Client'S Information Summary Sheet: United Arab Co. For Supplies
Client'S Information Summary Sheet: United Arab Co. For Supplies
Client'S Information Summary Sheet: United Arab Co. For Supplies
FOR SUPPLIES
General Supplies – Exporting – Elevators
C.R : 20905 – TAX FILE : 256-537-313
Medhat Hasanien St. No. 11 Emtedad Al-Aml – New Maadi - CAIRO - EGYPT -
Tel : +201062112913 - +201285774200 - +201144000648
E-Mail : [email protected] , [email protected]
www.united-arab.com
United Arab Co.
Date : January 15, 2022 Page | 2
Declaration: I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am
the signatory on the aforementioned bank account. All monies engaged in this transaction are derived from non-
criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering
Policies as set forth by the Financial Action task Force (FATF) 6/01.
COMPANY C.R
United Arab Co.
Date : January 15, 2022 Page | 4
United Arab Co.
Date : January 15, 2022 Page | 5
United Arab Co.
Date : January 15, 2022 Page | 6