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    Cis Kig Api Krungsri - 240405 - 191818

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    Cis Kig Api Krungsri - 240405 - 191818

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    5h9fcn8jfj
    497 views2 pages

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    CIS KIG API KRUNGSRI_240405_191818

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    497 views2 pages

    Cis Kig Api Krungsri - 240405 - 191818

    Uploaded by

    5h9fcn8jfj

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    © All Rights Reserved
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    of 2

    KYC-Client Information Sheet

    Date: June 25th, 2023

    In accordance 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 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, and 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.
    Company Name: K.I.G. COPORATION CO., LTD.
    Company Address: 63 KIG HOUSE, SRINAKARIN RD., PRAWET, BANGKOK 10250
    THAILAND
    Company Registration Number: 0105557094091
    Date of Incorporation: 2 JULY 2014
    Classification for business HOLDING COMPANY, GOVT. PROJECT, PROPERTY AND ENERGY
    activity:
    Represented by: MR. ITTIPONG SUWANWONG
    Date of Birth: 19/09/1970
    Place of Birth: THAILAND
    Nationality: THAI
    Passport Number: AB3671285
    Date of Issue of the Passport: 4 SEP 2019
    Expiry Date of the Passport: 3 SEP 2024
    Bank Name: BANK OF AYUDHYA PLC.
    Bank Address: PARADISE PARK BRANCH, 61 SRINAKARIN RD., PRAVEJ, BANGKOK
    10250 THAILAND
    Account Name: K.I.G. CORPORATION CO., LTD.
    Account Number: 311-5-00061-3 EUR
    SWIFT Code: AYUDTHBK
    API ID: l73ccf6a16fc0349f8ac70731ff5d186be
    Signature Key: 1499458923d6414992bbfcccc7b9a48f
    Access Token: Bearer 33584c11-8004-47e0-affe-bb0e92dd8f3b
    Certification:
    I hereby swear under the full penalty of perjury, that the information provided herein is
    both true and accurate. I am in control of the assets/funds stated above, and have
    signatory authority on the aforementioned bank account and have full authority to
    execute all contracts and agreements relating to pleading the funds for Euro Medium
    Term Notes, the investment-grade bond. All assets/funds engaged in this transaction
    were obtained with funds derived from non-criminal origin and are good cleared funds.
    The origin of funds/assets are in full compliance with the anti-money laundering policies
    set forth by the Financial Action Task Force (FATF) 6/01.

    I, Mr. Ittipong Suwanwong hereby swear under penalty of perjury, that the information provided
    herein is accurate and true as of this date: 25th June 2023.

    For and on behalf of: KIG Groups

    Date of Issue: 4 SEP 2019


    Date of Expiration: 3 SEP 2024
    Country of Issuance: Thailand

    Name of Client: Ittipong Suwanwong


    Title: Chairman
    Passport Number: AB3671285

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