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    Liberty Inter Corporation Ltd is providing its client information sheet to Financial Transaction in accordance with anti-money laundering regulations. The sheet lists Liberty Inter Corporation's company name and address in London, as well as passport and bank account details for representative John Williams. It also includes copies of Williams' passport and the company's business registration certificate.

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    JOHN WILLIAMS - CIS

    Original Title

    JOHN WILLIAMS - CIS

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    Liberty Inter Corporation Ltd is providing its client information sheet to Financial Transaction in accordance with anti-money laundering regulations. The sheet lists Liberty Inter Corporation's company name and address in London, as well as passport and bank account details for representative John Williams. It also includes copies of Williams' passport and the company's business registration certificate.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    39 views3 pages

    John Williams - Cis

    Uploaded by

    boncode
    Liberty Inter Corporation Ltd is providing its client information sheet to Financial Transaction in accordance with anti-money laundering regulations. The sheet lists Liberty Inter Corporation's company name and address in London, as well as passport and bank account details for representative John Williams. It also includes copies of Williams' passport and the company's business registration certificate.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    CLIENT INFORMATION SHEET (CIS)

    Issued To: FINANCIAL TRANSACTION

    SUBJECT: CLIENT INFORMATION SHEET (CIS)

    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, the following information may be supplied to
    banks and/or other Federal Institutions for purposes of verification.

    COMPANY NAME LIBERTY INTER CORPORATION LTD

    COMPANY ADDRESS 5 HENSLEY POINT, BRADSTOCK ROAD, LONDON E95BE, UK

    REPRESENTED BY JOHN WILLIAMS

    PASSPORT NUMBER 121214396

    PASSPORT ISSUED DATE 20.10 2020

    PASSPORT EXPIRY DATE 20.10 2030

    PASSPORT ISSUED PLACE UK

    BANK NAME HSBC PLC UK

    BANK ADDRESS 465 Bethnal Green Road London E2 9QW

    SWIFT CODE
    HBUKGB4B

    ACCOUNT NAME LIBERTY INTER CORPORATION LTD


    PASSPORT COPY
    COMPANY BUSINESS CERTIFICATE

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