SF Racing GmbH

KYC VerifiedPII Protected

Client Information Sheet · Deutsche Bank AG · October 12, 2024

HRB 11791Königstein im Taunus, GermanyEUR 25,000 Capital
Access Level: Read Only — Read-only access. All sensitive fields masked.

Account Status

Active

Risk Level

Low

IBAN Validation

Valid ✓

AML Compliance

FATF 6/01

Company Name
SF Racing GmbH
Legal Form
GmbH (Gesellschaft mit beschränkter Haftung)
Register Address
Dettweiler Str. 6A, 61462 Königstein im Taunus, Germany
Business Activity
Trading Company
Detailed Business Purpose
Purchase and sale of vehicles, deployment and rental of vehicles at motorsport events, implementation and consulting of motorsport events and marketing events in the motorsport sector (event promotion), customer vehicle support, technical development, collection and evaluation of driving dynamics data and their marketing
Share Capital
EUR 25,000.00
Formation Date
December 19, 2023
Register Number
HRB 11791
Registry Type
Handelsregister B (Commercial Register B)
Court
Amtsgericht Königstein im Taunus (Local Court Königstein)
Registry Retrieval Date
October 30, 2024 — 23:23
Number of Previous Registrations
1
Representation Rule
Single director represents alone; multiple directors: two together or one + Prokurist

Frank Werner Kewitz

Managing Director (Geschäftsführer) · Primary Signatory

Verified
Date of BirthCONFIDENTIAL
⛔ Access Restricted
Place of Birth
Burscheid
Nationality
German (Deutsch)
Gender
Male (M)
Height
178 cm
Eye Color
Blue (Blau)
Residence
Königstein im Taunus Falkenstein
Passport NumberRESTRICTED
⛔ Access Restricted
Passport CANRESTRICTED
⛔ Access Restricted
Issue Date
April 8, 2021
Expiry Date
April 7, 2031
Issuing Authority
Stadt Königstein im Taunus
Representation Authority
Individually authorized to represent; with authority to conclude legal transactions in the name of the company in their own name or as representative of a third party

Kewitz, Shasha

Managing Director (Geschäftsführer)

Date of BirthCONFIDENTIAL
⛔ Access Restricted
Residence
Königstein im Taunus
Representation Authority
Same as Frank Werner Kewitz

"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: October 12, 2024"

Signed By
Frank W. Kewitz
Date Signed
October 12, 2024

Compliance Frameworks Referenced

FATF 6/01Due Diligence Convention (Art. 2–5)Federal Banking Commission Circular (Dec 1991)Swiss Criminal Code Art. 305AML Policy Adherence
Primary SignatoryACTIVE

Frank Werner Kewitz

FUND AUTHORITYMANAGING DIRECTOR

German · Passport C5LWJ61RK (masked) · Expires Apr 7, 2031

Individually authorized · Sworn statement Oct 12, 2024

Fund Authority SignatoryLINKED

Ng Wee Lin

FUND AUTHORITYAUTHORIZED SIGNATORY
Full NameNg Wee Lin
NationalitySingaporean
Passport TypeOrdinary Passport (P)
Passport ExpiryMarch 15, 2029
Signatory RoleFund Authority Signatory
Authority ScopeFund Handling & Disbursement
Linked DocumentFund Authority Letter
Status
Verified

Passport image not stored — details entered manually per compliance policy. Verification via fund authority letter on file.

Drop compliance documents here or browse

Fund authority letters, signatory docs, KYC files · PDF, DOCX, PNG · Max 20 MB

SF_Racing_Fund_Authority_Letter_Oct2024.pdf

Fund AuthorityCLEARED284 KB·Oct 12, 2024 · 14:32by Steven Martin

Signatory_Authorization_FrankKewitz_2024.pdf

Signatory DocCLEARED156 KB·Oct 12, 2024 · 14:45by Compliance Officer

KYC_Verification_SFRacing_Deutsche_Bank.pdf

KYCCLEARED512 KB·Oct 30, 2024 · 09:10by Steven Martin

3

Total Documents

3

Compliance Cleared

0

Pending Review

Bank Name
Deutsche Bank AG
Bank Address
Ludwigstraße 8-10, 55116 Mainz, Germany
Account Name
SF Racing GmbH
Account NumberRESTRICTED
⛔ Access Restricted
IBANRESTRICTED
⛔ Access Restricted
BIC / SWIFT
DEUTDEFFXXX

Bank Officer

Name
Steven Martin
gkberatung.sued@db.com
+49 6131 203771

VALID IBAN

All checks passed · ibancalculator.com

Correct length for GermanyVALID
Bankleitzahl 50070010VALID
Account checksum (Method 63)VALID
IBAN checksumVALID

SEPA Services

SEPA Credit Transfer
SEPA Direct Debit
B2B
SEPA Instant Credit Transfer

Field Classification

PUBLICAll roles
INTERNALAnalyst+
CONFIDENTIALRM+
RESTRICTEDCompliance+

Document Metadata

Issued: October 12, 2024
Deutsche Bank AG, Mainz Branch
Confidential — Professional Secrecy
Subject to Due Diligence Convention
PII fields encrypted at rest · AES-256