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    Jin Cis Union Pay

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    tgm6hrz5rr

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    © All Rights Reserved
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    Jin Cis Union Pay

    Uploaded by

    tgm6hrz5rr
    32 views5 pages

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    Copyright:

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

    Jin Cis Union Pay

    Uploaded by

    tgm6hrz5rr

    Copyright:

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

    JIN GENERAL BUSINESS SERVICES INC.

    JIN GENERAL BUSINESS SERVICES INC.

    PESO ACCOUNT
    CLIENT INFORMATION SHEET

    DOCUMENTATION ENCLOSED:

    CLIENT INFORMATION SHEET


    COMPANY INFORMATION
    ACCOUNT INFORMATION
    UNION PAY QR CODE
    PASSPORT COPY
    COMPANY INCORPORATION

    JIN GENERAL BUSINESS SERVICES INC.


    2nd floor Unit 8-A, Northwalk Clark Complex,
    M.A. Roxas Highway Clark Freeport Zone, Pampanga
    JIN GENERAL BUSINESS SERVICES INC.

    CLIENT INFORMATION SHEET

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

    UNION PAY RECIEVER INFORMATION:


    Company Name : JIN GENERAL BUSINESS SEDRVICES INC.
    Company Address : 2nd Floor Unit 8-A Northwalk Clark Complex, lark Freeport
    Zone, Pampanga
    Company Registration : CS201905160
    Company Representative Name : MR. SUNGWOOL LEE
    Passport Number : M08588485
    Passport Issued Date : 25 FEB 2019
    Passport Expired date : 25 FEB 2029
    Passport issue Place : REPUBLIC OF KOREA

    UNION PAY BANK INFORMATION:


    BANK NAME : ASIA UNITED BANK
    BANK ADDRESS : CLARK GLOBAL
    ACCOUNT NAME : JIN GENERAL BUSINESS SERVICES INC.
    ACCOUNT NUMBER : 160-01-000003-2
    SWIFT CODE : AUBKPHMM

    Declaration:
    I hereby swear under of pejury, that the information provided is both true and accurate. I am the
    signatory on the aforementioned bank account. All monies engage is this transaction are derived
    from non-criminal origin; and are good, clean and cleared. The origin origin of funds is in
    compliance with Anti-Money-Laundering Policies as set forth by the Financial Action task Force
    (FATF) 6/01.

    JIN GENERAL BUSINESS SERVICES INC.


    2nd floor Unit 8-A, Northwalk Clark Complex,
    M.A. Roxas Highway Clark Freeport Zone, Pampanga
    JIN GENERAL BUSINESS SERVICES INC.

    UNION PAY QR CODE:

    JIN GENERAL BUSINESS SERVICES INC.

    JIN GENERAL BUSINESS SERVICES INC.


    2nd floor Unit 8-A, Northwalk Clark Complex,
    M.A. Roxas Highway Clark Freeport Zone, Pampanga
    JIN GENERAL BUSINESS SERVICES INC.

    JIN GENERAL BUSINESS SERVICES INC.


    2nd floor Unit 8-A, Northwalk Clark Complex,
    M.A. Roxas Highway Clark Freeport Zone, Pampanga
    JIN GENERAL BUSINESS SERVICES INC.

    JIN GENERAL BUSINESS SERVICES INC.


    2nd floor Unit 8-A, Northwalk Clark Complex,
    M.A. Roxas Highway Clark Freeport Zone, Pampanga

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