CILTrust International Ltd.

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?

3.1 If online need website address:

3.2 If brick & mortar need physical address:

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

5. Where is the management of the company located? 

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

6.1 If yes, Financial License type:

7. Will it be a Holding Company? 

8. If yes, where are the assets located? 

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

10. Will the company open a bank account? 

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

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

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

Leave this empty:

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Document name: Company Pre-Transfer In Pre-Filled
lock iconUnique Document ID: 5bd6d2892ef4f4ac4135779bbe9b903c34467107
Timestamp Audit
January 16, 2023 7:26 pm CSTCompany Pre-Transfer In Pre-Filled Uploaded by Jennine Hamilton - IP