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:
TIPAN
Account Number:
120905690739
Account Type:
Corporate
Beneficial Owners
Last Name(s), First Name(s) / Swiss Name:
TIPAN CHANDRA DAS
swissCode:
9782200381460144
Date of Birth / Date of Incorporation:
26/02/1984
Actual Residence Address / Registered Office Address:
NalitaBari Sherpur
Country of Residence / Incorporation:
Bangladesh
Citizenship:
Bangladeshi
TIN Number:
Waiting
NID Number:
282 636 5021
Passport Number:
Waiting
Email:
tipenchandra065@gmail.com