OFFICIAL FUND TRANSFER NOTIFICATION
FROM KRUZK BANK REQUESTING TAX CODE
(TAX CODE)
Attention: Mark Buchanan
Dear Valued Customer
This is an official notification email to acknowledge your
request for release or transfer of fund via our internet/online
banking system.
Kindly note that the new Bank policres have been updated,
you need to update your income tax in our Bank Branch
nearest to you, if you are an international account holder
you need to pay an income tax of 0.2% of the total deposit
in your account to have your tax code sent to your
mobile (as registered in your account).
Be informed that this process is in line with Int‘L Remittance
Ammended Policies under article 198 of Sub-section 23 of
Paragraph 2 of The United Nations Banks Regulation Act,
which requires you to pay an income Tax for all
deposit made to your OFFSHORE ACCOUNT.
Thank you for your anticipated coperation
Yours in Service
Holly Marie Frazier
(CUSTOMER CARE SOLUTION CENTER)
Knuzx BANK
Please note this, offshore accounts are
international accounts governed by different
policies accross the globe and we as your
Beneficiary bank cannot make withdrawals
from your account,
We advice you forward your tax payment to
your account officer in USA, who will do the
tax clearance for you
Acc name: Chimmezirim O.
Acc num: 18120xxxx
Routing num: 08400xxxx
Bank name: First Tennessee Bank
Bank address: 1350 Broad St,
Chattanooga, TN 37402
Swift code: FTBMUS44
Acc address: xxxx
Chattanooga TN 37403 USA
Purpose of payment: Markxxx
The Bank will start the processing of your IMF
registration / code once you pay 60% of your lMF
processing charges but note the IMF code will be
released to you on the completion of your IMF payment
Charge
Please note that the processing will start in Kuwait/Asia
where the money payment originated from before we
complete this in our Office in USA.
Submit to us a document of proof as regards your
business with Kuwait Petroleum
Directives of payment will be giving to you on your
request.
Address
Head Office Address: 14-18 Copthall Ave, London EC2R 7BN, United Kingdom
Service email: customercar1.kruzkbnk@fastservice.com, support@kruzkonline.com
Telephone: +44 203 095 5876
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