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:
MAMUN
Account Number:
120905690238
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
MD. AL MAMUN
swissCode:
9707309678008781
Date of Birth / Date of Incorporation:
10/12/1985
Actual Residence Address / Registered Office Address:
NalitaBari Sherpur
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
Waiting
NID Number:
597 481 6661
Passport Number:
waiting
Email:
mdalmamun9788@gmail.com