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  • Cis-Amjadsari 2023 01

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    Stefan Carter
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    CIS-AMJADSARI 2023 01[1]

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    7 views4 pages

    Cis-Amjadsari 2023 01

    Uploaded by

    Stefan Carter

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 4
    INVESTMENT B FINANCE AMJAD SARI SDN BHD CLIENT INFORMATION SHEET In acvordance with Articles 2 Through 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the SWISS Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verfication of identity and activities of the client described below, and the nature and ongin of the funds which are to be utilized, The foregoing is subject to Agreement by all Parties to whom this information is provided that they are obligated to respect the privacy rights of the Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein, this legal obligation shell remain in full force indefinitely without restriction, CLIENT (CORPORATE) ‘COMPANY NAME [ANUAD SARI SDN BHD ‘COMPANY ADDRESS: INO. 2, JALAN KS 3/10, KOTA SULTAN AHMAD SHAH, 26200 KUANTAN, PAHANG. MALAYSIA DATE INCORPORATED: 22 FEBRUARY 2018, REGISTRATION NUMBER 1269370-H REGISTERED OFFICE IKUALA LUMPUR WAILING ADDRESS: INO. 2 JALAN KS 3/70, KOTA SULTAN AHWIAD SHAH, 25300 KUANTAN, PAHANG. MALAYSIA ([ NATURE OF BUSINESS [GENERAL TRADING, INVESTMENTS, FINANCE AND CONTRACTING AUTHORIZED SIGNATORY FULL NAME: ZURIATI BINT! ZUBIR NATIONALITY MALAYSIAN PASSPORT NUMBER: 51483062 ISSUED DATE fs.t02018 EXPIRED DATE: hs.10.2023 CGOUNTRY OF ISSUE IMALAYSIA BANK INFORMATION BANK NAME IMALAVAN BANKING BERHAD BANK ADDRESS LOT E005, GROUND FLOOR PODIUM, FINANCIAL PARK LABUAN IMALAYSIA ACCOUNT ANE IH INVESTMENT BANK LIMITED ‘ACCOUNT NUMBER: [7451 2000 6768 (Favouring & Credit AMUAD SARI SON BHD) BANK OFFICER [DATO HOWARD CHOO BANK OFFICER EMAIL hhoward@ibhinvestmentbank com BANK TELEPHONE NUMBER: |+603-21611005 BANK FAX NUMBER. fr603-218 12550 BANK SWIFT CODE: IMBBENYKL Malaysia No 2Jalan KS 3/10, Kota Sultan Ahmad Shah, 25200 Kuantan, Pahang. MALAYSIA INVESTMENT B FINANCE AMJAD SARI SDN BHD ATTESTATION: hereby swear, with full legal authority and responsibility, that the foregoing information is true, accurate and complete. ‘Any failure to disclose any information o misrepresent any information on this application is grounds for disqualification from current and future dealings and will terminate any contracts/LOVagreements with the trading group and may lead to further penalties. SIGNED FOR AND on behalf of AMJAD Signatory Name RIATI BINTI ZUBIR Passport No 51483982 Issue Date £15.10,2018 Expiry Date 1 15.10,2023 Place of Issue : UTC PAHANG. MALAYSIA Malaysia No 2Jalan KS 3/10, Kota Sultan Ahmad Shah, 25200 Kuantan, Pahang. MALAYSIA INVESTMENT B FINANCE AMJAD SARI SDN BHD PASSPORT COPY 7 | Pemerhatian/Observation mene sna ‘rem ay MALAYSIA i = “anh ao of ae _ 09 APR 1974 iH ~ datas PF em ‘hoe ne iSocr 2018 an rig oe UTC PAHANG iS P

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