Rue Fritz - Courvoisier 40A , 2300 La Chaux - de - Fonds , Switzerland .

CLIENT INFORMATION SHEET

Corporate

Full Name of Institution : DFK CONSULTING SA

Registration Number
Date of Registration
Domicile /Jurisdiction
Registered Office Address
Business Telephone Number
Business Facsimile Number
E-mail Address
Corporate Officers and Titles
: CHE – 113.546.326
: 4th February 2007
: Switzerland
: C/O ACTA SA , Rue Fritz – Courvoisier 40A,
2300 LA Chaux-De-Fonds , Switzerland.
:
:
:
: Mohan Vasantha Kumarresan – Vice President

Details of Signatory to Contract – Corporate & Individual

First Name : Kumarresan

Last Name : Mohan Vasantha
Date and Place of Birth : 27th September 1969 , Chennai , India .
Nationality : Indian

Passport Number : P6690981

Date of Issue of the Passport : 20th January 2017

Expiry Date of the Passport : 19th January 2027

Title in the Corporation : Vice President

Mobile Phone Number :

Home Address : No 12 (New no 6) Kamaraj Park St, Chennai –

600013 , India .

E-mail Address :
 Rue Fritz - Courvoisier 40A , 2300 La Chaux - de - Fonds , Switzerland .

Details of the Bank Account – Where the financial

facility is to be issued to :

Bank Name : UBS SWITZERLAND AG

Bank Address : Bahnhofstrasse 45 , 80001 Zurich, Switzerland.

Swiss Frank IBAN : CH13 0024 3243 4493 1101 P

USD $ IBAN : CH62 0024 3243 4493 1161 U

Euro € IBAN : CH52 0024 3243 4493 1160 J

BIC or Swift Code : UBSWCHZH80A

Beneficiary Name : DFK Consulting SA .

Beneficiary Registered office Address : C/O Acta SA , Rue Fritz - Courvoisier 40 A ,

2300 La Chaux-De-Fonds , Switzerland.
 Rue Fritz - Courvoisier 40A , 2300 La Chaux - de - Fonds , Switzerland .

Full-Color Copy of Passport and or Driver's License

 Rue Fritz - Courvoisier 40A , 2300 La Chaux - de - Fonds , Switzerland .

Full-color Company’s Registration Certificate Copy