Contents of application to transfer domicile

(1) An application to transfer domicile must contain, (a) the date on which, and the jurisdiction where, the foreign limited liability company was formed, registered, organised, created or otherwise came into legal existence; (b) the name of the foreign limited liability (c) the name the foreign limited liability will be adopting upon re- domiciliation in Belize; (d) a declaration that the transfer of domicile has been approved by all necessary action of the 82 (e) the name and address of the limited liability company’s Registered Agent in Belize; (f) any other pertinent information required to be set forth in articles of organisation under section 20 of this Act; and (g) the amendments of its articles of organisation or their equivalent, that are to be effective upon filing the application to transfer (2) The limited liability company shall provide its registered agent with such information required for the purposes of ascertaining the identity of persons owning a beneficial ownership interest in it as required by the IFS Practitioners (Code of Conduct) Regulations, in Statutory Instrument No. 94 of 2001.