Scribd
Upload
218 views

Cis French Company

The document provides client information for Nawarath Klangsathon, including personal details like passport information and nationality. It also lists corporate details for her company SNF Viamar Solar such as the company name, registration numbers, bank account information, and server details. The document is signed by Nawarath Klangsathon.

Uploaded by

5h9fcn8jfj
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
218 views

Cis French Company

The document provides client information for Nawarath Klangsathon, including personal details like passport information and nationality. It also lists corporate details for her company SNF Viamar Solar such as the company name, registration numbers, bank account information, and server details. The document is signed by Nawarath Klangsathon.

Uploaded by

5h9fcn8jfj
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 9

CLIENT INFORMATION SHEET (CIS)

Corporate Information:

CLIENT NAME MS NAWARATH KLANGSATHON


NATIONALITY THAILAND
PASSPORT AC3143111

ISSUED BY 18/05/2022

EXPIRATION DATE 17/05/2032

COMPANY NAME SNF VIAMAR SOLAR

CNPJ – NATIONAL
REGISTER OF LEGAL 47.414.447/0001-70
ENTITIES
STATE ISENT
REGISTRATION
BANK NAME Banque Delubac & Cie
BANK ADDREES 16, place Saléon Terras – 07160 Le Cheylard -
France
ACCOUNT NAME SNF VIAMAR SOLAR

ACCOUNT NUMBER FR76 1287 9000 0111 1526 9800 185


IBAN
ACCOUNT RIB 1287 9000 0111 1526 9800 185

ACCOUNT MS NAWARATH KLANGSATHON


SIGNATORY
BANK OFFICCER Denia Toumi
NAME
BANK OFFICCER [email protected]
EMAIL
BANK OFFICCER +33 (0)6 07 16 53 30
PHONE
SERVER ID AS8373 AS8373

SERVER IP 193.150.166.0/24/193 150 166.0/243

Signed this day of 20TH DAY OF January 2024 for and on behalf of SNF VIAMAR SOLAR
R

A Name: MS NAWARANTH KLANGSATHON


Title: Director
A

CLIENT INFORMATION SHEET (“CIS”)


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

Personal Information:

Represented By: MS NAWARATH KLANGSATHON


Passport Nº: AC3143111
Country Of Issue: THAILAND
Date Of Issue: 18/05/2022
Date Of Expiry: 17/05/2032

Declaration:

I hereby swear under the full penalty of perjury, that the information provided herein is both
true and accurate.

Signed this day of 20th DAY OF JAN 2024

Name: MS NAWARATH KLANGSATHON


(ELECTRONIC SIGNATURE IS VALID AND ACCEPTED AS HAND SIGNATURE)”

EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND ENFORCEABLE IN RESPECT
OF

ANY PROVISIONS OF THIS CONTRACT. AS APPLICABLE, THIS AGREEMENT SHALL BE INCORPORATE U.S. PUBLIC

LAW 106-229, ‘‘ELECTRONIC SIGNATURES IN GLOBAL AND NATIONAL COMMERCE ACT’’ OR SUCH OTHER

APPLICABLE LAW CONFORMING TO THE UNCITRAL MODEL LAW ON ELECTRONIC SIGNATURES (2001).

SIGNED AND SEALED BY FUND PROVIDER (RECEIVER)

Name: MS NAWARATH KLANGSATHON


COMPANY REGISTRATION DOCUMENT

You might also like