About this document

Crypto-Banking Compliance Info Sheet by amany mina is a document available to read on EtoBox.

The document is a Customer Information Sheet dated November 21, 2024, detailing the identity verification requirements for a banking contract. It includes information about the company DRAM AND RAM S.A., its CEO Fernando Covelo Casares, and confirms the accuracy of the provided details under penalty of perjury. The document also references compliance with Swiss regulations regarding money laundering prevention.

Author

amany mina

Language

EN