Professional Documents
Culture Documents
In accordance with Articles 2 to 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/or other financial institutions for purposes of verification of identity and
activities of the investing Member, and the nature and origin of the funds which are to
be utilized. The Parties have an obligation to respect professional secrecy and take the
appropriate precautions to protect the confidentiality of the information each holds in
respect of the other's activities. This legal obligation shall remain in force at all times in
accordance to the executed Confidentiality Agreement.
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Registration No. 6231354949
Declaration: I hereby swear under penalty of perjury, that the information provided is
both true and accurate. I am in control of the assets stated above and have signatory
authority on the aforementioned bank account and Bank card and have full authority to
execute all contracts and agreements. All monies engaged in this transaction are
derived from non-criminal origin; and are good, clean, and 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.
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Registration No. 6231354949
MOSTRADE DANISMANLIK LIMITED Corporate Officer: ZAL SULEYMANOV
Passport Issued By: Russia
Passport Number: 4518361967
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
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Registration No. 6231354949
I hereby verify and affirm that the above statements are true and correct to the best of
my knowledge and belief.
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Fuad Huseynli
Managing Director
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Registration No. 6231354949