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Cis Alliance and Gpi - LC Machines-2

The document provides detailed information about LC Machines GmbH, including its registration number, address in Switzerland, and banking details with Credit Suisse. It lists the representative's name and passport information, as well as various banking codes for transactions. The company is involved in trading heavy machines and is a corporate member of SWIFT, enabling real-time tracking of payments.

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Sibu sahu
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14 views3 pages

Cis Alliance and Gpi - LC Machines-2

The document provides detailed information about LC Machines GmbH, including its registration number, address in Switzerland, and banking details with Credit Suisse. It lists the representative's name and passport information, as well as various banking codes for transactions. The company is involved in trading heavy machines and is a corporate member of SWIFT, enabling real-time tracking of payments.

Uploaded by

Sibu sahu
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
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CLIENT INFORMATION SHEET

COMPANY AND BANK DETAIL


COMPANY NAME LC MACHINES GMBH

REGISTRATION NUMBER CHE-457.088.187

COMPANY ADDRESS STEINHAUSERSTRASSE 74, 6300 ZUG, SWITZERLAND

OWN SWIFT CODE LMACHCH22XXX


ACCOUNT IDENTIFICATION 0835-2252454-12-000

REPRESENTATIVE COLSHORN NICOLAI

PASSPORT NUMBER C4LYF1K6W

COUNTRY GERMANY

DATE OF ISSUE 17/09/2014

DATE OF EXPIRY 16/09/2024

TITLE OF CORPORATION TRADING IN HEAVY MACHINES


BANK NAME CREDIT SUISSE (SCHWEIG) AG

BANK ADDRESS POSTFACH 3370 | 3001 BERN | SWITZERLAND

SWIFT CODE CRESCHZZXXX

IBAN (EUR) CH05 0483 5225 2454 1200 0

IBAN (CHF) CH39 0483 5225 2454 1100 0


ACCOUNT NAME LC MACHINES GMBH

BANK OFFICER NAME RAMON JABERG


BANK OFFICER EMAIL [email protected]

ALLIANCE LITE 2 CODE 0835-2252454-12-000

ALLIENCE SWIFT RTE CODE LMACHCH22XXX

CORPORATE GPI CODE LMACHCH22XXX

TRN/UETR BANK SWIFT ROOM TRACKER (NO DOWNLOAD)

UETR ALLIANCE LITE2 CORPORATE SWIFT GPI TRACKER

TRN ALLIANCE LITE2 CORPORATE TRANSACTION TRACKER


AS PART OF THE SWIFT GLOBAL PAYMENTS İNNOVATİON İNİTİATİVE
(GPI) (UETR) UNİQUE END-TO-END PROCESS REFERENCE SWIFT GPI
GPI İS UETR
TRACKER, WE CAN TRACK THE END-TO-END PROGRESS OF ALL GPI
PAYMENTS FROM OUR BANK AND COMPANY İN REAL TİME.
WE ARE A CORPORATE MEMBER OF SWİFT. WE CAN SEND / RECEİVE
MT 101, 199 AND 940. ANY MONEY TRANSFER HAVE TO GO VİA OUR
CORPORATE MEMBER OF SWİFT
BANK (CS). WE ARE CONNECTED TO THE NEWLY IMPLANTED
ALLİANCE CLOUD SYSTEM WİTH OUR BIC LMAHCH22.
ALLIANCE2 ALL MODE (DIRECT CASH, MANUAL DOWLOAD, CLOUD LIVE) AND GPI (AUTO
AND SEMI-AUTOMATIC WITH UETR CODE)
PASSPORT
CERTIFICAT OF INCORPORATION

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