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:
MAZHARUL
Account Number:
120905690638
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
MAZHARUL ISLAM
swissCode:
9723035235102644
Date of Birth / Date of Incorporation:
03/06/1988
Actual Residence Address / Registered Office Address:
TAJPUR, ASHULIA, JIRABO-1341, DHAKA
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
699356995208
NID Number:
328 981 0529
Passport Number:
A13799642
Email:
mazharulislamr2025@gmail.com