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Cis-Winifredo M. Jicaine - Gotyme Bank Account

The document is a Client Information Sheet for Diamond Heights Development Corporation, detailing the company's registration, address, and representative information. It includes compliance with due diligence regulations and provides banking details for verification purposes. The representative, Winifredo M. Jicaine, is identified as the CEO and holds a bank account at Gotyme Bank.

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60 views4 pages

Cis-Winifredo M. Jicaine - Gotyme Bank Account

The document is a Client Information Sheet for Diamond Heights Development Corporation, detailing the company's registration, address, and representative information. It includes compliance with due diligence regulations and provides banking details for verification purposes. The representative, Winifredo M. Jicaine, is identified as the CEO and holds a bank account at Gotyme Bank.

Uploaded by

alberto.claudia03
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Diamond Heights Development Corporation

No. 0663 Gov. Carpio Street, Kumintang Ibaba, Batangas City


SEC No. A-199814290

CLIENT INFORMATION SHEET


In accordance with articles two (2) through five (5) of the Due Diligence Convention and
Federal Banking Commission circular of December 1998, concerning the prevention of money
laundering and Article 305 of the Criminal Code , the following information may be supplied
to banks and/or other financial institution for the purpose of verification of identity and
activities of the principal and the nature and origin of the funds that are to be utilized, all
parties have an obligation for professional discretion and to take all appropriate precaution to
protect the confidentiality of the information each holds in respect in full force and
effect at all times .

Name of Company: DIAMOND HEIGHTS DEVELOPMENT CORPORATION


NO. 0663 GOV. CARPIO ROAD, KUMINTANG IBABA,
Business Address:
BATANGAS CITY C_4200, PHILIPPINES
Registered Company: A-199814290

Country of Incorporation: PHILIPPINES

Residence Address: NATIONALHIGHWAY, TANAUN, LEYTE, PHILIPPINES

Name Representative: WINIFREDO MAS JICAINE

Title: CEO/CHAIRMAN/PRESIDENT/BOARD DIRECTOR

Passport Number: P1715484C

Passport Issued Date: SEPTEMBER 19, 2022

Passport Expiry Date: SEPTEMBER 18, 2032

Passport Place issued: MANILA, PHILIPPINES

BANK DETAILS

Bank Name: GOTYME BANK


FLOOR 30, ROBIMSONS CYBERSCAPE, GAMMA TOPAZAND
Bank Address: RUBY ROADS, SAN ANTONIO, ORTIGAS CENTER, PASIG
CITY, PHILIPPINES
SWIFT Code: GOTYPHMMXXX

Account Name: WINIFREDO M. JICAINE

Account Number: 0169-8132-5511

Card Number: 4601-8600-1443-1672

Signatory Name: WINIFREDO M. JICAINE


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Diamond Heights Development Corporation
No. 0663 Gov. Carpio Street, Kumintang Ibaba, Batangas City
SEC No. A-199814290

PASSPORT COPY

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Diamond Heights Development Corporation
No. 0663 Gov. Carpio Street, Kumintang Ibaba, Batangas City
SEC No. A-199814290

CERTIFICATE OF REGISTRATION

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Diamond Heights Development Corporation
No. 0663 Gov. Carpio Street, Kumintang Ibaba, Batangas City
SEC No. A-199814290

BANK DEBT CARD COPY

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