Barclays Headquarters II Withdraw Protocol: Bank Use Only

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    Артём Надемский
    This document is a withdrawal protocol form from Barclays bank. It provides instructions for withdrawing $36,807 from an investment account and sending it via SEPA transfer to Ainura Saparbayeva in Kazakhstan. The recipient must first pay a 4% bank fee of $1,472.28. After the fee is paid, the full $36,807 will be transferred. The bank has verified that the recipient has complied with relevant capital gains tax obligations.

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    © All Rights Reserved
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    Barclays Headquarters II Withdraw Protocol: Bank Use Only

    Uploaded by

    Артём Надемский
    4K views1 page
    This document is a withdrawal protocol form from Barclays bank. It provides instructions for withdrawing $36,807 from an investment account and sending it via SEPA transfer to Ainura Saparbayeva in Kazakhstan. The recipient must first pay a 4% bank fee of $1,472.28. After the fee is paid, the full $36,807 will be transferred. The bank has verified that the recipient has complied with relevant capital gains tax obligations.

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    Barclays

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    This document is a withdrawal protocol form from Barclays bank. It provides instructions for withdrawing $36,807 from an investment account and sending it via SEPA transfer to Ainura Saparbayeva in Kazakhstan. The recipient must first pay a 4% bank fee of $1,472.28. After the fee is paid, the full $36,807 will be transferred. The bank has verified that the recipient has complied with relevant capital gains tax obligations.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    4K views1 page

    Barclays Headquarters II Withdraw Protocol: Bank Use Only

    Uploaded by

    Артём Надемский
    This document is a withdrawal protocol form from Barclays bank. It provides instructions for withdrawing $36,807 from an investment account and sending it via SEPA transfer to Ainura Saparbayeva in Kazakhstan. The recipient must first pay a 4% bank fee of $1,472.28. After the fee is paid, the full $36,807 will be transferred. The bank has verified that the recipient has complied with relevant capital gains tax obligations.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    Barclays Headquarters II Withdraw protocol

    Please complete this form in BLOCK CAPITALS. Fields highlighted in BLUE and with an asterisk must be completed. Please
    ensure the information is captured within the respective boxes in each field. Please refer to the Guide to completing this form
    overleaf. Illegible forms are likely to result in delays.

    BANK USE ONLY Dispatch Date: 2021-06-15 Reference: J4S18BK Originating Branch: A41/8942
    1. How quickly would you like the payment sent? 󠅄*Priority Service 󠅄 󠅄*Standard Service (Not for euro to EU/EEA)

    CARE: PLEASE ENSURE YOU CORRECTLY YOU ARE QUOTING THE PAYMENT IN
    (Currency Code) AND THE CURRENCY YOU ACTUALLY WANT TO SEND (Currency
    Payment to be sent in) - PLEASE REFER TO THE GUIDE TO COMPLETING THIS FORM
    OVERLEAF.
    2. How much do you want to send?
    *Currency Code: USD
    *Account current Amount (in FIGURES): 36,807.00$
    *Account current Amount and
    Currency Name (in WORDS): DOLLARS
    Sterling Euro US Dollars Other (please specify Currency Code here)

    3. Account Details
    *Trade Code contract:8 0 – 12 48 – 161 *Contract debited: ACCOUNT
    *Bank commission, %: 4.00%
    *Bank commission, USD: 1472,28 $
    *Your Contact: +7 775 298-12-42
    4. Who are paying?
    *International Bank Account № (IBAN) or Beneficiary Account № N.B. IBAN is MANDATORY for PAYMENTS to EUROPE
    *Beneficiary Account Name: SAPARBAYEVA AINURA STANBEKOVNA

    Dear Ms. SAPARBAYEVA AINURA, we report that the investment account № 711437 opened by your brokerage company
    for a total of $ 36,807.00 is intended to be stored in a transaction cell. You have to pay bank fee of 4,0% from the withdrawal
    sum in the amount of $ 1 472,28 . After payment of this amount we send you a withdrawal of $ 36,807.00. The total amount
    will be sent by the bank Barclays via SEPA transfer. The transfer will be carried out from the UK to Kazakhstan, the final
    recipient will be SAPARBAYEVA AINURA. Based on the investigation conducted by HMRC, it turned out that the final owner
    of the account is a Kazakhstan citizen who has fully complied with the capital gain tax obligations specified in the UK legal
    system. Income tax was already paid. After bank fee will be paid bank will send the funds to the recipient .

    Authorized Signature: Authorized Signature 2 (if applicable):

    Code word (if applicable):


    *BANK USE ONLY Date Received: 2021-06-15 Details to two forms of ID seen:
    CONFIRMED FROM THE
    GUNVERNATOR OF UK CENTRAL
    BANK
    Branch Contact Name, Barclays Fax Transmission
    Number and Staff №. 43973 Check (Initial):
    *All branch checks (including ID & V, Fraud and Money Laundering/POCA) completed. Special Instructions: Bill payment will be
    through the company Exchange Bitcoin
    Branch Authorization: Financial Department Barclays Outlet Code: 6 8
    Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorized by the Prudential Regulation Authority and regulated by the Financial
    Conduct Authority and the Prudential Regulation Authority (Financial Services Register №. 122702). Registered in England. Registered number is 1026167 with registered office
    at 1 Churchill Place, London E14 5HP. Ref №: 2272. 03/14.

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