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    Client Information Sheet: Camila@Maktub-Swiss - CH WWW - Maktub-Swiss - CH

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    Camila Pereira
    This document provides client information for Maktub Sàrl, including company registration details, representative information, contact information, bank account details, and a declaration signed by the representative, Camila Cristina Pereira, swearing that the information is accurate and funds are of non-criminal origin in accordance with anti-money laundering policies. The representative's passport information is also listed.

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

    Client Information Sheet: Camila@Maktub-Swiss - CH WWW - Maktub-Swiss - CH

    Uploaded by

    Camila Pereira
    212 views4 pages
    This document provides client information for Maktub Sàrl, including company registration details, representative information, contact information, bank account details, and a declaration signed by the representative, Camila Cristina Pereira, swearing that the information is accurate and funds are of non-criminal origin in accordance with anti-money laundering policies. The representative's passport information is also listed.

    Original Title

    Cis Maktub-camila1 2

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    This document provides client information for Maktub Sàrl, including company registration details, representative information, contact information, bank account details, and a declaration signed by the representative, Camila Cristina Pereira, swearing that the information is accurate and funds are of non-criminal origin in accordance with anti-money laundering policies. The representative's passport information is also listed.

    Copyright:

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

    Client Information Sheet: Camila@Maktub-Swiss - CH WWW - Maktub-Swiss - CH

    Uploaded by

    Camila Pereira
    This document provides client information for Maktub Sàrl, including company registration details, representative information, contact information, bank account details, and a declaration signed by the representative, Camila Cristina Pereira, swearing that the information is accurate and funds are of non-criminal origin in accordance with anti-money laundering policies. The representative's passport information is also listed.

    Copyright:

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

    CIS

    CLIENT INFORMATION SHEET

    In accordance with Articles two (2) through five (5) of the Due Diligence
    Convention and the Federal Banking Commission Circular of December 1998, concerning
    the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the
    following information may be supplied to banks and/or other financial institutions for the
    purpose of verification of identity and activities of the investing Member, and the nature and
    origin of the funds that are to be utilized. All parties have an obligation to respect professional
    secrecy and to take all appropriate precautions to protect the confidentiality of the
    information each holds in respect of the others’ activities. This legal obligation shall remain
    in full force and effect at all times.

    COMPANY NAME
    MAKTUB SÀRL
    REGISTRATION
    NUMBER IDE CH-166.298.782

    REPRESENTED BY
    MRS CAMILA CRISTINA PEREIRA
    PASSPORT
    N°/NATIONALITY ITALIAN N° YB0004787

    ISSUE DATE 25/JAN/2017

    EXPIRE DATE 24/JAN/2027

    Issuing Authority Ministro Affari Esteri e Cooperazione Internacionale


    ADDRESS
    ROUTE DE MEYRIN 267 – 1217 MEYRIN GE - CH
    TELEPHONE / FAX
    +41 22 774 24 24

    CAMILA@MAKTUB-SWISS.CH
    E-MAIL / WEB SITE
    WWW.MAKTUB-SWISS.CH (Under construction)
    MOBILE
    +41 79 873 45 13
    BANK NAME
    UBS SWITZERLAND AG
    BANK ADDRESS
    GENEVA – CORNAVIN - SWITZERLAND
    ACCOUNT NAME
    MAKTUB SÀRL
    ACCOUNT NUMBER
    CH90 0027 9279 3293 1101 N
    SWIFT - CODE
    UBSWCHZH80A
    BANK OFFICER
    HELENE JULIETTE WOLFF

    BANK TELEPHONE / +41 22 375 60 27


    FAX

    SIGN & SEAL

    DATE Camila Cristina Pereira

    Signed Date : December 16th, 2019


    Declaration: I swear under penalty of perjury, the information given above is both true
    and accurate. I am the signatory on the aforementioned bank account. All monies engaged in this
    transaction are derived from non-criminal origin: and are good cleared. The origin of funds is in
    compliance with Anti -Money-Laundering Policies as set forth by the Financial Action Task Force
    (FATF) 6/01.
    Date:

    Name: Camila Cristina Pereira

    Passport: ITALIAN N° YB0004787


    Date of Issue: 25/JAN/2017
    Date of Expiry: 24/JAN/2027
    Country: Italian
    SIGNATORY PASSPORT

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