CTO

							                                                                                                                                                   CTO Form

      (A) Country of Incorporation                  [Please mark the appropriate box]

            Cyprus                 Bahamas                    Belize                        BVI                         Other
                                                                                                                          [Please specify]
      (B) Ready-Made (Shelf) or New Company                                 [Please mark the appropriate box]

                             Ready-Made                          New Company                                    Existing Company

            [If you select a Ready-Made Company you DO NOT need to complete sections (E) and (K) of this form]

      (C) Proposed Company Name
            [If you would like a New Company, please list three names in order of preference. If you would like a Ready-Made Company please choose one name from the
            attached list of Ready-Made Companies]

                              Choice 1:

                              Choice 2:

                              Choice 3:

      (D) Principal Object of the Company                                   [Please mark the appropriate box]

                 Holding                            Trading                                       Financial Services         Other
                                                                                                                                             [Please specify]

                 Investment                         Management Services                           Private Money

            Projected Annual Turnover:
            Please give detailed description of the intended activity of the Company:




      (E) Share Capital
            [In all jurisdictions, we have designed a Standard Company which is set up with the maximum share capital for the minimum payment on your behalf. If you
            would like to have our Standard Company please tick the box next to "Standard Company". Otherwise, please state the amount of the share capital you would
            prefer]

                        Standard Company                                                      Share Capital Amount:

      (F) Anonimity of Actual Shareholders
            [In most cases, anonymity of shareholders is essential for confidentiality and for tax planning purposes in the home country. If anonymity is desired, we may provide

            Nominee Shareholders with adequate safeguards. Please select "Yes" below to indicate your approval OR "No" to indicate your rejection]

                  Yes                                                  No


      (G) Actual Shareholders / Beneficial Owners
            [Please provide the Names, Addresses and Percentage Participation of the actual shareholders / beneficial owners of the proposed company]

       1. Full Name:                                                                                                                                                          %
                                               (Surname)                                      (Father's Name)                        (Forename)
            Address:
                                                 (Street and Number)                                     (Town/City)                                 (Country)

       2. Full Name:                                                                                                                                                          %
                                               (Surname)                                      (Father's Name)                        (Forename)
            Address:
                                                 (Street and Number)                                     (Town/City)                                 (Country)

       3. Full Name:                                                                                                                                                          %
                                               (Surname)                                      (Father's Name)                        (Forename)
            Address:
                                                 (Street and Number)                                     (Town/City)                                 (Country)


      (H) Anonymity of Actual Directors



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            [If you wish to maintain more privacy and confidentiality, it is advisable (in some jurisdictions) that Nominee Directors are appointed. Please select "Yes"
            below to indicate your approval, OR "No" to indicate your rejection]

                  Yes                                                   No

            [If you select "Yes" above you DO NOT need to complete Section (I) below]


      (I) Actual Directors                     [Please provide the details of the persons who will be the actual Company Directors]

       1. Full Name:
                                                (Surname)                                  (Father's Name)                                  (Forename)
            Address:
                                                  (Street and Number)                                 (Town/City)                               (Country)
            Nationality:

       2. Full Name:
                                                (Surname)                                  (Father's Name)                                  (Forename)
            Address:
                                                  (Street and Number)                                 (Town/City)                               (Country)
            Nationality:

       3. Full Name:
                                                (Surname)                                  (Father's Name)                                  (Forename)
            Address:
                                                  (Street and Number)                                 (Town/City)                               (Country)
            Nationality:

      (J) Company Secretary




            Full Name:
                                                (Surname)                                  (Father's Name)                                  (Forename)
            Address:
                                                  (Street and Number)                                 (Town/City)                               (Country)
            Nationality:

      (K) Registered Office and/or Agent
            [The Registered Office and/or Agent of the Company must be within the country of incorporation. As a result, we normally provide this service]



      (L) Bank Accounts
            [Please state below if you require any banking facilities to be arranged by our organization. Please note that we can open and manage bank accounts with
            various reputalbe banking institutions]

             i) Bank Name:                                                                       i) Credit Card Holder:
                 Acount Type:                                                                        Credit Card Type:
                 Currency:                                                                           Credit Card Limit:
                 Signatories:                                                                        Currency:

             ii) Bank Name:                                                                      ii) Credit Card Holder:
                 Acount Type:                                                                        Credit Card Type:
                 Currency:                                                                           Credit Card Limit:
                 Signatories:                                                                        Currency:

            iii) E-Banking, STRONGLY RECOMMENDED

                 [Please select "Yes" if you wish to have view-only access to your above stated accounts on the e-banking system of the bank]

                  Yes                                                   No


      (M) Principal
            [This is the main person (usually the main beneficial owner of the Company) who will give us instructions and with whom we will exchange correspondence.

            The Principal can be a legal entity but we need a contact person. Please use a separate Sheet of paper if you wish to appoint more than one Principal, but please

            clearly state the level of authorization and the type of instructions each Principal can give us]


            Full Name:
                                                   (Surname)                                     (Father's Name)                                (Forename)

            Mail Address:


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                                                (Street and Number)                                   (Town/City)                               (Country)

           e-mail address:                                                                          Tel No

                    Mobile                                                                         Fax No

            Authorisation Level:              Full                                 Other

            For Corporate matters please communicate:                 By Courier                     By Fax                By e-mail               By phone

            For Financial matters please communicate:                 By Courier                     By Fax                By e-mail               By phone

            Company Documents must be sent to the following address (if differs from the above):

            Mail Address:
                                                (Street and Number)                                   (Town/City)                               (Country)


                 Keep Corporate documents in the company file                              Keep Financial documents in the company file

      (N) Accounting and Auditing Services
            [In some jurisdicitons, there exist accounting and auditing requirements which the Company must adhere to. Although there are no audit requirements in many
            jurisdicitons (please contact one of our officers should you need clarifications on this issue), it is adbvisable that the Company keeps proper books of account.
            Please indicate your preference by marking the appropriate box below]

                 Please appoint an Accountant                                              Please appoint an Auditor

      (O) Declaration
            [Please proceed with the above instructions in accordance with your Standard Terms of Business and your Engagement Letter. I/We hereby accept the
            responsibility for the payment of the agreed initial and annual recurring fees in accordance with your Schedule of Fees. Furthermore, I/We understand that
            further communication may be required before the above matter is finalized]




         Date:                                                                                 Signature:
                                                                                                                         Beneficial owner

                                                              For Internal Use Only
            Agreed Fees                                                            Documents Accompaning this Form

            Incorporation fees                                                         Passport Copies                             Proof of Residence
            Annual fees
            Fiduciary fees                                                                 Bank reference                              Other Reference
                       Total fees
                                                                                            Client Profile                         Engagement Letter

                                                                                Fin Code:                                           Client Type:
            Other Information




                 Introducer's Signature                                                                      Compliance Officer Signature




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