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    Bountree-S.A.Consultancy Corporation: Client Information Sheet

    Uploaded by

    Janette Labbao
    The document appears to be a client information sheet for Bountree-S.A. Consultancy Corporation that collects private details such as name, nationality, passport information, home and business addresses, phone numbers, and bank account information for both corporate and personal accounts. It requests the client to authorize the verification of this information for an upcoming transaction and to prevent money laundering according to banking regulations. The sheet is signed by Dr. Hitler G. Apostol, the Director of Bountree-S.A. Consultancy Corporation, and includes requests for additional documentation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Bountree-S.A.Consultancy Corporation: Client Information Sheet

    Uploaded by

    Janette Labbao
    87 views4 pages
    The document appears to be a client information sheet for Bountree-S.A. Consultancy Corporation that collects private details such as name, nationality, passport information, home and business addresses, phone numbers, and bank account information for both corporate and personal accounts. It requests the client to authorize the verification of this information for an upcoming transaction and to prevent money laundering according to banking regulations. The sheet is signed by Dr. Hitler G. Apostol, the Director of Bountree-S.A. Consultancy Corporation, and includes requests for additional documentation.

    Original Title

    BOUNTREE- HILER CIS.docx

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    The document appears to be a client information sheet for Bountree-S.A. Consultancy Corporation that collects private details such as name, nationality, passport information, home and business addresses, phone numbers, and bank account information for both corporate and personal accounts. It requests the client to authorize the verification of this information for an upcoming transaction and to prevent money laundering according to banking regulations. The sheet is signed by Dr. Hitler G. Apostol, the Director of Bountree-S.A. Consultancy Corporation, and includes requests for additional documentation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    87 views4 pages

    Bountree-S.A.Consultancy Corporation: Client Information Sheet

    Uploaded by

    Janette Labbao
    The document appears to be a client information sheet for Bountree-S.A. Consultancy Corporation that collects private details such as name, nationality, passport information, home and business addresses, phone numbers, and bank account information for both corporate and personal accounts. It requests the client to authorize the verification of this information for an upcoming transaction and to prevent money laundering according to banking regulations. The sheet is signed by Dr. Hitler G. Apostol, the Director of Bountree-S.A. Consultancy Corporation, and includes requests for additional documentation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    BOUNTREE-S.A.

    CONSULTANCY CORPORATION
    Level 24, BGC Corporate Center, 30th Street Corner 11th Avenue, Bonifacio Global City, Philippines
    Business Number: (+63)9654437888/ (63) 790-0150 Fax: (632) 790-0200
    E-mail Address: bountreecompanies@gmail.com/www.bountree.org

    CLIENT INFORMATION SHEET

    I UNDERSTAND THAT THE FOLLOWING PRIVATE AND CONFIDENTIAL INFORMATION IS NEEDED FOR THE PURPOSE OF PROVIDING
    NECESSARY BACKGROUND INFORMATION REQUIRED BY THE CONTRACTING TRUST BANK. IN ORDER TO COMPLETE ITS DUE
    DILIGENCE DOSSIER RELATIVE TO THIS TRANSACTION AS PUBLISHED IN ARTICLE 2 OF THE DECEMBER 1991 CIRCULAR TO THE
    DUE DILIGENCE CONVENTION OF THE FEDERAL BANKING COMMISION AND OTHER LEGISLATION CONCERNING THE PREVENTION
    OF THE MONEY LAUNDERING, I HEREBY AUTHORIZE YOU TO VERIFY THIS INFORMATION PREPARED BY ME.

    CLIENT NAME :
    NATIONALITY :
    PASSPORT NUMBER :
    ISSUED (PLACE\DATE) :
    EXPIRATION :
    PLACE OF BIRTH :
    HOME ADDRESS :
    CELL- PHONE NUMBER :

    BUSINESS NAME : BOUNTREE-S.A.CONSULTANCY CORPORATION


    BUSINESS ADDRESS : Level 24, BGC Corporate Center, 30th Street Corner 11th Avenue, Bonifacio Global City, Taguig City,
    Philippines
    BUSINESS TELEPHONE NUMBER : (63) 790-0150
    FAX NUMBER: : (632) 790-0200
    E-MAIL ADDRESS :
    NATURE OF BUSINESS : CONSULTING/BUSINESS DEVELOPMENT
    POSITION/TITLE : DIRECTOR

    BANK COORDINATES (CORPORATE ACCOUNT)

    Account Name BOUNTREE-S.A.CONSULTANCY CORPORATION

    Bank Name SECURITY BANK CORPORATION (FORT PANORAMA BRANCH )

    Bank Address Panorama Tower, 34th Street corner Lane A, Bonifacio Global City, Taguig
    City, Philippines

    Account No. 000-0021371-255 (US DOLLAR)

    SWIFT Code SETCPHMM

    Bank e-mail address marie.guerrero@securitybank.com.ph

    Bank Telephone +63(2)772-2674

    Fax Number +63(2)772-2169

    Cellphone Number +63(917)816-8278


    BANK COORDINATES (PERSONAL ACCOUNT)

    Account Name

    Bank Name

    Bank Address

    Account No.

    SWIFT Code

    BANK OFFICER
    NAME/POSITION

    Bank e-mail address

    Bank Telephone

    Fax Number

    Cellphone Number

    I HEREBY ATTEST THAT THE ABOVE INFORMATION ARE TRUE AND CORRECT.

    DR.HITLER G. APOSTOL
    Director
    COMPANY REGISTRATION
    PASSPORT COPY OF SIGNATORY

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