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    Smit 2024 COMPANY'S CIS

    Uploaded by

    Joel SEMON

    Copyright:

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

    Smit 2024 COMPANY'S CIS

    Uploaded by

    Joel SEMON
    8 views5 pages

    Original Title

    smit 2024 COMPANY'S CIS

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    © © All Rights Reserved

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    DOCX, PDF, TXT or read online from Scribd

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    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    8 views5 pages

    Smit 2024 COMPANY'S CIS

    Uploaded by

    Joel SEMON

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 5

    (Investor Name)

    Address – Zip – City – Country


    Tel. +xxxxxxxxxx Fax +xxxxxxxx Email: xxxxxxxx@gmail.com

    Client Information Summary of Company


    xxxxxxxxxxxxxxx : June 30, 2024

    In accordance with Articles two (2) through five (5) of the Due Diligence Convention
    and the Federal Banking Commission Circular of December 1998, concerning the
    prevention of money laundering, and Article 305 of the Swiss Criminal Code, the
    following information may be supplied to banks and/or other financial institutions for the
    purpose of verification of identity and activities of the Principal, and the nature and origin
    of the funds that are to be utilized.

    All parties have an obligation for professional discretion and to take all appropriate
    precautions to protect the confidentiality of the information each holds in respect of the
    others’ activities. This legal obligation shall remain in full force and effect at all times.

    Company Information
    Company Name :
    Address :
    City :
    ZIP Code :
    Country :

    Company Registration Number :


    Date Company established :
    Registered Company Address :
    Registered City :
    Registered Zip Code :
    Registered Country :
    Type of business activity :

    Person of reference :
    Charge in the company :
    Telephone Number : +
    Fax Number : +
    E-mail Address : +
    Skype ID :

    Signature ________________ Page 1 of 5


    (Investor Name)
    Address – Zip – City – Country
    Tel. +xxxxxxxxxx Fax +xxxxxxxx Email: xxxxxxxx@gmail.com

    Person of reference Individual Information


    Name :
    Title or Position in the company :
    Address :
    City :
    Zip Code :
    Country :
    Telephone Number : +
    Mobile Number : +
    Fax Number : +
    E-Mail Address :
    Place of Birth :
    Date of Birth :
    Passport Number :
    Country Issuing Passport :
    Date of Issued :
    Date of Expiration :
    Skype ID :

    Bank Details
    Name of Bank : TBA
    Address : TBA
    City : TBA
    Zip Code : TBA
    Country : TBA
    Name of Bank Officer 1 : TBA
    Code Number Bank Office 1 : TBA
    Email address Bank Office 1 : TBA
    Name of Bank Officer 2 : TBA
    Code Number Bank Office 2 : TBA
    Email address Bank Office 2 : TBA
    Account Name : TBA
    Account Number (prefer IBAN number) : TBA
    SWIFT Code – BIC Bank Number : TBA
    Telephone Number : TBA
    Fax Number : TBA
    E-mail Address of Bank Officer : TBA
    Name of Account Signatory 1 : TBA
    Name of Account Signatory 2 : TBA

    Signature ________________ Page 2 of 5


    (Investor Name)
    Address – Zip – City – Country
    Tel. +xxxxxxxxxx Fax +xxxxxxxx Email: xxxxxxxx@gmail.com
    Date Account established : TBA
    Lawyer
    Lawyer Name of Firm :
    Lawyer Name :
    Address :
    City :
    Zip Code :
    Country :
    Firm Telephone number : +
    Auditor/Accountant Telephone number : +
    Mobil Phone Number : +
    Fax Number : +
    Auditor/Accountant E-mail Address :

    All Statements made herein are under penalty of perjury and with my full responsibility so stated
    on this day the June 30, 2024:

    On behalf of and for (Company Name)

    Signature
    Name :
    Passport No. : Country :
    Date of Issue : Date of Expiry :

    Electronic signature is valid and accepted as hand signature


    # EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any
    provisions of this Contract. As applicable, this agreement shall be:
     Incorporate U.S. Public Law 106-229, ”Electronic Signatures in Global and National Commerce
    Act” or such other applicable law conforming to the UNCITRAL Model Law on Electronic
    Signatures (2001) and;
     ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the
    United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT);
     EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.
    Either Party may request hard copy of any document that has been previously transmitted by Electronic
    means provided however, that any such request shall in no manner delay the parties from performing
    their respective obligations and duties under EDT instruments.

    Signature ________________ Page 3 of 5


    (Investor Name)
    Address – Zip – City – Country
    Tel. +xxxxxxxxxx Fax +xxxxxxxx Email: xxxxxxxx@gmail.com

    Annex to Passport Copy

    Signature ________________ Page 4 of 5


    (Investor Name)
    Address – Zip – City – Country
    Tel. +xxxxxxxxxx Fax +xxxxxxxx Email: xxxxxxxx@gmail.com

    Copy Certificate of Incorporation

    Signature ________________ Page 5 of 5

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