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Cis Matron GMBH 2025

The document is a client information sheet for Matron GmbH, detailing company and banking information necessary for identity verification and compliance with anti-money laundering regulations. It includes the company's address, represented by Mr. Shnyr Viktor, and banking details with Kreissparkasse Augsburg. Special instructions for transaction processing are also provided, emphasizing the need for prior appointment confirmation with the compliance officer.

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36 views3 pages

Cis Matron GMBH 2025

The document is a client information sheet for Matron GmbH, detailing company and banking information necessary for identity verification and compliance with anti-money laundering regulations. It includes the company's address, represented by Mr. Shnyr Viktor, and banking details with Kreissparkasse Augsburg. Special instructions for transaction processing are also provided, emphasizing the need for prior appointment confirmation with the compliance officer.

Uploaded by

aliceachristopher406
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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MATRON GMBH

WANKELSTRASSE 3, 86391- STADTBERGEN GERMANY

CLIENT INFORMATION SHEET


In accordance with the 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 which 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 hold

COMPANY NAME: MATRON GMBH


COMPANY ADDRESS: WANKELSTRASSE 3, 86391- STADTBERGEN
GERMANY
REPRESENTED BY: MR. SHNYR VIKTOR /Director
COMPANY REGESTRATION: HRB 30355
NATIONALITY: UKRAINE
PASSPORT NUMBER: PB 240860
DATE OF ISSUE: 28.MAR.2024
DATE OF EXPIRY: 28.MAR.2034
BANK NAME: KREISSPARKASSE AUGSBURG
BANK ADDRESS: MARTIN-LUTHER-PLATZ 5, AUGSBURG
SWIFT CODE: BYLADEM1AUG
BANK ACCOUNT NAME: MATRON GMBH
ACCOUNT IBAN: USDT/ERC-20 0x64Fd47a901E64B947ccD783d6749058626aAcE0B
BANK OFFICER NAME: MR. MICHAEL MATHE
BANK OFFICER PHONE: +49 0833 1609 41402
BANK OFFICER E-MAIL: [email protected]

INSTRUCIONS FOR MT103/202

Special Instructions: Do not logging in our IP address without confirming an appointment


with our compliance officer otherwise your transaction will be cancelled, and your IP
Address will be Block immediately

FOR AND BEHALF OF MATRON GMBH

-------------------------
Represented By: MR. SHNYR VIKTOR /Director
Passport Number: PB 240860
Date of Issue: 28.MAR.2024
Date of Expiry: 28.MAR.2034
Place of Issue: UKRAINE
Date: MART 18, 2025

Page 1 of 3
MATRON GMBH

RECEIVER PASSPORT COPY:

FOR AND BEHALF OF MATRON GMBH

-------------------------
Represented By: MR. SHNYR VIKTOR /Director
Passport Number: PB 240860
Date of Issue: 28.MAR.2024
Date of Expiry: 28.MAR.2034
Place of Issue: UKRAINE
Date: MART 18, 2025

Page:2 of 3
MATRON GMBH

RECEIVER’S CORPORATE LICENSED CERTIFICATE OF INCORPORATION:

FOR AND BEHALF OF MATRON GMBН

-------------------------
Represented By: MR. EDWARD DUARTE /Director
Passport Number: PB 240860
Date of Issue: 28.MAR.2024
Date of Expiry: 28.MAR.2034
Place of Issue: UKRAINE
Date: MART 18, 2025

Page:3 of 3

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