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    Aquantus GMBH Information

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    Pablo Zambrano
    This document provides client information for Aquantus GmbH, including the company name and address, representative name and position, representative's passport information, bank name and account details for Deutsche Bank, and contact information for the bank officer handling the Aquantus GmbH account. Legal obligations of confidentiality are noted.

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

    Aquantus GMBH Information

    Uploaded by

    Pablo Zambrano
    1K views1 page
    This document provides client information for Aquantus GmbH, including the company name and address, representative name and position, representative's passport information, bank name and account details for Deutsche Bank, and contact information for the bank officer handling the Aquantus GmbH account. Legal obligations of confidentiality are noted.

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    Aquantus Gmbh Information

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    This document provides client information for Aquantus GmbH, including the company name and address, representative name and position, representative's passport information, bank name and account details for Deutsche Bank, and contact information for the bank officer handling the Aquantus GmbH account. Legal obligations of confidentiality are noted.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views1 page

    Aquantus GMBH Information

    Uploaded by

    Pablo Zambrano
    This document provides client information for Aquantus GmbH, including the company name and address, representative name and position, representative's passport information, bank name and account details for Deutsche Bank, and contact information for the bank officer handling the Aquantus GmbH account. Legal obligations of confidentiality are noted.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    CLIENT INFORMATION SHEET

    IN ACCORDANCE WITH ARTICLES TWO (2) THROUGH FIVE (5) OF THE DUE DILIGENCE CONVENTIONS 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 ACTIVITIES OF THE CONTRACT PARTY 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.

    AQUANTUS GMBH
    COMPANY NAME AQUANTUS GMBH
    COMPANY ADDRESS KOENIGSBRUECKER STR.96 HAUS 30, 01099 DRESDEN
    COMPANY NUMBER HRB 36418
    REPRESENTED BY DR. VOGEL PETER SIEGFRIED
    POSITION CEO
    PASSPORT Nº C7YCNR5HP
    DATE OF ISSUE 18.02.2020
    DATE OF EXPIRY 17.02.2030
    BANK NAME DEUTSCHE BANK
    BANK ADDRESS TAUNUSANLAGE 12, FRANKFURT AM MAIN, GERMANY
    SWIFT CODE DEUTDEFFXXX
    ACCOUNT NUMBER DE39500700100036816700
    ACCOUNT NAME AQUANTUS GMBH
    BANK OFFICER DR. PATRICK POHL
    BANK OFFICER’S PHONE +49 6991000
    BANK OFFICER’S E-MAIL PATRICK.POHL@DB.COM

    COMPANY: AQUANTUS GMBH


    REPRESENTED BY DR. VOGEL PETER SIEGFRIED

    PASSPORT №: C7YCNR5HP
    DATE ISSUE: 18.02.2020
    DATE EXPIRY: 17.02.2030

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