Bitfinex withdrawl bank details.

The Company is most likely a Dutch Company (Netherlands)
Rekeningnummer: is Account Number
Mededeling: Statement


A list of Dutch companies that have 'treasury management' in their name (at end)

Primary Target: (remains unconfirmed)
Treasury Management BV

Guido Kruithof

Notes:
ING - Previously worked at ING (remember bitfinex breifly had a bank account with ING)
Medical - Claims to advice dentists and pharmacists
Financial Products - 'Capital Guaranteed Products'......highly unlikely.


Domain details:
Domain name: treasury-management.nl
Status: active

Reseller:
PCextreme B.V.
Edisonweg 51
4382NV Vlissingen
Netherlands

Registrar: Registrar.eu

RegistrarInfo:
Kipstraat 3c5c
3011RR ROTTERDAM
Netherlands


Profile
Treasury Management was established in 1997 and provides independent financial (project) advice to private individuals and companies. The initiator is Guido Kruithof. He started his banking career as an investment adviser at ING BANK and RABOBANK for large private and professional investors. He was subsequently co-founder of a successful asset manager. Re-establishing a treasury department at LU in Dordrecht was another project. He also advised pharmacists and dentists in the field of cash management and organization. He then worked for Citigroup, the world's largest financial institution in derivatives trading, in the dealing room; he was one of the driving forces behind the marketing and internet program of the European warrants of Citigroup. He has already given many presentations and has written many a column on investing, risk management and portfolio management. He currently develops and develops and promotes high-quality capital guarantee products and he works as an independent financial adviser on capital issues. He regularly acts as an adviser to injured investors. He currently develops and develops and promotes high-quality capital guarantee products and he works as an independent financial adviser on capital issues. He regularly acts as an adviser to injured investors. He currently develops and develops and promotes high-quality capital guarantee products and he works as an independent financial adviser on capital issues. He regularly acts as an adviser to injured investors.




All Dutch companies "Treasury Management"
Brouwer treasury management
74054244
Springweg 420, 3511VZ, Utrecht,
Treasury Management B.V.
24279347
Prunuslaan 39, 3319HS, Dordrecht,
Acacia Treasury Management B.V.
67065627
Strawinskylaan 3127, 1077ZX, Amsterdam,
De Lange Treasury Management B.V.
37084391
Bruggensingel-Noord 5, 3823BA, Amersfoort,
Avery Dennison Treasury Management B.V.
57292256
Willem Einthovenstraat 11, 2342BH, Oegstgeest,
MU interim Treasury, Finance & Risk Management
74762338
Grasleeuwerik 19, 5658EG, Eindhoven,
Investment Management Services & Treasury Direct B.V.
62852280
Zandheuvel 52 B, 4901HW, Oosterhout,
JR Tax & Treasury Management Services B.V.
68586728
Noordeinde 16, 1131GA, Volendam,
Bennink & van Loon Treasury Management B.V.
32088858
Eschberg 23, 3825BG, Amersfoort,
C.Th. van der Werf Treasury-Management B.V.
13026529
Prinses Marijkestraat 1, 6045AK, Roermond,
Rosenkotter Treasury Services
28066921
Berg en Bos 8, 8051AL, Hattem,
MFR Treasury Services
71173536
Maaskade 155 A, 3071NP, Rotterdam,
Trésor Treasury Services
50286013
Nicolaas Witsenkade 14 C, 1017ZS, Amsterdam,
Interim Treasury Services
61942650
Voorstraat 94 a, 5334JW, Velddriel,
Van As Treasury
51818108
Bonifaciuslaan 199, 1216PM, Hilversum,
SNCY Treasury Services
34184735
Dr. M.L. Kingstraat 55, 1121CR, Landsmeer,
Treasury Advies Lechanteur
14101979
Michiels v Kessenichstr 7, 6261PD, Mheer,
Schrijnemakers Treasury Consultancy
67715567
Van Alphenstraat 40, 3581JD, Utrecht,
Treasury advies de Schrijver
59374187
Morgenster 3, 5931DV, Tegelen,
Treasury & Finance Consultancy
14634854
Recollectenweg 1, 6212CZ, Maastricht,