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06.01.2024 CIS-KYC-Only-Sierra-Group - PDF 10012024

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120 views2 pages

06.01.2024 CIS-KYC-Only-Sierra-Group - PDF 10012024

Uploaded by

carbontradinssp
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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COMPANY CIS / KYC

( 291569-5 / Register Number )

COMPANY NAME SIERRATURKS GLOBAL TRADING VE İNŞAAT SANAYİ TİCARET LİMİTED ŞİRKETİ

REPRESENTED BY: ŞEREF TUFAN

DESIGNATION CEO / BUSİNESS OWNER

MAILING ADDRESS 19 Mayıs Mah. Halaskargazi Cad. Çiftkurt Blok . No.226 / 24 Şişli / İstanbul / Turkey

NATIONALITY TÜRKİYE

TEL / MOBILE +90 532 287 52 35


PASSPORT NO. U 14452979

EMAIL ADDRESS [email protected]


BANK NAME Zırat Bank - Şişli Branch

BANK ADDRESS 19 Mayıs Mahallesi, Halaskargazi Caddesi. No: 200, PK 34363 Şişli / İstanbul / Türkiye
ACCOUNT NAME SIERRATURKS GLOBAL TRADING VE İNŞAAT SANAYİ TİCARET LİMİTED ŞİRKETİ
ACCOUNT NUMBER
SWIFT CODE
BANK OFFICER
BANK TEL
LEGAL ADVISOR: Şeref TUFAN

19 Mayıs Mah. Halaskargazi Cad. Çiftkurt Blok . No.226 / 24 Şişli / İstanbul / Turkey
Address:
Office Telephone Number : +90 850 480 84 22
Phone :

Declaration:
I hereby swear under penalty of perjury, that the information provided herein is accurate and true. All
monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and
cleared. The origins of funds are in compliance with Anti-Money-Laundering Policies as set forth by
the Financial Action task Force (FATF).
Further, We declare that the Company/ Business is not in a state of insolvency and that no insolvency
or comparable proceedings are pending or have been applied for or opened against the company.
Further, We confirm that the persons named above as “Trader” are duly authorized to act in the name
of and on behalf of the company, and the company accepts that the information shared in the form of
Orders, acts, communications and declarations made by such persons are made on behalf of the
company and for the account of the company

Dr. Şeref TUFAN / Ceo / Business Owner


____________________
Authorized Signature & Stamp

Date: Friday, 25 April 2024


Passport Copy of Director & Company Registration Certificate

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