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Company Pre - Formation Questionnaire

1. Proposed name of the company

2. What type of business will the company be engaged in?

3. If it plans to do business, will it be an online business or a brick and mortar?

Online

Brick & Mortar

4. If online, provide a website:

If brick and mortar, provide address:

5. If it plans to do business, where will the customers be located?

6. Please provide country and full physical address from where the business will be managed.

7. Which of the Company Status you want the Company to have?

Financial Services License in Belize

Local Company

Foreign Company

8. Will it be a Holding Company?

Yes

9. If yes to #8, will it be holding assets in Belize?

Yes

10. Will the company hold or own any Intellectual Property e.g. trademarks, copyrights etc.?

Yes

11. Will the company open a bank account?

Yes

12. Will the bank account be in Belize?

Yes

13. Will the company be associated with any other company, be a part of a structure or be affiliated with any other group of companies?

Yes

14. Will the associated companies be in Belize?

Yes

15. Kindly provide passport for Director, Shareholder and beneficial owner.

Director Passport

Shareholder Passport

Beneficial Owner Passport

Leave this empty:

Your legal name

Your email address

Please Confirm full name and signature.

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Timestamp

Audit

January 1, 2023 8:07 pm CST

Company Pre - Formation Questionnaire Uploaded by Jennine Hamilton - jenninebmct@gmail.com IP 191.97.84.102

January 1, 2023 9:50 pm CST

CILTrust International Inc - jenninebmct@gmail.com added by Jennine Hamilton - jenninebmct@gmail.com as a CC'd Recipient Ip: 190.197.117.87

January 1, 2023 9:52 pm CST

CILTrust International Inc - jenninebmct@gmail.com added by Jennine Hamilton - jenninebmct@gmail.com as a CC'd Recipient Ip: 190.197.117.87

January 1, 2023 9:56 pm CST

CILTrust International Inc - jenninebmct@gmail.com added by Jennine Hamilton - jenninebmct@gmail.com as a CC'd Recipient Ip: 190.197.117.87

January 1, 2023 10:17 pm CST

CILTrust International Inc - jenninebmct@gmail.com added by Jennine Hamilton - jenninebmct@gmail.com as a CC'd Recipient Ip: 190.197.117.87