USD ACCOUNT

CLIENT INFORMATION SHEET

DOCUMENTATION ENCLOSED:

CLIENT INFORMATION SHEET

COMPANY INFORMATION
ACCOUNT INFORMATION
UNIONPAY QR CODE
PASSPORT COPY
COMPANY INCORPORATION

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 CLIENT INFORMATION SHEET

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing
Commission Circular of December 1998, concerning the prevention of money laundering, the following
information may be supplied to banks and/or other Federal Institutions for purposes of verification.

UNIONPAY RECEIVER INFORMATION:

Company Name : Huang He Intertrade Pte Ltd

Company Address : No#3 Upper Aljunied Link #04-03 BLK B JOO Seng Warehouse Singapore 367902
Company Regi. : 198900063Z
Company Representative Name : Loh Chun Meng
Passport Number : K1890593E
Passport issue Date : 11/03/2020
Passport Expired Date : 21/10/2025
Passport issue Place : Singapore

UNIONPAY BANK INFORMATION:

BANK NAME : OCBC Bank LTD

BANK ADDRESS : 5 Simei Street 4, # 09-01, Singapore 529863
ACCOUNT NAME : Huang He Intertrade Pte Ltd
ACCOUNT NUMBER : 695113076001
ROUTING NUMBER : nil
SWIFT CODE : OCBCSGSG
ACCOUNT SIGNATORY : LOH CHUN MENG
UNIONPAY CARD NO : 6243 9100 0754 5076

Declaration:
I hereby swear under penalty of perjury, that the information provided is both true and accurate. I 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 Action task Force (FATF) 6/01.

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UNIONPAY QR CODE:

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PASSPORT COPY:

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INCORPORATION
CERTIFICATE:

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FOR BEHALF OF SIGNATURE

Signature and Stamp:

Date: 4th March, 2022

Remark: All correspondence will be via UNIONPAY to UNIONPAY and proper way only; any personal
and improper contact with creditor panel will cancel this deal.

EDT (Electronic document transmissions) with Electronic Sign shall be deemed valid and enforceable in
respect of any provisions of this document. As applicable, this Agreement shall be Incorporate with U.S.
Public Law 106-229 (ECE/TRADE/257, Geneva, and May 2000).

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