Dukascopy Bank
Dukascopy Swiss Bank
Route de Pré-Bois 20
1215 Geneva, Switzerland
DECLARATION OF IDENTITY OF THE BENEFICIAL OWNER(S)
In accordance with Article 27 of the Agreement on the Swiss banks' code of conduct...
Account Holder/Client:
NURUL
Account Number:
120905690238
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
MD NURUL ISLAM
swissCode:
9043085636767580
Date of Birth / Date of Incorporation:
01/01/1969
Actual Residence Address / Registered Office Address:
HAZI BROTHERS ROAD, NEW CHASARA JAMTOLA, NARAYANGANJ SADAR, NARAYANGANJ
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
847511746594
NID Number:
283 858 2944
Passport Number:
A09299451
Email:
nurulislam236668@gmail.com