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:
ALEYA
Account Number:
12090569043238
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
ALEYA KALAM
swissCode:
9758438021707989
Date of Birth / Date of Incorporation:
12/03/1985
Actual Residence Address / Registered Office Address:
C-34/4 EMANDIPUR, PO:SAVAR, SAVAR, DHAKA, PO:1340.
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
538071779504
NID Number:
193 947 7434
Passport Number:
A05254664
Email:
aleyak364@gmail.com