W1 COWORKING

ASSISTANCE GROUP

CLIENT INFORMATION SUMMARY

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 investing Member, 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. This legal obligation shall always remain in full force and effect.

Directions: This document must be completed in full. If a line item does not pertain, then insert the term:
“N/A” (non-applicable).
Corporate Information
Full Name of Corporation: 2 W1 SERVICES SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE
Incorporated in (City/Country): MEXICO CITY/MEXICO
Incorporated in (City/Country): N-2019009497
Board of Directors (Name & Title): RAÚL ÁBNER MORENO MALDONADO
Shareholders (List all shareholders owning more than 5% of all outstanding shares of Corporation):
Location of Address Registered Corporation
Full Name of Corporation: 2 W1 SERVICES S.A. DE C.V.
Street Address: GABRIEL MANCERA No 149, COLONIA DEL VALLE NORTE, ALCALDÍA BENITO JUÁREZ
Postal Code: 03103
City: MEXICO CITY
Country: MEXICO

Contact Information of Corporation

Telephone Number: +52 55 8541 7980
Mobile Number: +55 51 9162-8304
Email Address: info.w1coworking@protonmail.com
Website: https://w1-coworking.negocio.site
Languages/Translator
Languages:
Does the Signatory speak English? YES
Executive Personal Information
Full Name: RAÚL ÁBNER MORENO MALDONADO
Function: Chief Executive Officer - CEO
Gender: MALE
Date of Birth: 16/11/1982
Passport Number: G08475345
Date of Issue: 24/12/2011
Date of Expiry: 24/12/2021
Issuing Authority: ESTADOS UNIDOS MEXICANOS D.F
Email Address: ceo.w1coworking@protonmail.com ;
Bank Information
BANCO MERCANTIL DEL NORTE S.A.
INSTITUCIÓN DE BANCA MULTIPLE GRUPO
BANK NAME: FINANCIERO BANORTE

BANK ADDRESS: AV. INSURGENTES SUR 649, COLONIA NÁPOLES,

CDMX, MÉXICO

BANK SWIFT CODE: MENOMXMT

BANK ACCOUNT NAME: 2 W1 SERVICES S.A. DE C.V.

BANK CLABE NUMBER 072180010814110448

BANK ACCOUNT NUMBER 1081411044

BANK OFFICER NAME: LETICIA ORNELAS LOPEZ

BANK OFFICER EMAIL: leticia.ornelas@banorte.com

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GABRIEL MANCERA No 149, COLONIA info.w1coworking@protonmail.com +52 55 8541 7980

DEL VALLE NORTE
28030 Madrid - Spain
 W1 COWORKING
ASSISTANCE GROUP

PASSPORT COPY

Page 2 of 3

GABRIEL MANCERA No 149, COLONIA info.w1coworking@protonmail.com +52 55 8541 7980

DEL VALLE NORTE
28030 Madrid - Spain
 W1 COWORKING
ASSISTANCE GROUP

COMPANY REGISTRATION

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GABRIEL MANCERA No 149, COLONIA info.w1coworking@protonmail.com +52 55 8541 7980

DEL VALLE NORTE
28030 Madrid - Spain