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MUSATECH247 GLOBAL SERVICES NIG LTD

2nd March 2024

3s.Money Compliance Department


45 Folgate St, London, E1 6GL
United Kingdom.

Source of Funds Documentation


Dear Sara,

We are writing to provide the necessary Source of Funds (SoF) evidence as requested for the
purpose of opening an account with 3sMoney.

We are pleased to confirm that our company, MusaTech247 Global Services Nig Ltd, has
achieved a significant turnover of 2,000,000,000 Nigerian Naira, equivalent to $2 million USD.
We understand that this information is vital for the compliance process and we are committed to
providing all necessary documentation to ensure full transparency and compliance with
regulatory requirements.

Please find enclosed bank Statements showing the incoming funds corresponding to the
turnover stated as evidence of the source of funds. The document should serve to verify the
legitimacy and source of the funds in question. Should you require any further information or
documentation, please do not hesitate to contact us.

We appreciate your attention to this matter and look forward to proceeding with the account
opening process promptly.

Thank you for your cooperation.


Yours sincerely,

Musa Yakubu Muhammad


CEO
MusaTech247 Global Services Nig Ltd

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