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1 1 CIS - EMB-Fullinfo

The document provides information about a company called Eurokredit Merchant Bank including the company name, address, registration number, representative, and bank account details. It also lists the documents included which are a passport and company registration certificate.

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0% found this document useful (0 votes)
637 views6 pages

1 1 CIS - EMB-Fullinfo

The document provides information about a company called Eurokredit Merchant Bank including the company name, address, registration number, representative, and bank account details. It also lists the documents included which are a passport and company registration certificate.

Uploaded by

rasool mehrjoo
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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CLIENT INFORMATION SHEET

(C.I.S.)

COMPANY INFORMATION:

COMPANY NAME: EUROKREDIT MERCHANT BANK S.R.L

Address: Al Jerozol Mske 94, Warsaw , Poland, 00807

Registration number: NA 999207


Represented by: Antonino Pane
Title: EXECUTIVE DIRECTOR/ CEO
ID number: YB7718139
Country of issue: Italy
Date of issuing: 15 Jan 2021
Date of expiry: 14 Jan 2031
E-mail: [email protected]
Account Name: EMB Antonino Pane

Account. No. : PL 902 490 000 500 004 000 428 071 40
Bank Name: Alior Bank
Swift: ALBPPLPWXXX
Bank address: Lopuszanska 38d Warsaw, 02-232 Poland
Bank officer: Malgorzata Bednanska
Bank Contact No.: +48 22 555 22 22/+48 22 55523 23
PASSPORT
COMPANY REGISTRATION CERTIFICATE

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