SARY Jewellery Trading LLC

Controlled Document Verification

Official document identity record · SARY International Compliance Department
COMPLIANCE DISPOSITION
HIGH RISK — ONBOARDING HOLD RECOMMENDED

Pending verification and Compliance/Legal approval. This disposition is not compliance clearance.

Document Title
SARY BANGPETCH Compliance Review
Control Reference
SARY-BANGPETCH-20261016-CC01
Issue Date
16 October 2026
Revision
Not supplied
Total Page Count
10 pages
Classification
CONFIDENTIAL – CONTROLLED COPY

Document Authenticity

A verification record has been prepared for this control reference. A definitive authenticity match can only be confirmed by comparing the issued document and its registered final fingerprint against SARY’s authoritative document register.

Document authenticity is separate from compliance disposition. This record does not mean the counterparty has received compliance clearance.

SCAN TO VERIFY DOCUMENT

Report-specific SARY verification URL
https://saryjewellerytrading.com/Verify/SARY-BANGPETCH-20261016-CC01.html
The QR encodes only this URL. Passport details, bank account numbers and confidential exhibits are not embedded or displayed.
SARY document verification QR
SCAN TO VERIFY DOCUMENT

Integrity Record

Final PDF SHA-256
f7f3660024e7c23a80479c38e9fdd880c5bef7250b3212b8b552db6b723ea36d
Verification State
Valid
SARY JEWELLERY TRADING LLC · INTERNATIONAL COMPLIANCE DEPARTMENT
CONTROL REF: SARY-BANGPETCH-20261016-CC01
CONFIDENTIAL – CONTROLLED COPY