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What details should I include on my cheque?

Everything you need to know about issuing a cheque to Comfi as part of your onboarding documentation.

To ensure your security documents are processed is processed with no delays, please follow these guidelines:

  1. Beneficiary name: Issue the cheque to COMFI SPV ONE HOLDINGS LIMITED

  2. Date: Leave the cheque undated

  3. Amount: The cheque should be made for your account's limit plus a 10% buffer

  4. Signature: The cheque must be signed by an authorized signatory

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