CUSTOMER INFORMATION SHEET

PERSONAL & BUSINESS INFORMATION:

CORPORATE NAME ORITECH TECHNOLOGY JOINT STOCK
COMPANY
COMPANY REGISTRATION 0108184225
NUMBER
COUNTRY Viet Nam
ADDRESS 49 TRUNG KINH ST. FL 3, CAU GIAY DIST.,
HA NOI CITY
REPRESENTED BY NGO HOANG QUYEN
TITLE DIRECTOR
NATIONALITY VIETNAMESE
RESIDENT HANOI, VIETNAM
PASSPORT NUMBER C0057964
PLACE OF ISSUE HANOI
DATE OF ISSUE 10.02.2015
EXPIRY DATE 10.02.2025
COMPANY EMAIL

RECEIVING BANK COORDINATES:

BANK NAME JOINT STOCK COMMERCIAL BANK FOR
FOREIGN TRADE OF VIETNAM-
Vietcombank
BANK ADDRESS No 01 Thai Ha St, Trung Liet, Dong Da Dist,
Ha Noi City
SWIFT CODE BFTVVNVX
ACCOUNT NAME CTCP CONG NGHE ORITECH
ACCOUNT NUMBER 1013425895
BANK CODE 01203001
BRANCH CODE XXX
BRANCH NAME Vietcombank Thanh Cong
BENEFICIARY NGO HOANG QUYEN
CURRENCY EURO
CORRESPONDING BANK JOINT STOCK COMMERCIAL BANK FOR
FOREIGN TRADE OF VIETNAM-
Vietcombank
CORRESPONDING BANK IBAN 1013425895
CITIBANK SWIFT CODE BFTVVNVX
BANK OFFICER NAME MRS. HUONG
DESIGNATION FRAESWDBRP31
BANK OFFICER EMAIL
TRANSFER CODE 144A:S:G4639DVY8
TRANSACTION SERVER ID UP 129545245
TRANSACTION SERVER IP 171.253.191.102
REFERENCE N 203.146.18.10
IDENTITY CODE 27C DB FR DE 17BEH
LOGON DOMAIN DEUBA
LOGON SERVER ID 203.146.18.10.34
UNIQUE TRANSACTION NO: (UTR) DEUT997856743216
WTS SERVER 171.253.191.102
IMAD 401003606229001
GLOBAL SERVER ID AS7630
GLOBAL SERVER IP: 203.146.18.21
COMMON SERVER IP: 171.253.191.102
PAYMENT ID: UP129545245
COMMON ACCOUNT:
JOINT STOCK COMMERCIAL BANK FOR
CORRESPONDENT BANK: FOREIGN TRADE OF VIETNAM-
Vietcombank
GLOBAL SERVER ID (ORIGIN): AS8373
GLOBAL SERVER IP: 193.150.166.0/24
 SORT CODE: 231486
FARM NAME : HOANG QUYEN
STATISTICAL SERVER IP: 183.81.57.28
SERVER LOGIN: FRAESWDBRP31
CLIENT& USER NAME NGO HOANG QUYEN
CLIENT No:
CURRENCY:

SIGNATURE AND SEAL:

BENEFICIARY PASSPORT COPY
COPY OF BUSINESS REGISTRATION
 PAYMENT REFERENCE / TRANSFER DESCRIPTION

{sender to receiver information}

TEXT IN SWIFT FIELD:

*** F70: remittance information: investment Non-refundable Aid for Bcnex Fund

*** F71a & F72:

Please advise the beneficiary of this swift
This transfer is valid for payment upon identification the day of receipt this irrevocable cash backed swift
103
transfer can be relied upon for full cash payment for investment purposes. we hereby confirm that the
funds
are clean and cleared cash of non-criminal origin and derive from legal source.
TARGETED USE OF THE FUNDS THEIR DISTRIBUTION “Innovation Fund’s Science and
Technology
Development in Vietnam”
Investment in: Innovation Start-up Business Development
Investment in the projects for Build Startup Ecosystem Platform
Investment in the projects for Build Digital banking
Investment in the projects for Build Fund exchange platform/Crowdfunding platform/Mini-IPO platform
Investment in the projects for Fintech Products and Services Development: P2P lending platform
Investment in the projects for The youth start-up project
Investment in the projects for Start-up funding for young entrepreneurs
Development of several companies to work with, in the field of Innovation Start-up Ecosystem.