Scribd Logo
Upload

Welcome to Scribd!

  • 2K views

    1 - 1 - Cis HSBC Germany - Tonino Motorsport GMBH

    Uploaded by

    rasool mehrjoo
    The document provides client information for Tonino Motorsport GmbH. It includes details about the principal such as name, nationality, passport information, contact details, occupation, and business details. It also lists the company's legal counsel, bank account information, and an affirmation signed by the principal swearing the information is accurate.

    Copyright:

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

    1 - 1 - Cis HSBC Germany - Tonino Motorsport GMBH

    Uploaded by

    rasool mehrjoo
    2K views5 pages
    The document provides client information for Tonino Motorsport GmbH. It includes details about the principal such as name, nationality, passport information, contact details, occupation, and business details. It also lists the company's legal counsel, bank account information, and an affirmation signed by the principal swearing the information is accurate.

    Original Title

    1_1_cis Hsbc Germany_tonino Motorsport Gmbh

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The document provides client information for Tonino Motorsport GmbH. It includes details about the principal such as name, nationality, passport information, contact details, occupation, and business details. It also lists the company's legal counsel, bank account information, and an affirmation signed by the principal swearing the information is accurate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    2K views5 pages

    1 - 1 - Cis HSBC Germany - Tonino Motorsport GMBH

    Uploaded by

    rasool mehrjoo
    The document provides client information for Tonino Motorsport GmbH. It includes details about the principal such as name, nationality, passport information, contact details, occupation, and business details. It also lists the company's legal counsel, bank account information, and an affirmation signed by the principal swearing the information is accurate.

    Copyright:

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

    TONINO MOTORSPORT GMBH

    WILHELMSTRAßE 24, 80801 MÜNCHEN, DEUTSCHLAND


    Reg No: HRB 202523

    CLIENT INFORMATION SUMMARY:

    In accordance with Articles 2 (two) through to 5 (five) 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.

    1. Principal: TONINO MOTORSPORT GMBH

    a) Represented By: ALEXANDER WILHELM CORSTEN

    b) Nationality: DEUTSCH

    c) Passport Number LF08MG9C4

    d) Date Of Issue: 12. 06. 2018

    e) Date Of Expiration: 11. 06. 2028

    f) Date Of Birth: 01. 04. 1985

    g) Place Of Birth: MÜNCHEN

    h) SN/Identity No.: 233335

    i) Contact Address: Wilhelmstaße 24, 80801 Müchen , DEUTSCHLAND

    j) Occupation: DIRECTOR

    1
    TONINO MOTORSPORT GmbH
    WILHELMSTRAßE 24, 80801 MÜNCHEN, DEUTSCHLAND
    Reg No: HRB 202523

    k) Business Name: TONINO MOTORSPORT GmbH

    l) Business Address: Wilhelmstaße 24, 80801 Müchen , DEUTSCHLAND

    2. Legal Counsel: GOWLING WLG

    a) Address: Prannerstraße 15, 80333 München

    b) Telephone No.: TBA

    3. Bank Name: HSBC Trinkaus & Burkhardt AG

    a) Bank Address: Königsallee 21, 40212 Düsseldorf, Deutschland

    b) Account Name: TONINO MOTORSPORT GmbH

    c) Account Number: DE32 3003 0880 0750 5990 36

    d) SWIFT CODE: TUBDDEDDXXX

    e) Bank Phone / Fax: +49 211 910-0 / +49 211 910-616

    7. Affirmation:

    I,Mr, ALEXANDER WILHELM CORSTEN 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 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 assets for a loan. The funds are in full compliance with the anti-
    money laundering policies set forth by the Financial Action Task Force
    (FATF) 6/01

    2
    TONINO MOTORSPORT GmbH
    WILHELMSTRAßE 24, 80801 MÜNCHEN, DEUTSCHLAND
    Reg No: HRB 202523

    Signed this March 28, 2019

    ………………………………………………………………………………………………….
    SIGNATORY
    Name : ALEXANDER WILHELM CORSTEN
    Title : Director
    Passport No. : LF08MG9C4
    Country of Issue : GERMANY

    3
    TONINO MOTORSPORT GmbH
    WILHELMSTRAßE 24, 80801 MÜNCHEN, DEUTSCHLAND
    Reg No: HRB 202523

    BENECIFIARY PASSPORT COPY

    4
    TONINO MOTORSPORT GmbH
    WILHELMSTRAßE 24, 80801 MÜNCHEN, DEUTSCHLAND
    Reg No: HRB 202523

    COMPANY INCORPORATION

    You might also like