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CIS HITARGET HK-

The document is a Client Information Sheet for HITARGET HONG KONG LIMITED, detailing the company's compliance with anti-money laundering regulations and providing essential client and bank information. It includes the signatory's details, Efstathios Basios, and confirms the legitimacy of the funds involved in transactions. The declaration asserts the accuracy of the information provided and compliance with relevant financial regulations.

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40 views4 pages

CIS HITARGET HK-

The document is a Client Information Sheet for HITARGET HONG KONG LIMITED, detailing the company's compliance with anti-money laundering regulations and providing essential client and bank information. It includes the signatory's details, Efstathios Basios, and confirms the legitimacy of the funds involved in transactions. The declaration asserts the accuracy of the information provided and compliance with relevant financial regulations.

Uploaded by

palranjdas
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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CLIENT INFORMATION SHEET

In accordance with articles two (2) through five (5) of the Due Diligence Convention the Federal
Banking Commission an Circular of December 1985, 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 institution for the purpose of verification of identity and activities
of the investing Members, and the nature and origin of the funds that are to be utilized.
All parties have an obligation to respect professional secrecy and to take all appropriate
precautions to protect the confidentiality of the information each holds in respect of the others
activities. The legal obligation shall remain in full force and effect at all times.

Business Name HITARGET HONG KONG LIMITED


Mailing Address UNIT 1110, LEVEL 11, LANDMARK NORTH, 3
9 LUNG SUM AVENUE, SHEUNG SHUI, NT, HONG KONG
Represented By MR EFSTATHIOS BASIOS
Designation BOARD FINANCE DIRECTOR
Passport No. X0B52Z48
Nationality SWISS

Client Name (Signatory): Efstathios Basios


Designation: Board Finance Director
Passport #: X0B52Z48
Nationality: Swiss
Issue date: 5 December 2022
Expiry date: 4 December 2032

Bank information
Bank Name STANDARD CHARTERED BANK (HONGKONG) LIMITED
Bank Address 2F YES WAH MANSION 38/40 YEE WOO STREET, CAUSEWAY BAY, HONG KONG.
Account Name HITARGET HONG KONG LIMTED
Account Number 4I5-10771589
SWIFT CODE SCBLHKHHXXX
Signatory : EFSTATHIOS BASIOS

Thank you for your business!


Business Activity: Trading,Import & Export, International Financial and banking
Brief overview of Corporate Activity: Rents, Sale, Buy, SBLC, instrumentals
Declaration: I hereby swear under penalty of perjury, that the information given above
is both true and accurate. I am the Signatory on the aforementioned bank account. All
moneys engaged in this transaction are derived from non-criminal origin and are good
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.

A facsimile or electronic transmission of the document is valid as the original. Yours


Faithfully.

I, MR. EFSTATHIOS BASIOS , hereby swear and declare under penalty of perjury,
that information provided herein is accurate and true as of this Date: April 10th,2024

For and on behalf of HITARGET HONG KONG LIMITED:

Mr.Efstathios Basios

Board Finance Director

Thank you for your business!


SIGNATORY PASSPORT

Thank you for your business!


COMPANY CERTIFICATE OF INCORPORATION

Thank you for your business!

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