ar Mr. McDonald: Enclosed please find the updated application for permission to organize an International Banking Entity ("IRE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted t

NT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I. the undersigned Business Basics VI, LLC having been designated by Financial Strategy Group, Ltd. as resident agent of said company. upon whom service of weans may be mode In at suits arising against sod company In the Courts of the UNIed Stoles

Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereb

BIOGRAPHICAL AFFIDAVIT (International Banking Entity) Full Name and Address of Company (Do Not Use Group Names.) Financial Strategy Group, Ltd. In connection with the above-named company, I herewith make representations and supply information about myself as hereinafter set forth. (Attach a

LAW.COM This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Disdo

Executive Summary Financial Strategy Group, Ltd. (FSG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr

ear Mr. McDonald: Enclosed please fmd the updated application for permission to organize an International Banking Entity (`IBE") filed on behalf of Financial Strategy Group, Ltd. ("FSG"). FSG respectfully requests, in addition to a waiver of the employment requirement which is discussed in Appendix 11, that it be permitted t

LE Cr)! This correspondence shall serve as a supplement to the initial application for benefits under the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Discl