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Word - Cis Calycare HSBC
Word - Cis Calycare HSBC
SHEET 28/11-2023
Transaction via MT103 Direct Cash Transfer
FOR
INVESTMENTS AND PROJECTS
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as
amended in February 2003 concerning the prevention of money laundering and 305 of the
Swiss Criminal Code, the following information may be supplied to banks and/or other
financial institutions for purposes of verification of identity and activities of the Client
described below, and the nature and origin of the funds which are to be utilized.
The foregoing is subject to agreement by all parties to whom this information is provided that
they are obligated to respect the privacy rights of the Client and all individuals described
herein, as well as the generally accepted professional standards relating to the maintenance of
confidential information, and to take all appropriate precautions to protect the confidentiality
of the information contained herein, This legal obligation shall remain in full force indefinitely
without restriction.
Corporate Information – Owner
Registration Number:
81259433
I, MR. EDWIN RIJPPAERT, hereby confirm, that the informa/on provided herein is accurate.
Date: November 28th 2023
For and on behalf of CALYCARE B.V.
Signature:
Name : EDWIN RIJPPAERT
Title: Director
PASSPORT COPY
COMPANY DOCUMENTS
Pagina 1 (van 2)
Rechtspersoon
RSIN
862023580
Rechtsvorm Besloten Vennootschap
Onderneming
Handelsnaam
Calycare B.V.
Startdatum onderneming 21-12-2020 (datum registratie: 23-12-2020)
Werkzame personen 1
Vestiging
Vestigingsnummer
Werkzame personen 1
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