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https app.currencyfair.com business approval-letter

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Registration Confirmation
Your Business
CurrencyFair ID :
CF0719204
Registration Number
306947878
Business Name
UKGB LIMITED
Country of Incorporation
United Kingdom
Business Type
Limited
Registered Business Address
1 square canada
City/Town
Londres
Post/Zip Code
E145AB
Purpose of Account
Pay suppliers, Purchase/Sale of
Business Property, Investments
Business Sector
Financial Services or
Investment
Average Transaction size
€200,000+
Frequency of Use
2-3 times a day
Primary Currencies
EUR, GBP, USD
Romildo
Luciano Silvestre
Post/Zip Code
E145AB
Company Website
Primary Contact
Name
Mr
Residential Address
One square Canadá
City/Town
London
Position
Controlling Person
Email
attention.customers.db@europe.com
Phone Number
+44
Beneficial Owner
7490324157
Director
First Name
Romildo
First Name
Romildo
Surname
Luciano Silvestre
Surname
Luciano Silvestre
Date of Birth
1966-10-06
Date of Birth
1966-10-06
Residential Address
One square Canadá, London,
E145AB, United Kingdom
Residential Address
One square Canadá, London,
E145AB, United Kingdom
Position
Administractor
% Shareholding
50
Declaration
Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended and other similar legislation, CurrencyFair Limited is
obliged to identify and verify the identity of all Controlling Persons.
Please accept this instruction as authority to provide information and accept instructions to/from the Primary Contact or any additional Authorised
Person(s) named above who have the authority to act singly on behalf of the Company and in line with the Company’s rules and/or regulations.
We confirm that it is in order to accept and provide instructions and/or communications by e-mail, chat, or phone, as appropriate.
The Primary Contact and Authorised Person(s) will remain in force until otherwise communicated to CurrencyFair by the Primary Contact or Authorised
Person themselves or a Director/Officer of the Company.
Should these details change, we will advise you accordingly.
By signing this document you declare that the above information is an accurate description of the nature of our business and intended relationship with
you. Should these details change, we will advise you accordingly.
Primary Contact:
Name:
Position:
Authorised Signature:
Date:
We require the director's signature where the primary contact is not the named director.
Name:
Position:
Authorised Signature:
Date:
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