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IBN BATOOTA TRAVEL AND TOURISM L.L.C.

PRIVATE & CONFIDENTIAL


1st JUNE 2021

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1998, and under the US Patriot Act of 2002,
as amended in February 2003 concerning the prevention of money laundering and 305 of the
Swiss Criminal Code, the following information may be supplied to banks and/or other financial
institutions for purposes of verification of identity and activities of the Client described before,
and the nature and origin of the funds which are to be utilized. The foregoing is subject to
agreement by all parties to whom this information is provided that they are obligated to
respect to privacy rights of the Client and all individuals described herein, as well as the
generally accepted professional standards relating to the maintenance of confidential
information, and to take all appropriate precautions to protect the confidentiality of the
information contained herein. This legal obligation shall remain in full force indefinitely without
restriction.

COMPANY NAME: IBN BATOOTA TRAVEL AND TOURISM L.L.C.


COMPANY ADDRESS: 5TH FLOOR BLUE BUILDING , DEIRA , DUBAI , UAE
COMPANY REG. No.: 503240
REPRESENTED BY: SULTAN MOHAMED ABDULLA BOSENAN AL ALI
PASSPORT NO.: Yjp472162
PLACE OF ISSUE (COUNTRY): UAE
DATE OF ISSUE: 14.04.2020
DATE OF EXPIRY: 13.04.2025
BANK NAME: HSBC BANK MIDDLE EAST
BANK ADDRESS: HSBC BUILDING, RAS ALKHAIMAH, CORNICHE ROAD , UAE
ACCOUNT NAME: SULTAN MOHAMED ABDULLA BOSENAN AL ALI
ACCOUNT NO. / IBN : AED AE120200000061292249001
ACCOUNT NO. / IBN : EURO AE980200000061292249102
ACCOUNT NO. / IBN : USD AE280200000061292249101
SWIFT CODE: BBMEAEADRKS
BANK OFFICER BIJU KESAVAN
BANK OFFICER E.MAIL Biju.kesavan@hsbc.com
BANK TEL/FAX NO. TEL. : +97143883380 ext.: ( 47017 ) FAX : +97144374639

Declaration: I/we swear under penalty of perjury, the information given above is both true and
accurate. I am the signatory on the aforementioned bank account. All assets 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. Further, I confirm information provided herein is without solicitation and of
my own free will and a facsimile copy of this form is as valid as the original and legal.

owner
IBN BATOOTA TRAVEL AND TOURISM L.L.C.
PRIVATE & CONFIDENTIAL
1st JUNE 2021

PASTE PASSPORT
IBN BATOOTA TRAVEL AND TOURISM L.L.C.
PRIVATE & CONFIDENTIAL
1st JUNE 2021

C. R. CERTIFICATE COPY

SIGNED BY: On this day ( SUNDAY ) 12 /JULY /2020

Name: MR. SULTAN MOHAMED ABDULLA BOSENAN AL ALI


Passport No.: L2PJ10685
Country of Issue: UAE
Date of Issue: 17.01.2016
Expiring Date: 16.01.2021

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