banking license
To chineesequeen@aol.com
| From: | julian rollocks (julianrollocks@hotmail.com) |
| Sent: | Wed 5/13/09 10:16 AM |
| To: | chineesequeen@aol.com |
ATTN. MISS HALLEY,
WOULD LIKE TO RESPOND TO HE "FULL BANKING LICENSE" ISSUE:
-FIRSTLY WE MUST RETURN TO THE PREMISE OF THIS SALE AND PURCHASE OF THE SHARES OF BRIGHT DAY FINANCE NV.
-IT IS UNDERSTOOD THAT BRIGHT DAY FINANCE NV. IS A FINANCIAL INSTITUTION ISSUED BY THE CENTRAL BANK OF THE NETHERALNDS ANTILLES WHICH HAS BEEN GRANTED CERTAIN AUTHORITIES, BUT IS NOT A FULL FLEDGED BANKING INSTITUTION YET.
-THE DUE DILIGENCE IS BEING DONE ON THE EXISTENCE AND AUTHORITIES OF THE COMPANY.
-I WAS ASKED TO STAY ON THE BOARD OF DIRECTORS IN ORDER FOR ME TO USE MY POSITION AND INFLUENCE TO EVENTUALY AQUIRE A FULL BANKING LICENSE IN THE FUTURE.
-AT THIS MOMENT THE CENTRAL BANK IS NOT ISSUING ANY LICENSES. THIS IS A TEMPORARY SITUATION.
-BESIDES THE ABOVE THE BANK HAS VERY, VERY STRICT RULES ON THE ISSUING OF ANY LICENSES: -A VERY STRICT BACKGROUND SEARCH MUST BE DONE ON ALL SHAREHOLDERS.
-SOURCE OF FUNDS MUST BE VERIFIED.
-A LEVEL OF COMFORT IS VERY IMPORTANT FOR THE CENTRAL BANK,
WHICH WE CAN CREATE IN THE YEAR OF OPERATION OF BRIGHT DAY FINANCE NV
-FINALY, THE ULTIMATE DECISION REMAINS IN THE HANDS OF THE CENTRAL
BANK.
IN CONCLUSION, I HAVE DEVELOPED A VERY GOOD RELATIONSHIP WITH THE CENTRAL BANK, UPON WHICH WE CAN BUILD. TALK TO YOU SOON J.ROLLOCKS
WOULD LIKE TO RESPOND TO HE "FULL BANKING LICENSE" ISSUE:
-FIRSTLY WE MUST RETURN TO THE PREMISE OF THIS SALE AND PURCHASE OF THE SHARES OF BRIGHT DAY FINANCE NV.
-IT IS UNDERSTOOD THAT BRIGHT DAY FINANCE NV. IS A FINANCIAL INSTITUTION ISSUED BY THE CENTRAL BANK OF THE NETHERALNDS ANTILLES WHICH HAS BEEN GRANTED CERTAIN AUTHORITIES, BUT IS NOT A FULL FLEDGED BANKING INSTITUTION YET.
-THE DUE DILIGENCE IS BEING DONE ON THE EXISTENCE AND AUTHORITIES OF THE COMPANY.
-I WAS ASKED TO STAY ON THE BOARD OF DIRECTORS IN ORDER FOR ME TO USE MY POSITION AND INFLUENCE TO EVENTUALY AQUIRE A FULL BANKING LICENSE IN THE FUTURE.
-AT THIS MOMENT THE CENTRAL BANK IS NOT ISSUING ANY LICENSES. THIS IS A TEMPORARY SITUATION.
-BESIDES THE ABOVE THE BANK HAS VERY, VERY STRICT RULES ON THE ISSUING OF ANY LICENSES: -A VERY STRICT BACKGROUND SEARCH MUST BE DONE ON ALL SHAREHOLDERS.
-SOURCE OF FUNDS MUST BE VERIFIED.
-A LEVEL OF COMFORT IS VERY IMPORTANT FOR THE CENTRAL BANK,
WHICH WE CAN CREATE IN THE YEAR OF OPERATION OF BRIGHT DAY FINANCE NV
-FINALY, THE ULTIMATE DECISION REMAINS IN THE HANDS OF THE CENTRAL
BANK.
IN CONCLUSION, I HAVE DEVELOPED A VERY GOOD RELATIONSHIP WITH THE CENTRAL BANK, UPON WHICH WE CAN BUILD. TALK TO YOU SOON J.ROLLOCKS
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