CLIENT INFORMATION SHEET

Undertaking have to be given to the Financial Institutions in order that everything may be in
place to ensure proper execution of the obligations concerning veri cation of the identity of the
contracting partners and identi cation of the bene cial owner as established in the articles 2
and 5 of the Due Diligence Convention, the Federal Banking Commission circular of December
1991 concerning the prevention of money laundering and articles 305 the terms of the Swiss
Criminal Code. When and Investor is introduced, undertaking have to be given to the Financial
Institutions to supply all the information concerning the investor ś identi cation and activities
and the nature and origin of the funds, which are to be deposited with the Financial Institution.
All parties are obligated to respect professional secrecy and take all appropriate precautions to
protect the con dentiality of the information it holds in respect to their activities. Each party has
a legal obligation to respect professional secrecy, which shall remain in force at all times.

CORPORATE ACTIVITY:

« B AND E CONSULT - FZCO » offer top-notch consulting services across various domains, like
Project Management, Business Development and Import-Export to private, public companies
and authorities. It’s delivered by agile consultants with diverse backgrounds and a unique
problem-solving approach.

COMPANY INFORMATION

COMPANY NAME B & E CONSULT - FZCO

IFZA Business Park, Dubai Silicon Oasis, DDP, Building A1 - Dubai, (U.A.E) -
ADDRESS
PO BOX 449214

REGISTRATION NUMBER DSO-FZCO-26331

TRADE LICENSE NUMBER 26331

- COMMERCIAL BROKERS
COMPANY ACTIVITY - FINANCIAL BROKER
- PROJECT MANAGEMENT SERVICES
REPRESENTATIVES & Mr KIBONGE PATRICK MOHAMED (50%)
SHAREHOLDERS Mr BINKUNTE DIAKHATE (50%)
fi
fi
fi
fi
fi
 BANK 1 INFORMATION
BANK NAME BANQUE MISR

BANK ADDRESS City Center Tower, 3rd oor, Street 27, Port Saeed , Deira, P.O. Box 1502, Dubai, UAE

BRANCH Banque Misr UAE - Dubai Branch

ACCOUNT NAME B AND E CONSULT - FZCO

SWIFT CODE BMISAEAAXXX

AE87 0150 0803 0240 0022 652 (AED)

IBAN ACCOUNT AE44 0150 0803 1500 0016 518 (USD)
AE14 0150 0803 1520 0022 328 (EUR)

80302400022652 (AED)
ACCOUNT NUMBER 80315000016518 (USD)
80315200022328 (EUR)

ROUTING CODE 001510102

BANK OFFICER Yagnesh TEJNAANI

EMAIL yagnesh.Tejnaani@gulf-banquemisr.ae

TELEPHONE +971 50 379 8176

FAX +971 4 2714071

BANK 2 INFORMATION
BANK NAME MASHREQ BANK

BANK ADDRESS Al Ghurair City, 339-C, AGC, Al Rigga Street, Dubai, UAE

BRANCH MASHREQ BANK

ACCOUNT NAME B AND E CONSULT - FZCO

SWIFT CODE BOMLAEAD

AE890330000019101197716 (AED)
IBAN ACCOUNT AE060330000019101197717 (USD)
AE760330000019101197718 (EUR)

EMAIL letstalkbiz@mashreqneobiz.com

TELEPHONE (+971) 4 4244550

fl
 BANK 3 INFORMATION
BANK NAME TRANSFERWISE

BANK ADDRESS RUE DU TRÔNE 100, 3RD FLOOR - BRUSSEL - 1050 ( BELGIUM)

ABA/SWIFT CODE TRWIBEB1XXX

ACCOUNT NAME B&E CONSULT LIMITED

ACCOUNT SIGNATORY BINKUNTE DIAKHATE

ACCOUNT NUMBER BE70967237384325

BANK OFFICER LESLIE S.

MAIL largetransfers@wise.com

BANK WEBSITE www.wise.com

CORRESPONDANT BANK JP MORGAN CHASE BANK

BANK ADDRESS MADISON AVENUE 383, 10179 NEW YORK (USA)

ABA/SWIFT CODE CHASUS33XXX

BANK WEBSITE www.jpmorganchase.com

BANK 4 INFORMATION
BANK NAME STANDARD BANK

BANK ADDRESS JOHANNESBURG BRANCH 000205 ( SOUTH AFRICA)

ABA/SWIFT CODE SBZAZAJJ

ACCOUNT NAME BE CONSULT SA (PTY) LTD

ACCOUNT NUMBER 10220210215

BANK OFFICER Mr. Ashveer Dookhi

BANK OFFICER MAIL ashveer.Dookhi@standardbank.co.za

BANK OFFICER TEL Tel +2710 824 2922

BANK WEBSITE www.standardbank.co.za

I hereby swear under the full penalty of perjury that the information provided herein is both true
and accurate. I am in control of the assets stated about and have signatory authority on the
aforementioned bank account and have full authority to execute all contracts and agreements
relating to pleading the assets for a loan. The funds are in full compliance with the anti-money
laundering policies set forth by the Financial Actions Task Force (FATF) 6/01. All Statement made
herein are under penalty of perjury and with my full responsibility so stated on this day.

1 . PARTNER : Mr KIBONGE PATRICK MOHAMED (50%)

NAME KIBONGE

SURNAME PATRICK MOHAMED

NATIONALITY BELGIUM

PASSPORT N° GA8016834

DATE OF ISSUE 3 NOVEMBER 2022

DATE OF EXPIRE 2 NOVEMBER 2029

COUNTRY OF RESIDENCE UAE - DUBAÏ

DATE OF BIRTH (PLACE) 05 DECEMBER 1983 (NIVELLES - BELGIUM)

EMAIL PATRICK.KIBONGE@B-ECONSULT.COM

TELEPHONE 00971509787247 - 0033767367172

SIGNATURE

ONLY FOR ONLY FOR

CIS USE CIS USE
I hereby swear under the full penalty of perjury that the information provided herein is both true
and accurate. I am in control of the assets stated about and have signatory authority on the
aforementioned bank account and have full authority to execute all contracts and agreements
relating to pleading the assets for a loan. The funds are in full compliance with the anti-money
laundering policies set forth by the Financial Actions Task Force (FATF) 6/01. All Statement made
herein are under penalty of perjury and with my full responsibility so stated on this day.

2 . GENERAL MANAGER : Mr BINKUNTE DIAKHATE (50%)

NAME DIAKHATE

SURNAME BINKUNTE

NATIONALITY FRENCH

PASSPORT N° 19FK82196

DATE OF ISSUE 9 DECEMBER 2019

DATE OF EXPIRE 8 DECEMBER 2029

COUNTRY OF RESIDENCE UAE - DUBAÏ

DATE OF BIRTH (PLACE) 06 AUGUST 1988 (MONTPELLIER - FRANCE)

EMAIL BEN.DIAKHATE@B-ECONSULT.COM

TELEPHONE 00971588552050 - 0033767052940

SIGNATURE

ONLY FOR ONLY FOR

CIS USE CIS USE
page # 1 / 1 pages