CIS

Noor Haryati Binti Hamenudin

446, MK 11, Jalan Permatang, Bayan Lepas 11900, Pulau Pinang, Malaysia.
EMAIL : gtof1971@gmail.com

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 precaution 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
A. Name GTOF Enterprise
1) Represented By Noor Haryati Binti Hamenudin
2) Nationality Malaysian
3) Passport Number A52617572
4) Date Of Issue 26 March 2019
5) Date Of Expiration 26 March2024
6) Date Of Birth 16 January 1971
7) place of Birth Penang, Malaysia
8) Identity No. 710116-07-5052
9) Social Security Number NA
10) Permanent Resident # NA
446, MK 11,
11) Contact Address Jalan Permatang, 11900 Bayan Lepas, Penang,
Malaysia
12) Occupation A Company Owner Of GTOF Enterprise
13) Business Name GTOF Enterprise
446, MK 11,
14) Business Address Jalan Permatang, 11900 Bayan Lepas, Penang,
Malaysia

B. Bank AFFIN BANK BERHAD

1) Branch Name Affin Bank Bhd - Bayan Baru Branch

2) Bank Address 124 & 126, Jalan Mayang Pasir, Taman Sri Tunas, 11950
Bayan Baru, Pulau Pinang, Malaysia
3) Account Name GTOF Enterprise
4) Account No. 105480006383

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 5) Acct. Signatory Name Noor Haryati Binti Hamenudin
6) SWIFT Code PHBMMYKLXXX
7) Bank Tel +604-644 7593

C. Freedompay.ca Account Information

Account Name GTOF ENTERPRISE
Registered Full Name GTOF ENTERPRISE
EMAIL ADDRESS gtof74@gmail.com

D. Affirmation :

I hereby swear under the full penalty of perjury, that the information provided herein is both true and
accurate.

Signed this 5th day of November 2021

Signatory’s Signature : ____________________

Name : Noor Haryati Binti Hamenudin
Title : CEO/GTOF Enterprise
Driving License : 47209499
Passport No : A52617572
Country Issue : Pulau Pinang, MALAYSIA

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