Page 8 - November 17, 2025 - Term Sheet & Compliance Package - Black Mountain Global Group - english
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TERM SHEET & COMPLIANCE PACKAGE:
Our TERM SHEET & COMPLIANCE PACKAGE refers to the international standards of a - KNOW YOUR CUSTOMER DOCUMEN-TATION (KYC). It is the mandatory process
of identifying and verifying the identity of the BENEFICIARY and also complying with international regulations, such as the fight against financial crime and money
laundering.
Today's TERM SHEET & COMPLIANCE PACKAGE was prepared based on an expression of interest that we sent on November 12th, 2025 to the Company – WEALTHY
CREDIT LIMITED, represented by its Administration Manager (ADM), LESLIE CHON.
Information or assurances that deviate from the contents of our TERM SHEET & COMPLIANCE PACKAGE are invalid and therefore not permitted. Neither this TERM
SHEET & COMPLIANCE PACKAGE nor copies may be sent or reproduced.
This TERM SHEET & COMPLIANCE PACKAGE may not be reproduced or made available to third parties without the prior written consent of our group of companies and
its compliance & legal department, the GLOBAL COMPETENCE TEAM.
Our current TERM SHEET & COMPLIANCE PACKAGE and its associated legal implications are therefore addressed exclusively to the Company – WEALTHY CREDIT
LIMITED, represented by its Administration Manager (ADM), LESLIE CHON, personally.
With our expression of interest today, we are documenting our serious interest in a secure business concept based on the contents of our TERM SHEET & COMPLIANCE
PACKAGE.
