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CIS La Cabine

The document is a client information sheet for LA CABINE LIMITED, detailing corporate, banking, and personal information of the client, Jared Ng Cong Yi. It includes compliance statements regarding anti-money laundering policies and the confidentiality of the information provided. The document is signed and dated March 19, 2025, affirming the accuracy of the information and the non-criminal origin of funds.

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75 views5 pages

CIS La Cabine

The document is a client information sheet for LA CABINE LIMITED, detailing corporate, banking, and personal information of the client, Jared Ng Cong Yi. It includes compliance statements regarding anti-money laundering policies and the confidentiality of the information provided. The document is signed and dated March 19, 2025, affirming the accuracy of the information and the non-criminal origin of funds.

Uploaded by

wandson.j.nascimento
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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LA CABINE LIMITED

UNTI 09 OF SHOP NO.3 GF/ YUE SUN MANSION 68-80 SECOND ST SAI YING PUN HONG KONG

CLIENT INFORMATION SHEET

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the
Federal Banking Commission Circular of December 1998, concerning the prevention of money
laundering, and Article 305 of the Swiss Criminal Code, the following information may be
supplied to banks and/or other financial institutions for the purpose of verification of identity
and activities of the investing Member, and the nature and origin of the funds that are to be
utilized. All parties have an obligation to respect professional secrecy and to take all
appropriate precautions to protect the confidentiality of the information each holds in respect
of the others’ activities. This legal obligation shall remain in full force and effect at all times.

CLIENT’S CORPORATE INFORMATION

Company Name : LA CABINE LIMITED


Company Address : UNIT 09 OF SHOP NO.3 GF/YUE SUN MANSION
68-80
SECOND ST SAI YING PUN HONG KONG
Date of Registration : 26 Jan 2015
Registration Number : 2196300
Domicile /Jurisdiction : HONG KONG

CLIENT’S BANKING INFORMATION

Bank Name : THE UNION BANK OF SWITZERLAND (UBS)

Bank Address : UBS SWITZERLAND AG, BÄRENGASSE 16, 8 0 0 1


ZÜRICH, SWITZERLAND
Account Name : LA CABINE LIMITED
Account Iban : CH02 0025 5255 1309 9101 M
SWIFT Code : UBSWCHZH80A
Bank Officer Name : TBA

CLIENT’S PERSONAL INFORMATION

Name – Middle & Last Name : NG CONG YI, JARED


Date and Place of Birth : 14 February 1989 SINGAPORE
Nationality : SINGAPOREAN
ID (NRIC) Number : S8909101B
Date of Issue of the ID (NRIC) : 25 Jun 2004
Expiry Date of the Passport : N/A
Title in the Corporation : DIRECTOR
LA CABINE LIMITED
UNTI 09 OF SHOP NO.3 GF/ YUE SUN MANSION 68-80 SECOND ST SAI YING PUN HONG KONG

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 ARE IN COMPLIANCE
WITH ANTI-MONEY-LAUNDERING POLICIES AS SET FORTH BY THE FINANCIAL ACTION TASK FORCE
(FATF) 6/01.

AGREED AND SIGNED THIS DATE 19th March, 2025 FOR


AND ON: LA CABINE LIMITED

Name: Mr. NG CONG YI, JARED


ID (NRIC) Number : 551092638
Nationality: SINGAPOREAN
Date of Issue: 25 Jun 2004
Date of Expiry: N/A
LA CABINE LIMITED
UNTI 09 OF SHOP NO.3 GF/ YUE SUN MANSION 68-80 SECOND ST SAI YING PUN HONG KONG

COPY ID (NRIC)
LA CABINE LIMITED
UNTI 09 OF SHOP NO.3 GF/ YUE SUN MANSION 68-80 SECOND ST SAI YING PUN HONG KONG

COMPANY CERTIFICATE
LA CABINE LIMITED
UNTI 09 OF SHOP NO.3 GF/ YUE SUN MANSION 68-80 SECOND ST SAI YING PUN HONG KONG

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