CLIENT INFORMATION SHEET
THIS IS MY CIS
FOF SENDER TRANFER
TO MY CARD NUMER CODE 4 DIGITS
PROTOCOL 101.1
VISA DEBIT CARD
DOCUMENTATION ENCLOSED:
CLIENT INFORMATION
SHEET MASTER CARD
CODE MASTER CARD
PHOTO PASSPORT COPYUNIONPAY RECERIVER INFORMATION:
Name : DY SOEUR
Address : No. 12/ Sangkat Chorm Chao, Phonom Penh, Cambodia
Passport Number No, NOO837423
Passport issue Date 1 21/MAR/2026
Passport Expired Date ——: 21/ MAR/2016
Passport issue Place CAMBODIA
Bank Name 1 ADVANCED BANK OF ASIA LIMITED
Bank Address No. 148, Preah Sihanoukblvd., Phnompenh, Cambodia
Account Name :
Account !
Number Card :
Master Card
Date
Swift Code
Declaration:
thereby swear under penalty of perjury, that the information provided is both true and
accurate. | am the signatory on the aforementioned bank account. 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 Rules by the corresponding Country.
04/04/2023
SOEUR DY=x
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* END OF DOCUMENT *