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?
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?
8. If yes, Financial License type:
9. Will it be a Holding Company?
10. If yes, where are the assets located?
11. Will the company hold any Intellectual Property e.g. trademarks, copyrights etc?
12. Will the company open a bank account?
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?
15. Kindly provide passport for Director, Shareholder and beneficial owner.
Leave this empty:
Your legal name
Your email address
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Document Name: Company Pre-Transfer In
Agree & Sign