CORPUS
PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE
SINGAPORE 048616
Date: January 22, 2023
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 original of
the funds which are to be utilized. The foregoing is subject to agreement by all parties to whom this
client and all individuals described herein, as well as the generally accepted professionals 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.
PERSONAL INFORMATION
COMPANY NAME: CORPUS PECUNIA CAPITAL PTE LTD
FIDUCIARY PAYMASTER REGISTRATION NUMBER: 1809766
REPRESENTED BY: MR. KRISTHIONO GUNARSO
PASSPORT NUMBER: E1382873 INDONESIA
DATE OF ISSUANCE: EXPIRATION: NOVEMBER 24, 2022 NOVEMBER 24, 2032
REPRESENTED BY: MR. CONGJUN ZOU
PASSPORT NUMBER: EF5930612 CHINA
DATE OF ISSUANCE: EXPIRATION: MAY 28, 2019 MAY 27, 2029
BUSINESS INFORMATION
COMPANY NAME: CORPUS PECUNIA CAPITAL PTE LTD
REGISTER ADDRESS: 1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
TAX NUMBER: 1809766 - 24 01 2014
REPRESENTED BY: MR. KRISTHIONO GUNARSO
REPRESENTED BY: MR. CONGJUN ZOU
ACTIVITY COMPANY FINANCIAL GROUP
CORPUS PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
CORPUS
PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE
SINGAPORE 048616
BANK INFORMATION
ZURICH
BANK NAME: CITIBANK (SWITZERLAND) AG
BANK ADDRESS: PRIME TOWER HARDSTRASSE 201, 8010 ZÜRICH
SWIFT CODE: CITICHZZ
GPI CODE CITICHZZ
ACCOUNT NAME CITIBANK SINGAPORE LIMITED
ADDRESS 8 MARINA VIEW #23-00 ASIA SQUARE TOWER 1. SINGAPORE 018960
ACCOUNT NO. 000010569984
IBAN CH8989095000010569984
ATT. IPB
FOR FURTHER CREDIT CORPUS PECUNIA CAPITAL PTE LTD
ACCOUNT NUMBER 0587690004
BANK OFFICER 1 NAME MR JUN LYN TAN
BANK OFFICER MAIL jun.lyn.tan@citibank.sg
BANK OFFICER TEL +6598168508
I hereby swear under the full penalty of perjury, that the information provided herein is both true and accurate.
I am in control of the assets stated above, and have signatory authority on the aforementioned bank account
and have full authority to execute all contracts and agreements relating to pleading the assets for a loan. The
funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force
(FATF) 6/01.
All Statements made herein are under penalty of perjury and with my full responsibility so stated on this day
the date: January 22, 2023
CORPUS PECUNIA CAPITAL PTE LTD
____________________________________________________________
MR. KRISTHIONO GUNARSO MR. CONGJUN ZOU
E1382873 INDONESIA EF5930612 CHINA
24 11 2022 28 05 2019
24 11 2032 27 05 2029
CORPUS PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
CORPUS
PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE
SINGAPORE 048616
PASSPORT COPY MR. KRISTHIONO GUNARSO
CORPUS PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
CORPUS
PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE
SINGAPORE 048616
PASSPORT COPY MR. CONGJUN ZOU
CORPUS PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
CORPUS
PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE
SINGAPORE 048616
REGISTER COMPANY
CORPUS PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
CORPUS
PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE
SINGAPORE 048616
CORPUS PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
CORPUS
PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE
SINGAPORE 048616
IBAN VALIDATION
CORPUS PECUNIA CAPITAL PTE LTD
1 RAFFLES PLACE #39-01 ONE RAFFLES PLACE SINGAPORE 048616
