: Confidential:

Bank Receiver application:

NCNDA: For the subscriber wishes to enter into this Agreement to define certain parameters of the future legal obligations, are bound by a duty of confidentiality with respect to their sources and contacts. This duty is in accordance with the International Chamber of Commerce.


For the below continued application is to desire to enter a working business relationship to the mutual and common benefit of the parties hereto, including their affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations (hereinafter referred to as “Affiliates”). NOW THEREFORE in consideration of the mutual promises, assertions, and covenants herein and other good and valuable considerations,

the receipts of which are acknowledged hereby below upon submission of the application below, the parties hereby agree as follows:


1.TERMS AND CONDITIONS:


A. For The parties will not in any manner solicit, nor accept any business in any manner from sources or their affiliates, which sources were made available through this agreement, without the express permission of the party who made available the source and,


B. for The parties will maintain complete confidentiality regarding each other business sources and/or their Affiliates and will disclose such business sources only to the named parties pursuant to the express written permission of this party who made available the source, and,


C. for the parties will not in any of the transactions the parties are desirous of entering into and do, to the best of their abilities assure the other that the transaction numbers established will not be affected.


D. for the parties will not disclose names, addresses, e- mail address, telephone, and tele-fax or telex numbers to any contacts by either party to third parties and that they each recognize such contracts as the exclusive property of the respective parties, and they will not enter into any direct negotiations or transactions with such contracts revealed by the other party and


E. for the parties further undertake not to enter into a business transaction with banks, investors, sources of funds or other bodies, the names of which have been provided by one of the Parties to this agreement, unless written permission has been obtained from the other parties) to do so. For the sale of this agreement, it does not matter whether information obtained from a natural or a legal person. The parties also undertake not to make use of a third party to circumvent this clause.


F. for in the event of circumvention of this Agreement by either party, directly or indirectly, the circumvented party shall be entitled to a legal monetary penalty equal to the maximum service it should realize from such a transaction plus any and all expenses, including but not limited to all legal costs and expenses incurred to recover the lost revenue.


G. for All considerations, benefits, bonuses, Agreement, relating to any and all transactions

will be allocated as mutually agreed.


H. for the case of circumvention, the Parties agree and guarantee that they will pay a legal monetary penalty that is equal to three (3) times the compensation, commission, or finder’s fee the circumvented Party should have realized in such transactions, by the person(s) or entities engaged on the circumvention for each occurrence.


I. for This Agreement is valid for any and all transactions between the parties herein and shall be governed by the enforceable law in All Commonwealth Countries, European Union Countries, USA Courts, or under Swiss Law in Zurich, in the event of a dispute, the arbitration laws of United States will apply.


J. for The signing parties hereby accept such selected jurisdiction as the exclusive venue. The duration of the Agreement shall perpetuate for five (5) years from the last date of signing.


Consent to disclosure of your information:


for the law requires the parties to provide this consent form to you. Unless authorized by law, we cannot disclose your information to anyone. for purposes other than the preparation and filing of your banking file without your consent. If you consent to the disclosure of your bank file information, law may not protect your information from further use or distribution.


for You are required to complete this form to engage our preparation services. If we obtain your signature on this form by conditioning our preparation services on your consent, your consent will not be invalid. If you agree to the disclosure of your information, your consent is valid for the amount of time that you specify. If you do not specify the duration of your consent, your consent is valid for one year from the date of signature.


for You can choose to have us share your information in order to enhance your Bluhe account and build your profile, communicate with you, provide personalized offers, give you advice regarding your unique financial profile, provide you with live expert advisory services, and provide insights for the benefit of you or other customers. Information that may be shared with our parent company, Bluhe Shire. and its subsidiaries includes personal and business information, filing status, refund or taxes due, income information, social security number, deductions and credits, other information related to your use of TurboTax, and financial institution connection information. You are consenting to allow this disclosure within three years of the date of your signature.


Bluhe Shire will receive your data and documents, which includes:


  • Your personal info — including:
  • Name,
  • age
  • address,
  • Family & dependent information
  • email address
  • log-in information and
  • your business industry info, if applicable
  • Filing and liability information — including:
  • Date of filing
  • refund amount
  • tax amount due, if applicable
  • Deductions & Credits — including:
  • Interest/fees: institutional and government
  • Credits:  institutional and government
  • Deductions: institutional and government
  • Data that allows Bluhe Shire to import information — including:
  • savings
  • investment, and
  • other financial institution accounts (for the use of other Bluhe Shire products that you may require.)



Customer Information Sheet & AML Statement of Fact:

End of Bank Receiver application:

: Confidential:

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