CLIENT INFORMATION SHEET
Full Name of Institution : OASIS TRADING AG
Registration Number : CHE-320.359.115
Date of Registration : 15th of May 2019
Domicile /Jurisdiction : Zug, Switzerland
Postal Address : 43 Baarerstrasse, 6300 Zug, Switzerland
Registration Address : SAA
Physical Address : SAA
Business Telephone Number : 0041 78 847 6076
Business Facsimile Number :
E-mail Address mj@oasis-group.ch
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal Banking
Commission Circular of December 1998, and under the US Patriot Act of 2002, as amended in February
2003 concerning the prevention of money laundering and 305 of the Swiss Criminal Code, the following
information may be supplied to banks and/or other financial institutions for purposes of verification of
identity and activities of the Client described below, and the nature and origin of the funds which are to
be utilized. The foregoing is subject to agreement by all parties to whom this information is provided
that they are obligated to respect the privacy rights of the Client and all individuals described herein, as
well as the generally accepted professional standards relating to the maintenance of confidential
information, and to take all appropriate precautions to protect the confidentiality of the information
contained herein, This legal obligation shall remain in full force indefinitely without restriction.
Corporate
Details of Signatory to Contract – Corporate & Individual
First Name : Matthew
Last Name : JOHNSON
Date and Place of Birth : 04/08/1966
Nationality : British
Passport Number : 538838720
Date of Issue of the Passport : 13/02/2017
Expiry Date of the Passport : 13/11/2027
Title Within the Corporation : CEO
Mobile Phone Number : +41 78 847 6076/ +44 78 9420 2342
Home Address : 43 Baarerstrasse , 6300 Zug , Switzerland
Telephone Number : +41 78 847 6076/ +44 7894 202342
Home Facsimile Number :
E-mail Address mj@oasis-group.ch
Do you speak English? : YES
Funds Available For Investment: .$3 Billion
Bank holding funds; Bank of America
1. Bank Information (Funds Location):
Name of Bank: Glarner KantonalBank
Bank Address:Hauptstrasse 21, 8750, Glarus, Switzerland
Account Name: Oasis Properties AG
Account No.: CH12 0077 3000 5729 5475 0
BIC (SWIFT-Code) GLKBCH22
Account Signature (s): Mr. Matthew Johnson
Bank officer name: Luca Rimini
Bank officer phone number:++41 55 646 73 86
Bank officer email: luca.rimini@glkb.ch
2. Bank: Deutsche Bank AG
Address: Treuhandkontenservice, Otto-Suhr-Allee 6-16, 10585 Berlin
Account name: Dr Borislav Chonkov/Oasis Capital AG US INC
TRUSTOR: OASIS CAPITAL AG US INC
IBAN: DE94 5007 0024 0701 9771 01
SWIFT/BIC: DEUTDEDBFRA
Bank Officer: MICHAELA MEIER
Telephone: 0049 30 34073737
The undersigned hereby swears with full legal responsibility that the
information provided herein is both accurate and true.
Signed and dated this 6th day of September 2024
By: OASIS CAPITAL AG
_______________________________
Mr. Matthew JOHNSON, CEO
Passport Number : 538838720, United Kingdom
Expiry Date : 13/11/2027
