Investor Application

This form duly completed is submitted to:

ZTB CAPITAL LTD.
Clarence Thomas Building, P.O. Box 4649
Tortola, Road Town VG1110, British Virgin Islands
Email: investors@ztb.capital

Fields marked with an (required) are required

What is the investing entity? (required)

Individual or Joint Applicant Entity (eg. Company, Partnership, Trust)

Individual 1

To comply with applicable anti-money laundering laws and regulations and Know Your Customer policies and procedures, the applicant is required to provide the following information and documentation.

Account Holder Name (required)

Date of Birth (required)

Country of Birth (required)

Country of Citizenship (required)

Occupation of Investor (required)

Purpose of the Investment (required)

Net Worth (required)

2025 Annual Income (required)

Address (required)

Phone Number (required)

Email Address for Correspondence (required)

Due Diligence Documents

The list of due diligence documentation is not exhaustive and we may require further documentation or information in order to satisfy ourselves of the applicant's identity.

The legal system of the British Virgin Islands incorporates anti-money laundering laws and regulations in accordance with modern international best practice. We are registered in the BVI, and must therefore comply with the laws and regulations applicable in the jurisdiction. We are required to obtain and keep on file extensive documentation of the identity of each investor.

We apply simplified due diligence in cases where the applicant is from an approved country and the source of funds is deemed compliant and in the case where the applicant is a regulated financial institution subject to an equivalent anti-money laundering regime, either investing on behalf of itself or a third party (known as "Designated Bodies").

In the case where the applicant does not fall into a simplified or standard due diligence, we will apply enhanced due diligence on the applicant. Examples of enhanced due diligence scenarios include:

1) Politically Exposed Person ("PEP")

2) Possible match as a result of a sanction screening or adverse media report.

A certified copy of a valid passport (or national identity card, driver license, or government-issued identification with photograph) (required)

or drag files here.

Certified proof of current residential address dated within the last 12 months (which must match the address given for subscription) via an original or certified copy of recent bank statement or utility bill (mobile phone bills are not acceptable) (required)

or drag files here.

Certified Copy of Certificate of Incorporation, Formation, the Trust Deed, the Offering Memorandum or equivalent (required)

or drag files here.

A certified copy of a valid passport (or national identity card, driver license, or government-issued identification with photograph) for controlling person(s) of the investing entity.

or drag files here.

A certified copy of a valid passport (or national identity card, driver license, or government-issued identification with photograph) for signatories of the investing entity.

or drag files here.

By continuing you agree to our Investor Agreement, Terms, Privacy & Cookies policies and agree to employ ZTB Capital Ltd as an investment fiduciary.

I declare that the information provided in this form is, to the best of my knowledge and belief, accurate and complete. I undertake to advise the recipient promptly where any change in circumstances occurs which causes any of the information contained in this form to be inaccurate or incomplete.

I acknowledge that it is an offence to make a self-certification that is false in a material particular.

Typing your name is equivalent to your handwritten signature. By typing my signature and sending it via the internet, I acknowledge that I have read and understood all the information provided during the application process; that I intend ZTB and service providers to rely upon it; that I intend to be bound thereby; and that I understand and agree that my electronic signature is the equivalent of a manual written signature.

Signature (type Full Name) (required)

Date

Investor Application

Individual 1

Contact

Due Diligence Documents

Individual 1

Entity identification and Self-Certification

Controlling Person 1

Signatory 1