ORDER FORM BELIZE INTERNATIONAL BUSINESS COMPANY

ACTIVITIES

Standard IBC documents include a general objects clause which is to engage in any act or activity that is not prohibited under any law for the time being in force in Belize, except that the company shall not carry on any banking, insurance, reinsurance or trust business and subject to specific limitations as set forth by the Belize International Business Companies Act. If, in addition to that, You wish to separately state or emphasise a particular activity, please specify here.

use standard wording of company activities

use specific wording of company activities, as specified below:

SHARE CAPITAL

The standard authorised share capital is $ 50`000.
The Government duties payable are as follows:
$ 100 for companies with authorised capital of up to $ 50`000.
$ 350 for companies with capital divided into no-par-value shares.
$ 1000 for companies with authorised capital exceeding $ 50`000.

Register USD 50`000 of share capital, divided into 50`000 shares.

Register USD of share capital divided into shares.

Register no-par-value capital divided into shares.

SHAREHOLDERS

Shareholder information is not registered by the Registry of Companies in Belize. However, such information must be registered and kept up-to-date by the Registered Agent. Services of Nominee Shareholder(s) are available.

Nominee Shareholder is required.

Issue / transfer shares to the following shareholders:
No of Shares:
Name:
Reg. Number:	(Only if corporate body)
Nationality:
Address:

If there is more than one shareholder, please fill the to indicate full information for each shareholder.

SECRETARY

This is an optional service.

A Company Secretary is responsible for keeping up-to-date the corporate registries (Registry of Directors and Registry of Shareholders), recording the corporate minutes and resolutions, co-signing corporate documents and mandates (for example, co-signing the bank account opening forms), preparing certified copies and excerpts from the corporate documentation.

Company Secretary is not required.

Appoint Secretary as provided by Fidelity Overseas Ltd.

Appoint the following as Company Secretary:
Full Name:
Address:
Nationality:

POWERS OF ATTORNEY

(!) ONLY IF the Professional Director has been selected, in order to enable some or all of the operational functions of the company to be carried out by the client, Powers of Attorney can be issued to the client or any other person(s) designated by the client. If You wish Powers of Attorney to be issued, please indicate here to whom.

Full Name:
Nationality:
Personal ID or passport number:

If there is more than one person to be appointed, please fill the to indicate full information for each person to be appointed.

CORPORATE SEAL

The Belize International Business Companies Act requires that each IBC has a Corporate Seal. The impression of the Seal must be kept by the Registered Agent of the IBC.

Please produce and provide the Corporate Seal.

We will obtain the Corporate Seal ourselves, and will provide You with its impression.

LEGALISATION OF DOCUMENTS

Most official organisations - like banks, business and property registrars, courts, government offices - usually require that all foreign documents be legalised by the Hague Convention 1961 ("Apostille") procedure. Therefore, it is recommended that company documents are notarised and legalised for international use by this procedure.

Please provide the following additional legalisation for the Company documents:

Original Certificate of Incorporation by Apostille.

Set of certified copies of primary documents by Notary and Apostille.

Power(s) of Attorney by Notary and Apostille.

Other     by Notary   by Apostille

DELIVERY

Please note that deliveries by courier can not be made to PO boxes. To order delivery by courier, a contact person and a contact telephone number must be indicated. Please note that deliveries by ordinary mail are not guaranteed against loss or damage, not trackable and their delivery timing can not be estimated with reliable certainty.

Please deliver the company documents:

by courier

by airmail

to CLIENT as indicated first in the next chapter

to the following recipient:
Full Name:
Contact telephone:
Full street address:

CLIENT

We are obliged by the law to know and be able to identify our client and the beneficial owner of the company. This information is only for our internal file and will be kept confidential at all times, subject to the applicable laws. This information is NOT part of any public record. We will consider the person(s) indicated in this field to be our client(s) and the beneficial owner(s) of the company hereby ordered. We will not take any further instructions in regards of this company from any other persons except the one(s) indicated here.

Full Name:
Nationality:
Residential address:
Telephone:
Fax:
Email:

(!) We will require a certified copy of passport (or other similar ID) and an original proof of address for each person indicated here. A proof of address is any recent document where the name and residential address of the person is indicated. A recent utility bill, landline telephone bill, credit card or bank statement or other similar document is suitable as a proof of address.

(!) Please also print the Terms & Conditions document. Please fill it with Your information, sign and return to us together with the copy of Your ID and the proof of address.

DUE DILIGENCE INFORMATION

(!) The following information will NOT be part of public record and will NOT be included in the incorporation documents of Your company. We are obliged by the law to request and have this information on our own file:

PLEASE STATE CLEARLY THE EXACT NATURE OF YOUR INTENDED BUSINESS Please be as specific as possible. General statements like "Trading in goods" will not be acceptable!

PLEASE LIST THE COUNTRIES OR GEOGRAPHICAL AREAS OF YOUR BUSINESS

DUE DILIGENCE DOCUMENTS

Upon proceeding with Your incorporation order, You will be contacted by our compliance manager and You will be asked to provide some documents proving Your identity and status. As we are required by the law to properly identify and know our clients, we are under obligation to ask this.

(!) All personal information and documents will remain confidential and will NOT become part of any public record.

DID SOMEONE REFER YOU TO US?

No

Yes
If Yes, who referred You to us?

I have read and agree to be bound by the standard Terms and Conditions of business of Fidelity Overseas Ltd (Belize).

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