Formato para el conocimiento de contrapartes

Individual
I declare that all the resources and/or assets I possess as an individual and/or legal entity come from lawful activities directly related to the development of my economic activity and are carried out within the corresponding legal and regulatory framework. Additionally, I declare that the use the company makes of its resources has a lawful purpose and is not used for any criminal activity related to money laundering, terrorism financing, or the financing of the proliferation of weapons of mass destruction. Having made this declaration, we commit to implementing measures aimed at preventing our operations from being used as instruments for the concealment, management, investment, or utilization in any way of money or other assets derived from illicit activities, or to provide an appearance of legality to such activities. In this regard, I acknowledge and accept that LATAM FINTECH LENDING LP may unilaterally and immediately terminate the existing business relationship without any compensation obligation. This shall apply when the individual or legal entity, their direct or indirect partners with a participation equal to or greater than 25% in the share capital, or their executives or agents in such capacity, at any time have been or may become: i) convicted by the competent authorities for the crime of money laundering, predicate offenses thereof, including crimes against public administration, or the crime of terrorism financing or financing the proliferation of weapons of mass destruction; ii) administratively sanctioned for violations of any anti-corruption regulation; iii) included in lists administered by any national or foreign authority for the control of money laundering and/or terrorism financing and/or corruption in any of its forms; iv) linked to any type of investigation, judicial or administrative process, conducted by the competent national or foreign authorities, for the alleged commission of crimes or infractions related to money laundering, predicate crimes of money laundering, including crimes against public administration, and/or terrorism financing or the management of resources related to terrorist activities and/or the financing of the proliferation of weapons of mass destruction. Likewise, this shall apply in the event of failure to comply with the obligation to update information established by LATAM FINTECH LENDING LP.
I declare and certify that I have read and fully understood the Limited Partnership Agreement, the Private Placement Memorandum (PPM), and the Subscription Agreement, which describe in detail the legal, technical, and commercial conditions, as well as the risks associated with the investment. I understand that this investment carries a high degree of risk and that the total loss of the invested capital is possible.
Así mismo, de manera libre, expresa, voluntaria, inequívoca y debidamente informada, declaro lo siguiente: 1. Que autorizo a LATAM FINTECH LENDING SPV-1 LP. para que a través de sus empleados o contratistas, realice el tratamiento y disposición de los datos personales suministrados previamente o en el futuro, tanto míos como la relacionada con los socios, accionistas Y demás personal de la empresa. 2. Que autorizo expresamente a LATAM FINTECH LENDING SPV-1 LP para que se realice el tratamiento de dichos datos personales con las siguientes finalidades: (i) Alimentar el registro de socios de LATAM FINTECH LENDING SPV-1 LP; (ii) Para realizar el cobro o pago por productos o servicios prestados; (iii) Enviarme información relacionada con los productos de LATAM FINTECH LENDING SPV-1 LP; (iv) Hacer seguimiento a las diferentes interacciones que tenga conmigo por cualquier medio; (v) dar cumplimiento a la ley nacional o extranjera y a las órdenes de autoridades judiciales, administrativas o entidades privadas en ejercicio de servicios públicos; (vi) en caso de que LATAM FINTECH LENDING SPV-1 LP contrate plataformas basadas en tecnología en la web, los datos podrán ser transferidos a los países donde se encuentren los centros de datos del proveedor del servicio; (vii) emisión de certificaciones relativas a la relación del titular del Dato con LATAM FINTECH LENDING SPV-1 LP (viii) entrega de los Datos Personales a terceros a quienes se les encargue el Tratamiento de los mismo; (ix) en general para la correcta ejecución de la relación comercial; (x) conocimiento del tercero de acuerdo con los manuales y procedimientos vigentes de LATAM FINTECH LENDING SPV-1 LP y; (xiii) consulta en las listas restrictivas de lavado de activos y financiación al terrorismo conforme al Manual aplicado por LATAM FINTECH LENDING SPV-1 LP, 3. Autorizo de manera expresa e irrevocable a LATAM FINTECH LENDING SPV-1 LP a quien represente sus derechos u ostente en el futuro la calidad de acreedor, pueda consultar, reportar, actualizar, solicitar, compartir y divulgar a las centrales de riesgo y/o cualquier otra entidad que maneje o administre bases de datos con los mismos fines, toda tu información referente al comportamiento crediticio.
Declaro que la información contenida en el presente Formulario es verdadera, completa y proporciona la información de modo confiable y actualizada, por lo cual autorizo a que sea validada por LATAM FINTECH LENDING SPV-1 LP o la entidad que sea delegada para realizar dicha labor.
Persona juridica

Beneficiarios reales

I declare that all the resources and/or assets I possess as an individual and/or legal entity come from lawful activities directly related to the development of my economic activity and are carried out within the corresponding legal and regulatory framework. Additionally, I declare that the use the company makes of its resources has a lawful purpose and is not used for any criminal activity related to money laundering, terrorism financing, or the financing of the proliferation of weapons of mass destruction. Having made this declaration, we commit to implementing measures aimed at preventing our operations from being used as instruments for the concealment, management, investment, or utilization in any way of money or other assets derived from illicit activities, or to provide an appearance of legality to such activities. In this regard, I acknowledge and accept that LATAM FINTECH LENDING LP may unilaterally and immediately terminate the existing business relationship without any compensation obligation. This shall apply when the individual or legal entity, their direct or indirect partners with a participation equal to or greater than 25% in the share capital, or their executives or agents in such capacity, at any time have been or may become: i) convicted by the competent authorities for the crime of money laundering, predicate offenses thereof, including crimes against public administration, or the crime of terrorism financing or financing the proliferation of weapons of mass destruction; ii) administratively sanctioned for violations of any anti-corruption regulation; iii) included in lists administered by any national or foreign authority for the control of money laundering and/or terrorism financing and/or corruption in any of its forms; iv) linked to any type of investigation, judicial or administrative process, conducted by the competent national or foreign authorities, for the alleged commission of crimes or infractions related to money laundering, predicate crimes of money laundering, including crimes against public administration, and/or terrorism financing or the management of resources related to terrorist activities and/or the financing of the proliferation of weapons of mass destruction. Likewise, this shall apply in the event of failure to comply with the obligation to update information established by LATAM FINTECH LENDING LP.
I declare and certify that I have read and fully understood the Limited Partnership Agreement, the Private Placement Memorandum (PPM), and the Subscription Agreement, which describe in detail the legal, technical, and commercial conditions, as well as the risks associated with the investment. I understand that this investment carries a high degree of risk and that the total loss of the invested capital is possible.
Así mismo, de manera libre, expresa, voluntaria, inequívoca y debidamente informada, declaro lo siguiente: 1. Que autorizo a LATAM FINTECH LENDING SPV-1 LP. para que a través de sus empleados o contratistas, realice el tratamiento y disposición de los datos personales suministrados previamente o en el futuro, tanto míos como la relacionada con los socios, accionistas Y demás personal de la empresa. 2. Que autorizo expresamente a LATAM FINTECH LENDING SPV-1 LP para que se realice el tratamiento de dichos datos personales con las siguientes finalidades: (i) Alimentar el registro de socios de LATAM FINTECH LENDING SPV-1 LP; (ii) Para realizar el cobro o pago por productos o servicios prestados; (iii) Enviarme información relacionada con los productos de LATAM FINTECH LENDING SPV-1 LP; (iv) Hacer seguimiento a las diferentes interacciones que tenga conmigo por cualquier medio; (v) dar cumplimiento a la ley nacional o extranjera y a las órdenes de autoridades judiciales, administrativas o entidades privadas en ejercicio de servicios públicos; (vi) en caso de que LATAM FINTECH LENDING SPV-1 LP contrate plataformas basadas en tecnología en la web, los datos podrán ser transferidos a los países donde se encuentren los centros de datos del proveedor del servicio; (vii) emisión de certificaciones relativas a la relación del titular del Dato con LATAM FINTECH LENDING SPV-1 LP (viii) entrega de los Datos Personales a terceros a quienes se les encargue el Tratamiento de los mismo; (ix) en general para la correcta ejecución de la relación comercial; (x) conocimiento del tercero de acuerdo con los manuales y procedimientos vigentes de LATAM FINTECH LENDING SPV-1 LP y; (xiii) consulta en las listas restrictivas de lavado de activos y financiación al terrorismo conforme al Manual aplicado por LATAM FINTECH LENDING SPV-1 LP, 3. Autorizo de manera expresa e irrevocable a LATAM FINTECH LENDING SPV-1 LP a quien represente sus derechos u ostente en el futuro la calidad de acreedor, pueda consultar, reportar, actualizar, solicitar, compartir y divulgar a las centrales de riesgo y/o cualquier otra entidad que maneje o administre bases de datos con los mismos fines, toda tu información referente al comportamiento crediticio.
Declaro que la información contenida en el presente Formulario es verdadera, completa y proporciona la información de modo confiable y actualizada, por lo cual autorizo a que sea validada por LATAM FINTECH LENDING SPV-1 LP o la entidad que sea delegada para realizar dicha labor.