Scribd
Upload
456 views5 pages

Cis Receiver Tygan

The document is a Client Information Sheet (CIS) for TYGAN (PTY) LTD, detailing company and beneficiary information, including registration details, addresses, and banking information. It includes specifics about the representative, Mr. Guiseppe Foba, and the bank account held at Deutsche Bank. Additionally, it provides various identification and transaction codes relevant to the company's operations.

Uploaded by

امیر اسکندرزاد
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
456 views5 pages

Cis Receiver Tygan

The document is a Client Information Sheet (CIS) for TYGAN (PTY) LTD, detailing company and beneficiary information, including registration details, addresses, and banking information. It includes specifics about the representative, Mr. Guiseppe Foba, and the bank account held at Deutsche Bank. Additionally, it provides various identification and transaction codes relevant to the company's operations.

Uploaded by

امیر اسکندرزاد
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
You are on page 1/ 5

CLIENT INFORMATION SHEET (CIS)

(IPIP RECEIVER TYGAN)

The company TYGAN (PTY) LTD, registration: 2014 / 167844 / 07 ADDRESS: HINTERBERGSTRASSE
49 CH 6312 STEINHAUSEN, SWITZERLAND SUITE 210, PB X844, SILVERTON, PRETORIA,duly
represented by /MR. Mr. GUISEPPE FOBA

PARTY B / DEVELOPER:

BENEFICIARY NAME: TYGAN CO JENS ZABEL


COMPANY NAME: TYGAN (PTY) LTD
COMPANY ADDRESS: HINTERBERGSTRASSE 49 CH 6312 STEINHAUSEN,
SWITZERLAND SUITE 210, PB X844, SILVERTON, PRETORIA
COMPANY REG. NUMBER: 2014 / 167844 / 07
REPRESENTED BY: GUISEPPE FOBA
PASSPORT NUMBER: A047786857
PASSPORT ISSUE DATE: 26 JUNE 2015
PASSPORT EXPIRY DATE: 25 JUNE 2025
COUNTRY OF ISSUE: SOUTH AFRICA
BANK NAME DEUTSCHE BANK
BANK ADDRESS BRANCH NO. 708 OTTO VON GUERICKE STRASSE 12. 39104
MAGDEBURG. GERMANY
BENEFICIARY BANK SWIFT DEUTDEFFEEQ
CODE:
BENEFICIARY ACCOUNT TYGAN CO JENS ZABEL
NAME:
ACCOUNT NO. (IBAN) DE36 8107 0024 0332 4878 00
BANK OFFICER: MR. MARCO JETSCHIN
BANK OFFICER EMAIL: TBA
BANK TELEPHONE : TBA

IP INFORMATION
BENEFICIARY NAME: TYGAN CO JENS ZABEL
COMPANY NAME: TYGAN (PTY) LTD
COMPANY ADDRESS: HINTERBERGSTRASSE 49 CH 6312 STEINHAUSEN,
SWITZERLAND SUITE 210, PB X844, SILVERTON,
COMPANY REG. NUMBER: 2014 / 167844 / 07
REPRESENTED BY: GUISEPPE FOBA
PASSPORT NUMBER: A047786857
PASSPORT ISSUE DATE: 26 JUNE 2015
PASSPORT EXPIRY DATE: 25 JUNE 2025
COUNTRY OF ISSUE: SOUTH AFRICA
BANK NAME DEUTSCHE BANK
BANK ADDRESS BRANCH NO. 708 OTTO VON GUERICKE STRASSE 12. 39104
MAGDEBURG. GERMANY
BENEFICIARY BANK SWIFT DEUTDEFFEEQ
BIC 7LTWFZYICNSX8D621K86
EUROCLEAR NUMBER 77838 (Place of settlement = MGTCBEBEXXX)
DTC NUMBER 0573
EUROCLEAR CLEARSTREAM ACC: C67015 / Place of settlement CEDELULLXXX
DTC CLEARSTREAM DEUTDEFFCUS
EUROCLEAR SERVER MGTCBEBEXXX
DTC CLEAR STREAM NUMBER C67015
CLEARING CODE DEUT-HEBA37890672
CLEARING NUMBER PORTAL 4019 (7911)
RECEIVING SERVER IP 193.150.166.0/24/193.150.166.0/243
RECEIVING SERVER ID AS 8373
ACCOUNT NUMBER / IBAN: DE36 8107 0024 0332 4878 00
BENEFICIARY ACCOUNT TYGAN CO JENS ZABEL
NAME:
BANK OFFICER NAME: MARCO JETSCHIN
BANK OFFICER TEL.: +49 391 56 99 199
CLEARING HOUSE CODE: DEUT-HEBA37890672
GLOBAL SERVER IP: 193.150.166.1/443
GLOBAL SERVER ID: AS 8373
IDENTITY CODE: 27C DB FRDE 17BEN
ACCESS CODE DEUTB425454
REFERENCE NO.: DEUT997856743216
UNIQUE TRANSACTION NO. DEUT997856743216
(UTR):
REFERENCE NO.: 9986-0333-F9755-8897-DEUT997850743210
IMAD NO 160990216DEUTDEFFXXX886793
COMMON ACCOUNT NO.: 9472
IDENTITY CODE: 27C DB FRDE 17BEN
SORT CODE: 625 325 856
RECEIVING SERVER IP: AS 8373
PERMIT ARIVAL MONEY: SCF. 664M388RT667
CLIENT NAME TYGAN CO JENS ZABEL
USER NAME: 493069K1
USER ID: FGN470
COMMON SERVER IP 193.150.166.0/24
CLEARING HOUSE ACC DEUT-HEBA37890672
LOGON DOMAIN: DEUBA
LOGON SERVER: FRAESWDBEP 21
FARM NAME: FARM 42 OR 107
LOGIN FRAESWDBEP 21
WTS SERVER S020005635
PASSPORT COPY
CERTIFICATE OF INCORPORATION

You might also like