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    An Sinh Cộng Đồng - Cis

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    rasool mehrjoo

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    An Sinh Cộng Đồng - Cis

    Uploaded by

    rasool mehrjoo
    77 views6 pages

    Original Title

    AN SINH CỘNG ĐỒNG - CIS (2)

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    77 views6 pages

    An Sinh Cộng Đồng - Cis

    Uploaded by

    rasool mehrjoo

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    © All Rights Reserved
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    of 6
    CLIENT INFORMATION SHEET (CIS) In accordance with the Articles 2 through 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 purposes of verification of identity and activities of the Applicant described below, and the nature and origin 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 APPLICANT and all the Corporations/Individuals described herein, as well as the generally accepted professional standards telations to the maintenance of confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein. This legal obligation shall remain in full force indefinitely without restriction COMPANY NAME: INTERNATIONAL COMMUNITY SECURITY J.S.C COMPANY ADDRESS: 64/30/16 Pho Quang, Ward 2, Tan Binh Dist, HCMC, Vietnam COMPANY REG. 0315703246 REPRESENTED BY Mr. TRAM THANH HOANG IDN®: 026059165 COUNTRY OF VIET NAM ISSUE DATE: SULY 07, 2015 ACCOUNT NAME: CTY CP AN SINH CONG DONG QUOC TE. BANK NAME: MILITARY COMMERCIAL JOINT STOCK BANK - TRANSACTION OFFICE 1 BANK ADDRES‘ ACCOUNT: MB Grand Tower, No.18 Le Van Luong Street, Trung Hoa Ward, Cau Giay District, Hanoi City, Vietnam. 0001376907422 - EURO SWIFT CODE: MSCBVNVX CITAD CODE: 01311001 BANK OFFICER: NGUYEN THU TRANG BANK OFFICER PHONE/FAX: Phone: (+84) 024 6260 2468 BANK OFFICER EMAIL: [email protected] FURTHER BANKING COORDINATES WEBSITE: https://bidv.com.vn BIDVVNVX. 411504 /411229 VCB - VT BIDV-AS-VN AS45541 BIDV-VN ‘AS45541 Information Technology Center —Joint Stock Commercial Bank for Investment 25A Floor, BIDV Building, No. 35 Hang Voi,Hoan Kiem District, Ha Noi City, Vietnam 203.201.56.0/24 BIDV-VN BIDV-VN Vietnam Asia, Vietnam, Ha Noi 100000 1202001 1202001 AS45541 203.201.56.0 - 203.201.59.255 BIDV-VN 203.201.56.179 BIDVVNVX 100150619 12892790 NXH4-AP GLOBAL SERVER IP: 203.201.56.178 RECEIVER SERVER ID: BIK2AP RECEIVER SERVER IP: 205.201.56.179 ‘SERVER BANK OFFICE! ‘BULTUAN KIEN ‘SERVER BANK OFFICER TEL: | +84-24-39350973 ‘SERVER BANK OFFICER FAX: | +842439347816 ‘SERVER EMAIL kien coma NAME SERVER: 203.201.5678 NAMESERVER I: NSILVDCONLINE.VN (123.30.76242) NAMESERVER 2: ‘NS2.VDCONLINE.VN (123.30.176243) 1D: ASASSAL 1: 203.201.6178 JOINT STOCK COMMERCIAL BANK FOR beet INVESTMENT & DEVELOPMENT OF VIETNAM ID PICTURE CONG HOA XA HOI CHU NGHIA VIET NAM OX lp: Ty. 90 - Hanh phe GIAY CHUNG MINH NHAN DAN 50 026059160 HOANG. | ie OKHK thuting tru: 189 Dung 26 fi P. Binh Trj Dong B, Binh Tan, TP. H6 Chi Minh. Khong, DAU VET RIENG VA DI HINH id PSP me oe Res, ree frac) either) ve wae na rove ale A} oe *. P< hn jguin fh ry ei ne n: 26059160 ‘ Eee CONFIRMATION LETTER HCMC - Vietnam, 16th June 2022 To: Who may concern. We - INTERNATIONAL COMMUNITY SECURITY JOINT STOCK COMPANY would like to confirm that this CIS is ready for the one trillion euro agreement first tranche 01 — 10 billion and we will issue The PGL (Payment Guarantee Letter) endorsement bank before we get the final code of IPIP from Sender. We are looking forward to hearing your response. Thank sincerely Best regards INTERNATIONAL COMMU! SECURITY J.S.C

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