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Client Information Sheet (Cis)

This document contains a client information sheet for Silue Kiyeli Ludovic, who is the exploitation and shipping manager of Youwoul Trading, an Ivorian company that trades tropical products. It provides personal details for Ludovic such as his name, nationality, passport information, date of birth, contact information, and place of birth. Company details for Youwoul Trading like the trade register number, tax account, mailing address, and brief corporate activity are also included. Banking coordinates for two accounts under Youwoul Trading at Société Générale Côte d’Ivoire and Banque Nationale d’Investisssement are listed as well.

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190 views

Client Information Sheet (Cis)

This document contains a client information sheet for Silue Kiyeli Ludovic, who is the exploitation and shipping manager of Youwoul Trading, an Ivorian company that trades tropical products. It provides personal details for Ludovic such as his name, nationality, passport information, date of birth, contact information, and place of birth. Company details for Youwoul Trading like the trade register number, tax account, mailing address, and brief corporate activity are also included. Banking coordinates for two accounts under Youwoul Trading at Société Générale Côte d’Ivoire and Banque Nationale d’Investisssement are listed as well.

Uploaded by

Cedric
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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CLIENT INFORMATION SHEET (CIS)

DATE : 12/01/2021

Note: The information requested herein is gathered and shall be


used in order to perform required financial due diligence and
compliance with applicable laws. The following information is
supplied for the purpose of verification of identify and activities of
the herein named Client/Depositor and the nature and origin of the
funds to be utilized. All parties have an obligation to respect
professional confidentiality 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.

PERSONAL INFORMATION OF THE CLIENT

Client / Full Name SILUE KIYELI LUDOVIC


Nationality IVOIRIENNE
Passport Number 16AK23039
Issued By S/D PAF
Issue Date 09/02/17
Expiration Date 08/02/22
Social Security Number (Medicare No:) if any 179010844448
LICENCES HELD (IF ANY)

Phone no. +225 21 32 75 92


Mobile no. +225 77 00 53 31
E mail address [email protected]
Skype address ludhoo
Date of Birth 13/09/1979
Place of Birth ABIDJAN

CLASSIFIED AND CONFIDENTIAL

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COMPANY INFORMATION

Company Name YOUWOUL TRADING


Trade register number CI-DAB-2017-B-207
Registered date 17-7-2017
Tax Account 1733398-G
Business Telephone +225 21 32 75 92
Mailing Address 11 BP 801 ABIDJAN 11
Email Address [email protected]
Brief Corporate Activity – or industry of work The trade of tropical products including rubber (cup
lump), cashew nuts, coffee, cocoa; the oil palm; the
coconut; roucou, the import and export of products
and various

I hereby swear under penalty of perjury that the information given above is accurate and true.
Any information, work or service conducted hereunder is that of a private transaction that is
exempt from the Securities Act and not intended for the general public but for Private Use Only.
SIGNATURE AND SEAL (electronic signature or original)

SIGNED ON THIS ………………………Tuesday, January 12, 2021

For and on behalf of: YOUWOUL TRADING


Signature

______________________________
Name : SILUE KIYELI LUDOVIC

CLASSIFIED AND CONFIDENTIAL

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Title : EXPLOITATION AND SHIPPING MANAGER
Company : YOUWOUL TRADING
Passport : 16AK23039
Country : IVORY COAST

BANKING COORDINATES FOR INDIVIDUAL OR COMPANY (THE BANKING INFO IS FOR


RECORD PURPOSES ONLY)

BANK NAME SGCI (Société Générale Côte d’Ivoire)


BANK ADRESS  01 BP 1355 Abidjan 01

CITY ABIDJAN
COUNTRY IVORY COAST
ACCOUNT NUMBER CI008-01111-011176184013 - 82
ACCOUNT NAME YOUWOUL TRADING
AUTHORIZED SIGNATORY YEDO JEAN LOUIS
BANK OFFICER 1 M. BALLIET ALAIN
BANK OFFICER 2

TELEFONE NUMBER   +225 20.20.12.34

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Title : EXPLOITATION AND SHIPPING MANAGER
Company : YOUWOUL TRADING
Passport : 16AK23039
Country : IVORY COAST

BANKING COORDINATES FOR INDIVIDUAL OR COMPANY (THE BANKING INFO IS FOR


RECORD PURPOSES ONLY)

BANK NAME BNI (Banque Nationale d’Investisssement)


BANK ADRESS  01 BP 670 Abidjan 01

CITY ABIDJAN
COUNTRY IVORY COAST
ACCOUNT NUMBER CI092-01001-005225210009 - 60
ACCOUNT NAME YOUWOUL TRADING
AUTHORIZED SIGNATORY YEDO JEAN LOUIS
BANK OFFICER 1 M. ESKIN JEAN-YVES ROLAND
BANK OFFICER 2

TELEFONE NUMBER +225 20 20 98 00

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