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Company Pre-Transfer In

1. What type of business is the company involved in?

2. If it does business, is it an online business or a brick and mortar?

Online

Brick 7 Mortar

3. If online need website address:

4. If brick & mortar need physical address:

5. If it does business, where are the customers from?

6. Where is the management of the company located?

7. Does the company have a financial license in Belize?

Yes

8. If yes, Financial License type:

9. Will it be a Holding Company?

Yes

10. If yes, where are the assets located?

11. Will the company hold any Intellectual Property e.g. trademarks, copyrights etc?

Yes

12. Will the company open a bank account?

Yes

13. If yes, where will the bank account be opened?

14. 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

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.

Draw your signature with your mouse, tablet or smartphone Clear

I agree that I am and I agree this is a legal representation of my signature for all purposes just the same as a pen-and-paper signature

I agree that I am and I understand this is a legal representation of my signature

Timestamp

Audit

January 5, 2023 2:46 am CST

Company Pre-Transfer In Uploaded by Jennine Hamilton - jenninebmct@gmail.com IP 191.97.84.102