{"id":"court_ctb_1797_23","court":"CTB","case_no":"22-50073","doc_number":1797,"sub_number":23,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 23 র্য","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 23**\n\nর্য\n\nVISTRA T\n\n## BRITISH VIRGIN ISLANDS\n\nForm: DDBVI - P2\n\nDue Diligence Verification of Identity Form for Individual Clients\n\nThe information below is required to comply with the Anti-Money Laundering Laws of the relevant jurisdiction, and to eliminate the risk that the legal operation of your company is affected in the future.\n\n|                                                                                                                                                                      | Name of Company: GLOBALIST INTERNATIONAL LIMITED                                   |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|\n| Nature of Business: (please 'v' as appropriate)                                                                                                                      |                                                                                    |\n| (i)                                                                                                                                                                  | V Investment Holding<br>C Consultancy<br>Import/Export                             |\n| Trading                                                                                                                                                              | O Others (please specify):<br>C Manufacturing                                      |\n|                                                                                                                                                                      |                                                                                    |\n| (ii) Please provide a brief description of Company's business activities: Finance Investment, Management                                                             |                                                                                    |\n|                                                                                                                                                                      | Source of Funds: Assets of Beneficial Owner O Public Listing & V Borrowings/Loans  |\n| O Others (please specify) :                                                                                                                                          |                                                                                    |\n| Beneficial Owner / Applicant for Business                                                                                                                            |                                                                                    |\n| (a) Full Name:                                                                                                                                                       | Guo Mei                                                                            |\n| (b) Business address:                                                                                                                                                | Room 2106, Yardley Commercial Building, No 3 Connaught Road West,                  |\n|                                                                                                                                                                      | Sheung Wan, Hong Kong                                                              |\n|                                                                                                                                                                      | (c) Permanent Residential Address: 22 SOUTH BAY ROAD, LEVEL 1 (UNIT B1), HONG KONG |\n|                                                                                                                                                                      |                                                                                    |\n| (d) Telephone:                                                                                                                                                       | 2160 0816 / 2160 0888                                                              |\n| (e) Fax:                                                                                                                                                             | 2160 0808                                                                          |\n| (f) Email:                                                                                                                                                           | hk.company.secretary@gmail.com                                                     |\n| (g) Date of Birth:                                                                                                                                                   | 1989-01-28                                                                         |\n| (h) Nationality:                                                                                                                                                     | HONG KONG                                                                          |\n| (i) Occupation:                                                                                                                                                      | MANAGER                                                                            |\n|                                                                                                                                                                      | Please attach: (1) a certified copy* of Current Passport or Identity Card;         |\n| and (2) One of the following:                                                                                                                                        |                                                                                    |\n| - Residential address proof (e.g. original or certified copy* of utility bill / bank statement); or                                                                  |                                                                                    |\n| - Reference from bank or qualified professional (see attached sample wording)<br>* Copy may be certified by Lawyer/CPA/Bank in the attached format                   |                                                                                    |\n| I / We confirm that the above information is true and accurate, and you are authorised to supply any or all of such                                                  |                                                                                    |\n| information for due diligence purposes to the Regulators if so requested by them. We also undertake to notify you of any<br>future changes to the above information. |                                                                                    |\n| Client Signature.                                                                                                                                                    | Print Name: Guo Mei                                                                |\n|                                                                                                                                                                      | 2017-07-04<br>Date:                                                                |\n|                                                                                                                                                                      |                                                                                    |\n|                                                                                                                                                                      |                                                                                    |\n\nPlease return this form and attachments to: Compliance Department Vistra Hong Kong 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong\n\n![](_page_2_Picture_1.jpeg)\n\n## CERTIFIED TRUE COPY\n\nI, the undersigned, hereby certify that this document is a true and complete copy of the original or a properly certified true copy of the original Dated 4 Jury 2017\n\nwines 5\n\nYU FIONA KA WING Barrister, Hong Kong SAR\n\n![](_page_2_Picture_6.jpeg)\n\n![](_page_3_Picture_0.jpeg)","body_zh":"证物 23\n\nVISTRA（瑞致达）\nBRITISH VIRGIN ISLANDS（英属维尔京群岛）\n\n表格：DDBVI - P2\n\n个人客户尽职调查身份核实表\n\n以下信息为遵守相关司法管辖区的反洗钱法律，并消除未来影响贵公司合法运营的风险所必需。\n\n公司名称：GLOBALIST INTERNATIONAL LIMITED\n\n业务性质：（请在适当位置勾选“v”）\n(i) [v] 投资控股\n[ ] 咨询\n进出口\n贸易 [ ] 其他（请注明）：\n[ ] 制造\n\n(ii) 请简要描述公司的商业活动：财务投资、管理\n资金来源：受益所有人资产 [ ] 上市及 [v] 借款/贷款\n[ ] 其他（请注明）：\n受益所有人 / 业务申请人\n(a) 全名：Guo Mei（郭美）\n(b) 办公地址：香港上环干诺道西3号亿利商业大厦2106室\n(c) 永久居住地址：22 SOUTH BAY ROAD, LEVEL 1 (UNIT B1), HONG KONG（香港南湾道22号1层B1室）\n\n(d) 电话：2160 0816 / 2160 0888\n(e) 传真：2160 0808\n(f) 电子邮箱：hk.company.secretary@gmail.com\n(g) 出生日期：1989-01-28\n(h) 国籍：香港\n(i) 职业：经理\n请附上：(1) 有效护照或身份证的核证副本*；\n以及 (2) 以下各项之一：\n- 居住地址证明（例如：公共事业账单/银行对账单的原件或核证副本*）；或\n- 银行或合资格专业人士的推荐信（见附录样本措辞）\n* 副本可由律师/注册会计师/银行按所附格式进行核证\n本人/我们确认上述信息真实且准确，并且若监管机构提出要求，您获授权为尽职调查目的向监管机构提供任何或所有该等信息。我们亦承诺将上述信息的任何未来变更通知您。\n客户签名。 打印姓名：Guo Mei（郭美）\n2017-07-04\n日期：\n\n请将本表及附件交回至：合规部 Vistra Hong Kong（瑞致达香港）香港铜锣湾希慎道33号利园一期19楼\n核证真实副本\n\n本人，即下列签署人，特此证明本文件是日期为 2017年7月4日 的原件或经妥善核证之真实副本的原件的真实且完整之副本。\n\n见证人\n\nYU FIONA KA WING（余嘉颖） 香港特别行政区大律师","key_entities":["Guo"],"ecf_references":[],"word_count":451,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:50:53"}