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Client Information Sheet: Particulars

The document is a client information sheet for FEMA GMBH, detailing compliance with due diligence regulations and identity verification requirements. It includes particulars about the company, its representative H.E. Dr. Enrique de la Caridad Ângulo Borrero, and banking information. The document is signed by the representative, affirming the accuracy of the provided information.

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488 views4 pages

Client Information Sheet: Particulars

The document is a client information sheet for FEMA GMBH, detailing compliance with due diligence regulations and identity verification requirements. It includes particulars about the company, its representative H.E. Dr. Enrique de la Caridad Ângulo Borrero, and banking information. The document is signed by the representative, affirming the accuracy of the provided information.

Uploaded by

Dear Ghost
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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FEMA GMBH

DÜSSELDORF HEAD OFFICE, KÖNIGSALLEE 21/2340212


DÜSSELDORF
P.O. BOX 10 11 08 40002 DÜSSELDORF

CLIENT INFORMATION SHEET

In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking Commission
Circular of December 1998, and under the US Patriot Act of 2002, as amended in February 2003 concerning the
prevention of money laundering and 305 of the Swiss Criminal Code, the following information may be supplied
to banks and/or other financial institutions for purposes of verification of identity and activities of the Client
described before, and the nature and origin of the funds which are to be utilized. The foregoing is subject to
agreement by all parties to whom this information is provided that they are obligated to respect to privacy rights
of the Client and all individuals described herein, as well as the generally accepted professional standards
relating to the maintenance of confidential information, and to take all appropriate precautions to protect the
confidentiality of the information contained herein. This legal obligation shall remain in full force indefinitely
without restriction.

PARTICULARS:
Company Name: FEMA GMBH
Company Address: FELDSTRABE 5 D-998894 FRIEDRICHRODA OT ERNSTRODA - GERMANY
Registration Number: HRB 112713 AMTSGERICHT JENA 20 10 2015
Represented By: H.E. DR. ENRIQUE DE LA CARIDAD ÂNGULO BORRERO
Passport Nº: D000927
Country of issue: GAMBIA
Date of issue: DEC 26, 2023
Date of expiry: DEC 26, 2028

Name: H.E. DR. ENRIQUE DE LA CARIDAD ÂNGULO BORRERO


Nationality: GAMBIAN

Designation DIPLOMATIC - GAMBIA


Bank name HSBC TRINKAUS & BURKHARDT AG
Bank DÜSSELDORF HEAD OFFICE, KÖNIGSALLEE 21/2340212 DÜSSELDORF P.O.
address BOX 10 11 08 40002 DÜSSELDORF

Account Holder H.E. DR. ENRIQUE DE LA CARIDAD ANGULO BORRERO


Account 430508008
No. IBAN: DE94 3003 0880 0430 5080 08
BIC: TUBDDEDD
Account Signatory: H.E. DR. ENRIQUE DE LA CARIDAD ANGULO BORRERO
Bank Officer: MR. DIRK SHULZ
Bank Officer e-mail: [email protected]
FEMA GMBH
DÜSSELDORF HEAD OFFICE, KÖNIGSALLEE 21/2340212
DÜSSELDORF
P.O. BOX 10 11 08 40002 DÜSSELDORF

I hereby swear under penalty of perjury that the information provided herein this document
is accurate and true to the best of my knowledge.

Signed this DEC 26, 2024.

H.E. DR. ENRIQUE DE LA CARIDAD ÂNGULO BORRERO


Passport Nº: D000927
Issuing Country: GAMBIA
Issue Date: DEC 26, 2023
Expiration Date: D E C 2 6 , 2 0 2 8
FEMA GMBH
DÜSSELDORF HEAD OFFICE, KÖNIGSALLEE 21/2340212
DÜSSELDORF
P.O. BOX 10 11 08 40002 DÜSSELDORF

COLOR COPY OF PERSONAL IDENTIFICATION


FEMA GMBH
DÜSSELDORF HEAD OFFICE, KÖNIGSALLEE 21/2340212
DÜSSELDORF
P.O. BOX 10 11 08 40002 DÜSSELDORF

COMPANY REGISTRATION CERTIFICATE

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