{"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
C Consultancy
Import/Export |\n| Trading | O Others (please specify):
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)
* 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
future changes to the above information. | |\n| Client Signature. | Print Name: Guo Mei |\n| | 2017-07-04
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\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\n\n","body_zh":null,"key_entities":["Guo"],"ecf_references":[],"word_count":451,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-07 07:55:34"}