International Bank Cheque/Draft Transaction Procedures:

The sender/account holder/principal and or their representative to supply the following

documentation:

1. A full Customer Information Sheet (CIS) including a colour copy of the passport.
2. Authentication Verification of funds (ATV)
3. If bank draft is issued by corporate entity a Corporate Resolution is required to be provided
confirming instruction to bank for the drawing of bank draft in the name of MAZDAR
LIMITED. This corporate resolution has to be signed by the signatories of the issuing account
and including board of directors.
4. If there is a Power of Attorney (POA) involved the sending account entity has to provide the
necessary paperwork confirming this POA. This will need to be referred to in Corporate
Resolution. Note: POA will require greater due diligence and may cause the transaction not
to be accepted. POA will need to supply a full CIS package.

Once the initial due diligence is completed Mazdar Limited will complete a Deed of Agreement
(DOA) that will be issued to the client.

When the receiver has received the signed and initialled DOA from the principal the receiver will
execute and convert to pdf. A copy to be provided to the principal.

When the DOA has been executed the client/sender are to complete the procedures as set out in the
DOA and are as follows:

1. Client/Sender shall send MT110 SWIFT to receiver nominated account.

2. Client/Sender shall immediately email a copy of the MT110 SWIFT to terry@nsi2009.com
3. After confirmation of receiving the MT110 SWIFT by Maybank Labuan, the bank draft will be
sent by priority registered mail to:
MAZDAR LIMITED
C/- AMS Trust Level 11 (A) Main Office Tower Financial Park,
LABUAN JALAN MERDEKA 87000
FEDERAL TERRITORY OF LABUAN, MALAYSIA.
4. The Bank Draft has to go through the normal banking international clearance process as set
out by Maybank. Once Maybank is notified that bank draft has been cleared the funds will
be credited to the Mazdar Account.
5. There will be a 48 hour cooling off period once funds are received into the Mazdar Limited
Account.
6. Immediately the 48 hour cooling off period is completed Maybank will be immediately
instructed by the receiver to transfer by MT103 SWIFT 65% (Sixty Five Percent) of the total
value of the received funds to clients nominated bank account within 24-48 hours. The hard
copy of the MT103 SWIFT transfer will be emailed to the client.

Note: Any unauthorised calls made by any party or its representatives to probe and or communicate
with either bank and or bank officers will cause the transaction and the contract to be terminated
immediately. All communications with the bank will be completed as per the signed DOA so there
are no misunderstanding by either party.