EDD 

Requirement:  
         Brief profile of customer(along with Source of funds & CDD Form) MONDIALE VGL
WORLD
ULUSLARARASI
TAS. HIZ TIC A.S
is a full service
logistics
provider supportin
g its customers
with solutions to
their transportation
and logistics
needs across the
globe with
optimized
resources
         Total amount of expected outward/inward remittances if regular/Multiple  USD /- 2195
transaction is expected (Economic reason with documentary evidence)

         Relation between remitter & beneficiary  LOGISTICS

SERVICE
PARTNERS
         Actual purpose of remittance  FREIGHT
COLLECTED ON
BEHALF OF OUR
AGENT
Particulars For Screening
 
  Name Fath CNI Date of Birth Place of National Address
er’s C/ Birth ity
Nam Pas
e spo
rt
Remi GALAX         OFFICE
tter Y 602
FREIGH PLOT #
T 32-1-A
FROW BLOCK 6
ARDIN PECHS.
G PVT
LTD
Bene MOND           BARBAO
ficiary IALE S MAH.
VGL BEGONY
WORL A SOK
D NIDAKU
ULUS LE
LARA ATASEHI
RASI
TAS. R KUZEY
HIZ PLAZA
TIC NO.3 K7
A.S D 100
ATASHEI
R
ISTANBU
L