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  • Gcube Underwriting Limited Cis 2021 09

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    rasool mehrjoo
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    66 views4 pages

    Gcube Underwriting Limited Cis 2021 09

    Uploaded by

    rasool mehrjoo

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
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    GCUBE UNDERWRITING LIMITED er UU eas Date: 03/01/2021 IN ACCORDANCE WITH ARTICLES TWO (2) THROUGH FIVE (5) OF THE DUE DILLIGENCE CONVENTION AND THE FEDERAL BANKING COMISSION CIRCULAR OF DECEMBER 1988, CONCERNING THE PREVENTION OF MONEY LAUDERING, THE FOLLOWING INFORMATION MAY BE SUPPLIED TO BANKS AND/ OR OTHER FEDERAL INSTITUTIONS FOR PURPOSES OF VERIFICATION. 1] COMPANY COMPANY INFORMATION ‘COMPANY NAME GCUBE UNDERWRITING LIMITED COMPANY ADDRESS 155 FENCHURCH ST, LONDON, EC3M GAL, UNITED KINGDOM COMPANY REG.NO (6245947 ACTIVITY INVESTMENTS PRESENTED BY MCLACHLAN FRASER GRAHAM. TITLE CEO DATE OF BIRTH 14 DEC, 1966 ‘COUNTRY OF CITIZENSHIP GREAT BRITAIN PASSPORT NUMBER (099051795 DATE OF ISSUE 23/APR/2013 DATE OF EXPIRY 237 APR/2023 (COUNTRY OF ISSUNACE GREAT BRITAIN ‘ATTORNEY EMAIL Globaltustcanada fesca@protonmailcom ‘ATTORNEY WHATSAPP. 2 | BANK BANK INFORMATION BANK NAME DEUTSCHE BANK AG BANK ADDRESS TAUNUSANLAGE 12 60325 FRANKFURT AM MAIN, GERMANY SWIFT CODE DEUTDEFFXXX ‘ACCOUNT NAME GCUBE UNDERWRITING LIMITED ‘ACCOUNT NUMBER (EURO) 'DE27500700100861188100 BANK OFFICER NAME MICHAELA UHLMANN BANK OFFICER TEL (0049 6991010039 ADDRESS: 155 FENCHURCH ST, LONDON, EC3M 6AL, UNITED KINGDOM GCUBE UNDERWRITING LIMITED ul DECLARATION: | hereby swear under penalty of perjury that the information provided hereto 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 the origin of funds are compliance with anti-money laundering policies as set forth by the Financial Action Task Force (FATF)6/04 and FATCA compatible, Yours faithfully. For and behalf of GCUBE UNDERWRITING LTD. Seu. MCLACHLAN F. GRAHAM. CEO ADDRESS: 185 FENCHURCH ST, LONDON, EC3M 6AL, UNITED KINGDOM GCUBE UNDERWRITING LIMITED POs 23° APR 7AVE 13, 23 APR” /AVE 23 P

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