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    1 - CIS Union Pay

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    divinelight9224
    The document provides information about a USD account for Huang He Intertrade Pte Ltd, including client details, bank account information, passport copy, and incorporation certificate.

    Copyright:

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

    1 - CIS Union Pay

    Uploaded by

    divinelight9224
    48 views7 pages
    The document provides information about a USD account for Huang He Intertrade Pte Ltd, including client details, bank account information, passport copy, and incorporation certificate.

    Original Title

    1_CIS union pay

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    © © All Rights Reserved

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    The document provides information about a USD account for Huang He Intertrade Pte Ltd, including client details, bank account information, passport copy, and incorporation certificate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    48 views7 pages

    1 - CIS Union Pay

    Uploaded by

    divinelight9224
    The document provides information about a USD account for Huang He Intertrade Pte Ltd, including client details, bank account information, passport copy, and incorporation certificate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 7

    USD ACCOUNT

    CLIENT INFORMATION SHEET


    DOCUMENTATION ENCLOSED:

    CLIENT INFORMATION SHEET


    COMPANY INFORMATION
    ACCOUNT INFORMATION
    UNIONPAY QR CODE
    PASSPORT COPY
    COMPANY INCORPORATION

    Page | 1
    CLIENT INFORMATION SHEET

    In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing
    Commission Circular of December 1998, concerning the prevention of money laundering, the following
    information may be supplied to banks and/or other Federal Institutions for purposes of verification.

    UNIONPAY RECEIVER INFORMATION:

    Company Name : Huang He Intertrade Pte Ltd


    Company Address : No#3 Upper Aljunied Link #04-03 BLK B JOO Seng Warehouse Singapore 367902
    Company Regi. : 198900063Z
    Company Representative Name : Loh Chun Meng
    Passport Number : K1890593E
    Passport issue Date : 11/03/2020
    Passport Expired Date : 21/10/2025
    Passport issue Place : Singapore

    UNIONPAY BANK INFORMATION:

    BANK NAME : OCBC Bank LTD


    BANK ADDRESS : 5 Simei Street 4, # 09-01, Singapore 529863
    ACCOUNT NAME : Huang He Intertrade Pte Ltd
    ACCOUNT NUMBER : 695113076001
    ROUTING NUMBER : nil
    SWIFT CODE : OCBCSGSG
    ACCOUNT SIGNATORY : LOH CHUN MENG
    UNIONPAY CARD NO : 6243 9100 0754 5076

    Declaration:
    I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am the
    signatory 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.

    Page | 2
    UNIONPAY QR CODE:

    Page | 3
    PASSPORT COPY:

    Page | 4
    INCORPORATION
    CERTIFICATE:

    Page | 6
    Page | 7
    FOR BEHALF OF SIGNATURE

    Signature and Stamp:

    Date: 4th March, 2022

    Remark: All correspondence will be via UNIONPAY to UNIONPAY and proper way only; any personal
    and improper contact with creditor panel will cancel this deal.

    EDT (Electronic document transmissions) with Electronic Sign shall be deemed valid and enforceable in
    respect of any provisions of this document. As applicable, this Agreement shall be Incorporate with U.S.
    Public Law 106-229 (ECE/TRADE/257, Geneva, and May 2000).

    Page | 8

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