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    CIS - KYC - Sea Services - 240124 - 044800 - 240321 - 063120

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    michaelgracias700
    The document provides client and bank account details for Sea Services Pte Ltd, including the company name, address, legal representative, bank information, and copies of incorporation certificate and passport.

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

    CIS - KYC - Sea Services - 240124 - 044800 - 240321 - 063120

    Uploaded by

    michaelgracias700
    54 views5 pages
    The document provides client and bank account details for Sea Services Pte Ltd, including the company name, address, legal representative, bank information, and copies of incorporation certificate and passport.

    Original Title

    CIS_ KYC_ Sea Services_240124_044800_240321_063120

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    © © All Rights Reserved

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    The document provides client and bank account details for Sea Services Pte Ltd, including the company name, address, legal representative, bank information, and copies of incorporation certificate and passport.

    Copyright:

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

    CIS - KYC - Sea Services - 240124 - 044800 - 240321 - 063120

    Uploaded by

    michaelgracias700
    The document provides client and bank account details for Sea Services Pte Ltd, including the company name, address, legal representative, bank information, and copies of incorporation certificate and passport.

    Copyright:

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

    Date: 24th January 2024

    Dear Client,

    In accordance with Articles 2 to 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 verification of
    identity and activities of the Client 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 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 shall remain in full force indefinitely without restriction.

    E-mail, facsimile copies or photocopies of documents or agreements


    pertaining to this subject are declared and regarded as valid and equal
    to the original, provided they are represented by proper signatories.
    Originals may be required upon request.

    Page 1 of 5
    CLIENT INFORMATION SHEET

    S/N INFORMATION DETAILS


    1 Company Name Sea Services Pte. Ltd.
    2 Address Tortola Pier Park, Building 1, 2nd
    Floor, Wickhams Cay I, Road Town,
    Tortola, British Virgin Islands
    3 Legal Representative Mr. Dixit Shashank
    4 Designation Managing Director
    5 Cellular Phone Number +65 9742 9633
    6 Email [email protected]
    7 Incorporation Date 03 October 2012
    8 Incorporation Number 1736444
    9 Citizenship Singaporean
    10 Passport Number K0769606D
    11 Passport Issue Date 13/09/2018
    12 Passport Expiry Date 15/04/2024

    Page 2 of 5
    BANK INFORMATION (COMPANY)

    S/N INFORMATION DETAILS


    1 Bank Name Overseas-Chinese Banking Corporation
    Limited

    2 Bank Address 63, Chulia Street, #01-00, OCBC Centre East,


    Singapore 049513

    3 Account Name Sea Services Pte. Ltd.


    4 Account Number 503-331894-301 (USD)
    5 Bank Code 7339
    6 Transit Number NA
    7 ABA Number NA
    8 Swift Code OCBCSGSG
    9 Account Signatory Mr. Dixit Shashank
    10 Bank Telephone +65 6538 1111
    11 Bank Officer NA
    12 Email NA

    Declaration: I, hereby swear under penalty of perjury, that the


    information provided is both true and accurate. We are the signatories
    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. For and on behalf of Sea Services Pte. Ltd.

    _________________________
    Mr. Dixit Shashank
    Managing Director

    Page 3 of 5
    COMPANY INCORPORATION CERTIFICATE COPY

    Page 4 of 5
    PASSPORT COPY

    Page 5 of 5

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