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DocuSign Envelope ID: 6ED8227BE0EB4539BE7116A8E71C8F31Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (BDD) V1.3Financial Institution Name:SIX clear Ltd. SwitzerlandLocation (Country)

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What is silk road capital becomes?

Silk road capital becomes refers to the form required to be filed by individuals or entities investing in projects related to the Belt and Road Initiative.

Who is required to file silk road capital becomes?

Any individual or entity that is investing in projects related to the Belt and Road Initiative is required to file silk road capital becomes.

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Silk road capital becomes can be filled out online through the designated government portal by providing information about the investment project and the investor.

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The purpose of silk road capital becomes is to track and monitor investments in projects related to the Belt and Road Initiative to ensure transparency and compliance with regulations.

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The information required to be reported on silk road capital becomes includes details about the investment project, the investor, the amount invested, and the expected returns.

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