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A Group of Companies distinguished by teams of professionals, specialists, and technicians who provide proven expertise and an innovative vision across key sectors: finance, economics, industry, science, and technology.
Guided by a commitment to excellence and sustainable growth, integrated solutions are delivered to create value for partners and clients worldwide.

Our e-mail

proytec@proytec.group
proytecpanama@gmail.com
proytecpanamacorp@gmail.com
proytecpanamainc@gmail.com
proytecUK@gmail.com

rockeroth@gmail.com

Proytec World
About Us
Activity
Core Values
Contact Us
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PROYTEC PANAMA CORP – PROYTEC PANAMA INC – PROYTEC UK LIMITED – PROYTEC ASOCIADOS

Bloomberg LEI : 254900L8XTFXM62D2447

CIS / KYC Code

ENTER THE CIS/KIC code.
If it’s not available at the moment, leave the field blank.

Date

WRITE EVERYTHING WHIT “CAPS LOK”

TAB TO MOVE TO THE NEXT FIELD

THE FIELDS WITH A RED ASTERISK ARE MANDATORY

CAREFULLY READ THE NOTES BELOW EACH FIELD !!!

USER

!!! DO NOT MODIFY !!!

If you accidentally delete this field you will not be able to submit the form and will have to reload it to fill it out.

Is this APPLICATION personal or business / corporate ? *

Personal
Business / Corporate

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

In accordance with Articles 2 to 5 of the Convention on Due Diligence and the provisions of the USA PATRIOT ACT (2002), as amended in February 2003 and subsequently updated through the USA PATRIOT ACT IMPROVEMENT AND REAUTHORIZATION ACT (2005) and the USA FREEDOM ACT (2015), specific measures have been established to prevent money laundering and protect privacy and civil liberties.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Additionally, Article 305 of the Swiss Penal Code, amended in 2007 and 2023, introduces new provisions on aiding and abetting, evasion from criminal proceedings, and international cooperation.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Based on these legal frameworks, I hereby confirm the accuracy of the information contained herein.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Such information is provided for the purpose of verifying identity, activities, and banking and financial credentials and may be transmitted for such purposes to Public Institutions, Banks, and/or other Financial Institutions.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

The information is provided on the condition that all parties to whom it is transmitted accept the obligation to respect the privacy rights of all individuals mentioned in this document, as well as the generally accepted professional standards for handling confidential information.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION *

Furthermore, they must take all necessary measures to protect the confidentiality of the data contained herein.

LEGAL COMPLIANCE, PRIVACY PROTECTION, AND RESPONSIBILITY IN THE TRANSMISSION OF INFORMATION (copia) *

This legal obligation shall remain in full force indefinitely, without any limitations.

Name and Surname *

First

Last

ENTER THE NAME AND SURNAME PRESENT IN THE CIS/KIC

21. Brief Description of the Purpose *

22. Currency *

Dollar
Euro
Both currencies are fine

23.1. Capital necessary to Finance the Entire Vision *

23.2. Capital Raised so far *

23.3. Capital Already Invested *

23.4. Capital Can Still Invest *

23.5. Capital Required *

24.1. Total value of existing Loans, Overdrafts, Mortgages, Guarantees, or Pledges *

Indicate the sum of Loan, Overdraft Mortgages, Guarantees or Pledges
If there are no exposures write “0”

24.2. Are there any disputes ? *

Yes (describe below)
No

24.3. If Disputes exist (description)

25. Type of financial service requested *

Loan with Guarantee
Financial Engineering Project (*)
Structured Finance Project
Investment
Other (describe below)

Financial Engineering Project

(*) In certain cases, it is possible to carry out Financial Engineering Projects that generate a percentage of the funding as non-repayable financial support.

The amount of the Grant Funding is determined based on the project and with reference to the Due Diligence on the APPLICANT.

It may constitute a part of the requested Financing or Investment, depending on market availability.

The Eligibility Criteria for a project to obtain Grant Funding are typically as follows:

(a) Contribute to the economic, social, or environmental development of the community or sector of reference.

(b) Demonstrate a positive economic impact, such as job creation, increased productivity, or infrastructure improvement.

(c) Provide significant public benefits, such as improvements in quality of life, access to essential services, or enhanced environmental conditions.

(d) Promote equity and inclusion.

(e) Adhere to the principles of environmental sustainability.

(f) Be sustainable in the long term, both economically and environmentally.

(g) Include elements of technological, organizational, or managerial innovation that can lead to significant improvements over existing solutions.

(h) Demonstrate the experience and skills of the personnel involved.

(i) Comply with all applicable laws and regulations, both locally and internationally.

(j) Be transparent in its operations and accountable to stakeholders, including financiers, beneficiaries, and the broader community.

If it is believed that the activity or project meets some of these requirements and the applicant has the necessary funds to cover the project costs, place a checkmark above next to “Financial Engineering Project” and another checkmark below.

Financial Engineering Project with a portion allocated to Grant Funding (subject to approval).

Yes

25.1. If Type of financial service requested is "Other" (description)

26. Duration of the required financial intervention *

1 year
2 years
3 years
5 years
7 years
10 years
15 years (grace period included, where approved)

27. Period of Grace (subject to approval) *

Yes
No

The grace period may be included in the loan term or added to its duration

27.1. Preference: Grace period Included in the financing term or Added as an Extension? *

Included
Extension (not available for loans with a term of 15 years)

27.2. Grace Period Duration (subject to approval) *

1 Year
2 Years

27.3. Interest Payment during Grace Period (subject to approval) *

Yes
No

Interest accrued during the grace period, if not paid, will be capitalized and included in the amortization schedule.

28. Reason for financing/investment (multiple options are also possible) *

Acquisition of Other Businesses
Business expansion
Company restructuring
Increase in Working Capital
Internationalization
Marketing and Advertising
Project Development
Purchase of Equipment and Machinery
Purchase of Goods
Purchase of Real Estate
Refinancing existing Debt
Research and Development (R&D)
Staff training
Other (describe below)

28.1. If Business Reason for financing/investment is "Other" (description)

29. UPLOAD the BUSINESS PLAN and the FINANCIAL STATEMENTS

Drag & Drop Files, Choose Files to Upload

UPLOAD Documents in PDF Format

Documents must be in COLOR , LEGIBLE and must not exceed 500 Kb each

30.1. Potential Active Competitors *

Indicate with precision INDIVIDUALS, ORGANIZATIONS, BRANDS, with relevant references, one por each line.
If there are no potential COMPETITORS, WRITE “NONE”

30.2. Strengths of the Purpose *

30.3. Weak Points of the Purpose *

30.4. Potential of the Purpose *

30.5. ESG Characteristics of the Purpose *

ENVIRONMENTAL – SOCIAL – GOVERNANCE

(write the general characteristics)

30.6. Governance that will be adopted (3 options are also possible) *

Accountable
Collaborative
Ethical
Flexible
Inclusive
Integrated
Proactive
Responsible
Transparent

STATEMENTS

Statements 1.1 *

I, under penalty of perjury and with full individual responsibility, hereby irrevocably confirm that neither I nor any individual investor associated with me works for any agency of any government.

Statements 1.2 *

I, under penalty of perjury and with full corporate responsibility, hereby irrevocably declare that my organization, my company, and any individuals associated with them do not work for any agency of any government.

PRIVACY LEGAL Raised

Statements 2.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not involved in any government entrapment operation.

Statements 2.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, company, and any individuals associated with them are not involved in any government entrapment operation.

Statements 3.1 *

I, under penalty of perjury and with full corporate responsibility, hereby irrevocably confirm that no one associated with my organization or company has been convicted of a crime in any country in the world.

Statements 3.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, company, and any individuals associated with them are not involved in any government entrapment operation.

Statements 3.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, company, and any individuals associated with them are not involved in any government entrapment operation.

Statements 4.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not considered a terrorist and am not listed on any checklist maintained by the Department of Security of any State in the world.

Statements 4.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that no members of my team, within my organization or company, are considered terrorists or listed on any checklist of the Department of Security of any State in the world.

Statements 5.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not a politically exposed person.

Statements 5.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, are politically exposed persons.

Statements 6.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I do not have any family members, and that I am not closely related to a politically exposed person.

Statements 6.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, have any family members or close relations who are politically exposed persons.

Statements 7.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I have no criminal record or convictions in any jurisdiction.

Statements 7.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, have any criminal record or convictions in any jurisdiction.

Statements 8.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not subject to sanctions by any national or international authority.

Statements 8.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, are subject to sanctions by any national or international authority.

Statements 9.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I do not appear on any international watchlists, including those maintained by OFAC, the European Union, or the United Nations.

Statements 9.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that neither my organization nor my company, nor any individuals associated with them, appear on any international watchlists, including those maintained by OFAC, the European Union, or the United Nations.

Statements 10.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not engaged in any high-risk activities such as arms trading, unregulated gambling, or unlicensed cryptocurrency operations.

Statements 10.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, my company, and any individuals associated with them are not engaged in any high-risk activities such as arms trading, unregulated gambling, or unlicensed cryptocurrency operations.

Statements 11.1 *

I, under penalty of perjury and with full individual responsibility, hereby declare that I am not subject to insolvency, bankruptcy, or liquidation proceedings in any jurisdiction.

Statements 11.2 *

I, under penalty of perjury and with full corporate responsibility, hereby declare that my organization, my company, and any individuals associated with them are not subject to insolvency, bankruptcy, or liquidation proceedings in any jurisdiction.

AUTHORISATIONS

Authorisation 1 *

I authorise the collection, use, and disclosure by PROYTEC GROUP and the Group Companies of the data and information provided in this CIS/KYC form, to its affiliates, Credit Agencies, Reporting Agencies, Banking and Financial Institutions, as well as associated companies.

Authorisation 2 *

I also authorise the disclosure by these parties of credit and financial information obtained from the above sources for the purpose of obtaining and using a credit information report and verifying current and ongoing creditworthiness.

Authorisation 3 *

I declare that I understand and accept that PROYTEC GROUP and the Group Companies may disclose personal, business, financial, and credit information provided with this CIS/KYC form and in the attached Documents to future creditors, banking institutions, and financial institutions that request such information for the purpose of obtaining credit references.

RESPONSABILITIES

Responsibility 1.1. *

I swear, under penalty of perjury and with full personal responsibility, that the information provided in this document is accurate and truthful.

Responsibility 1.2 *

I swear, under penalty of perjury and with full corporate responsibility, that the information provided in this document is accurate and truthful, and I irrevocably confirm that I am legally authorized to sign this APPLICATION form on behalf of PROYTEC GROUP and the Group Companies.

SIGNATURE and SEND

Signature *

My name and surname, as entered at the end of this CIS/KYC document, shall be considered as an electronic signature made by me with the precise, firm, and responsible intent to confirm the truthfulness of all the declarations provided herein.

Send *

I am aware that this CIS/KYC form is completed directly on the PROYTEC GROUP website (https://proytec.group), in the DOWNLOAD section, from which the ONLINE CIS/KYC is accessed, and that it is automatically submitted upon pressing the SEND button.

REFERENCE REGULATION

EDT (ELECTRONIC TRANSMISSIONS OF DOCUMENTS) *

This APPLICATION is subject to the rules and regulations of the Electronic Transmission of Documents (EDT), provided that it is sent and received via the indicated email addresses. In particular, signatures on documents transmitted via EDT tools are subject to EDT (Electronic Transmissions of Documents) and will be considered valid and applicable with respect to any provision of this APPLICATION.

ELECTRONIC SIGNATURE *

Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001).

DATA PROTECTION *

EDT documents shall be subject to the Federal Trade Commission Act (FTC Act), the General Data Protection Regulation (GDPR/UE/2016/679), and the regulations of Countries that have adopted specific Data Protection and Privacy Laws, if applicable, as well as the Financial Action Task Force (FATF), the provisions of the USA PATRIOT Act of 2001, Directives 2005/60/EC and 2015/849 (EU), and the guidelines of the Basel Committee on Banking Supervision (BCBS), if the data is used for financial activities requested by the undersigned.

ORIGINAL COPY OF DOCUMENTS *

Either Party may request hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their respective obligations and duties under EDT instruments.

END APPLICATION

ELECTRONIC SIGNATURE (Name and Surname) *

Personal E-mail *

Business / Corporate E-mail *

DATA USER

RESERVED

In 2024, PROYTEC Group has decided to annually donate part of the profits from its activities to the ROCKEROTH Charity Fund, a Philanthropic Organization that the GROUP has joined.

ROCKEROTH Charity Fund (California-US) FEIN: 27-4244204
2804 Gateway Oaks Drive #100, Sacramento, CA 95833 US.

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BLOOMBERG Lei

proytec@proytec.group

proytecpanama@gmail.com

proytecPANAMAcorp@gmail.com

proytecPANAMAinc@gmail.com

proytecUK@gmail.com

WHATSAPP

+51 939 891402

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