---
type: court_doc
id: "court_ctb_1797_23"
court: "CTB"
case_no: "22-50073"
doc_number: 1797
doc_type: "EXHIBIT"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_ctb_1797_23"
json_url: "https://mubeitech.com/api/court/court_ctb_1797_23"
---
# Exhibit 23 র্য
> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。
## **Exhibit 23**
র্য
VISTRA T
## BRITISH VIRGIN ISLANDS
Form: DDBVI - P2
Due Diligence Verification of Identity Form for Individual Clients
The 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.
| | Name of Company: GLOBALIST INTERNATIONAL LIMITED |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|
| Nature of Business: (please 'v' as appropriate) | |
| (i) | V Investment Holding
C Consultancy
Import/Export |
| Trading | O Others (please specify):
C Manufacturing |
| | |
| (ii) Please provide a brief description of Company's business activities: Finance Investment, Management | |
| | Source of Funds: Assets of Beneficial Owner O Public Listing & V Borrowings/Loans |
| O Others (please specify) : | |
| Beneficial Owner / Applicant for Business | |
| (a) Full Name: | Guo Mei |
| (b) Business address: | Room 2106, Yardley Commercial Building, No 3 Connaught Road West, |
| | Sheung Wan, Hong Kong |
| | (c) Permanent Residential Address: 22 SOUTH BAY ROAD, LEVEL 1 (UNIT B1), HONG KONG |
| | |
| (d) Telephone: | 2160 0816 / 2160 0888 |
| (e) Fax: | 2160 0808 |
| (f) Email: | hk.company.secretary@gmail.com |
| (g) Date of Birth: | 1989-01-28 |
| (h) Nationality: | HONG KONG |
| (i) Occupation: | MANAGER |
| | Please attach: (1) a certified copy* of Current Passport or Identity Card; |
| and (2) One of the following: | |
| - Residential address proof (e.g. original or certified copy* of utility bill / bank statement); or | |
| - Reference from bank or qualified professional (see attached sample wording)
* Copy may be certified by Lawyer/CPA/Bank in the attached format | |
| I / We confirm that the above information is true and accurate, and you are authorised to supply any or all of such | |
| 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. | |
| Client Signature. | Print Name: Guo Mei |
| | 2017-07-04
Date: |
| | |
| | |
Please return this form and attachments to: Compliance Department Vistra Hong Kong 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
## CERTIFIED TRUE COPY
I, 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
wines 5
YU FIONA KA WING Barrister, Hong Kong SAR
