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    23-350001 Merit - Warba Invoice

    Uploaded by

    rameesha
    Merite Incentives General Trading LLC issued three proforma invoices to Warba Bank K.S.C.P for various services. The first invoice was for a USD 50K float for KWD 15,777.54. The second was for a USD 20,000 setup fee payable in two installments. The third was for a monthly maintenance fee of USD 1,536.

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    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd

    23-350001 Merit - Warba Invoice

    Uploaded by

    rameesha
    108 views4 pages
    Merite Incentives General Trading LLC issued three proforma invoices to Warba Bank K.S.C.P for various services. The first invoice was for a USD 50K float for KWD 15,777.54. The second was for a USD 20,000 setup fee payable in two installments. The third was for a monthly maintenance fee of USD 1,536.

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    Merite Incentives General Trading LLC issued three proforma invoices to Warba Bank K.S.C.P for various services. The first invoice was for a USD 50K float for KWD 15,777.54. The second was for a USD 20,000 setup fee payable in two installments. The third was for a monthly maintenance fee of USD 1,536.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    108 views4 pages

    23-350001 Merit - Warba Invoice

    Uploaded by

    rameesha
    Merite Incentives General Trading LLC issued three proforma invoices to Warba Bank K.S.C.P for various services. The first invoice was for a USD 50K float for KWD 15,777.54. The second was for a USD 20,000 setup fee payable in two installments. The third was for a monthly maintenance fee of USD 1,536.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    of 4

    MERITE INCENTIVES GENERAL TRADING LLC

    API Trio, Office 3001, Al Barsha 1, Dubai, UAE


    Dubai, United Arab Emirates
    TRN No. 100614890000003
    P.O. Box 211721
    PROFORMA INVOICE

    INVOICE No. 23-350001 ATTN


    DATE 17-Jan-23 TEL
    INVOICED TO Warba Bank K.S.C.P E-MAIL
    ADDRESS Al Raya Tower, M1-13 Floor, Omar Ben
    Al Khattab Street, Sharq, Kuwait

    NO Description Currency Amount VAT Total payable

    1 Float - USD 50K KWD 15,777.54 0.00% 15,777.54

    Total 15,777.54 15,777.54


    BANK Account Name: MyList FZ LLC
    DETAILS Account No.: 0203074115
    Bank Name: Citibank N.A.
    Branch: PO Box 749, Oud Metha Road, Dubai, United
    Arab Emirates KWD 15,777.54
    IBAN: AE120211000000203074115
    Swift Code: CITIAEAD

    Payable immediately KWD Fifteen Thousand Seven Hundred Seventy Seven


    TERMS
    All Transactional charges to be borne by client and 54/100 Only
    THANK YOU

    Tel:+971 (0) 4 872 8418 Fax: +971(0)4 455 855 www.meritincentives.com


    MERITE INCENTIVES GENERAL TRADING LLC
    API Trio, Office 3001, Al Barsha 1, Dubai, UAE
    Dubai, United Arab Emirates
    TRN No. 100614890000003
    P.O. Box 211721
    PROFORMA INVOICE

    INVOICE No. 23-350002 ATTN


    DATE 17-Jan-23 TEL
    INVOICED TO Warba Bank K.S.C.P E-MAIL
    ADDRESS Al Raya Tower, M1-13 Floor, Omar Ben
    Al Khattab Street, Sharq, Kuwait

    NO Description Currency Amount VAT Total payable

    1 Set up fee USD 20,000.00 0.00% 20,000.00

    Total 20,000.00 20,000.00


    BANK Account Name: Merite Incentives General Trading LLC
    DETAILS Account No.: 0203073011
    Bank Name: Citibank N.A.
    Branch: PO Box 749, Oud Metha Road, Dubai, United
    Arab Emirates USD 20,000.00
    IBAN: AE410211000000203073011
    Swift Code: CITIAEAD

    50% on Contract Signature


    TERMS USD Twenty Thousand Only
    50% on Go - Live
    THANK YOU

    Tel:+971 (0) 4 872 8418 Fax: +971(0)4 455 855 www.meritincentives.com


    MERITE INCENTIVES GENERAL TRADING LLC
    API Trio, Office 3001, Al Barsha 1, Dubai, UAE
    Dubai, United Arab Emirates
    TRN No. 100614890000003
    P.O. Box 211721
    PROFORMA INVOICE

    INVOICE No. 23-350003 ATTN


    DATE 17-Jan-23 TEL
    INVOICED TO Warba Bank K.S.C.P E-MAIL
    ADDRESS Al Raya Tower, M1-13 Floor, Omar Ben
    Al Khattab Street, Sharq, Kuwait

    NO Description Currency Amount VAT Total payable

    1 Monthly Maintenance fee USD 1,536.00 0.00% 1,536.00

    Total 1,536.00 1,536.00


    BANK Account Name: Merite Incentives General Trading LLC
    DETAILS Account No.: 0203073011
    Bank Name: Citibank N.A.
    Branch: PO Box 749, Oud Metha Road, Dubai, United
    Arab Emirates USD 1,536.00
    IBAN: AE410211000000203073011
    Swift Code: CITIAEAD

    Payable immediately
    TERMS USD One Thousand and Five Hundred Thirty Six Only
    All Transactional charges to be borne by client
    THANK YOU

    Tel:+971 (0) 4 872 8418 Fax: +971(0)4 455 855 www.meritincentives.com


    MERITE INCENTIVES GENERAL TRADING LLC
    API Trio, Office 3001, Al Barsha 1, Dubai, UAE
    Dubai, United Arab Emirates
    TRN No. 100614890000003
    P.O. Box 211721
    PROFORMA INVOICE

    INVOICE No. 23-350005 ATTN


    DATE 1-Apr-23 TEL
    INVOICED TO Warba Bank K.S.C.P E-MAIL
    ADDRESS Al Raya Tower, M1-13 Floor, Omar Ben
    Al Khattab Street, Sharq, Kuwait

    NO Description Currency Amount VAT Total payable

    1 Monthly Maintenance fee - April 2023 USD 1,536.00 0.00% 1,536.00

    2 Bank charges fee - Jan 2023 USD 99.00 0.00% 99.00

    Total 1,635.00 1,635.00

    BANK Account Name: Merite Incentives General Trading LLC


    DETAILS Account No.: 0203073011
    Bank Name: Citibank N.A.
    Branch: PO Box 749, Oud Metha Road, Dubai, United
    Arab Emirates USD 1,635.00
    IBAN: AE410211000000203073011
    Swift Code: CITIAEAD

    Payable immediately
    TERMS USD One Thousand and Six Hundred Thirty Five Only
    All Transactional charges to be borne by client
    THANK YOU

    Tel:+971 (0) 4 872 8418 Fax: +971(0)4 455 855 www.meritincentives.com

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