Attachment Microtalk Pro Forma

Microtalk Pro Forma

SUPPLEMENT submitted by Law Office of Edward Maldonado

Supplement

2016-04-27

This document pretains to ITC-T/C-20160420-00141 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2016042000141_1134933

                                      Before the
                        FEDERAL COMMUNICATIONS COMMISSION
                                 Washington, D.C. 20554

In the Matter of                                     )
                                                     )
Microtalk USA Inc.                                   )
(Licensee)                                           )
                                                     )
And                                                  ) File No.: ITC-214-20150219-00046
Microtalk UK Ltd.                                    ) FRN: 0024313108
FRN: 0025446626                                      )
(Transferor)                                         )
                                                     )
And                                                  )
Microtalk Group Holdings Ltd.                        )
FRN: 0025446667                                      )
(Applicant and Transferee)                           )
                                                     )
Application for Pro Forma Transfer Control of        )
International facilities-based and resale            )
Authority Pursuant to Section 214 of the             )
Communications Act of 1934, as amended.              )
____________________________________________________ )

               APPLICATION FOR PRO FORMA TRANSFER OF CONTROL
                               OF INTERNATIONAL AUTHORITY OF
                                        MICROTALK USA INC.




                   By and through its Attorney:
                   Edward A. Maldonado, Esq.
                   The Law Offices of Edward A. Maldonado, P.A.
                   2850 Douglas Road, Suite 303, Coral Gables, FL 33134
                   Tel: 305-477-7580 Fax: 305-477-7504 Direct Line 786-292-0459
                   E-mail: eam@maldonado-group.com www.maldonado-group.com




______________________________________________________________________________
                                                                         Page 1


                         TABLE OF APPLICATION CONTENTS

                                                                       Page
                                           PETITION

I.      INTRODUCTION                                                     4
II.     REQUEST FOR STREAMLINE PROCESSING                                5
III.    DESCRIPTION OF THE APPLICANTS & TRANSACTION                      6

        a. Microtalk USA Inc.                                            6
        b. Microtalk UK Ltd.                                             6
        c. Microtalk Group Holdings Ltd.                                 6

IV.     TRANSFER IN THE PUBLIC INTEREST                                  7
V.      47 C.F.R. § 63.12 INFORMATION                                    8
VI.     47 C.F.R. § 63.18 INFORMATION                                    9
VII.    CONCLUSION                                                       13
VIII.   VERIFCATION OF APPLICATION                                       14
IX.     CERTIFICATION OF APPLICANT – Microtalk UK                        15
X.      CERTIFICATION OF APPLICANT – Microtalk Group                     16
XI.     CERTIFICATION OF APPLICANT – Licensee                            17
XII.    DIAGRAM OF PRE-TRANSFER/POST TRANSFER OWNERHSIP                  18




______________________________________________________________________________
                                                                         Page 2


                                    Before the
                      FEDERAL COMMUNICATIONS COMMISSION
                               Washington, D.C. 20554

In the Matter of                                     )
                                                     )
Microtalk USA Inc.                                   )
(Licensee)                                           )
                                                     )
And                                                  ) File No.: ITC-214-20150219-00046
Microtalk UK Ltd.                                    ) FRN: 0024313108
FRN: 0025446626                                      )
(Transferor)                                         )
                                                     )
And                                                  )
Microtalk Group Holdings Ltd.                        )
FRN: 0025446667                                      )
(Applicant and Transferee)                           )
                                                     )
Application for Pro Forma Transfer Control of        )
International facilities-based and resale            )
Authority Pursuant to Section 214 of the             )
Communications Act of 1934, as amended.              )
____________________________________________________ )

                                           Application

Microtalk UK Ltd., a British and Wales limited company (“Transferor”) and sole stockholder of
Microtalk USA Inc. (“Licensee”), together with Microtalk Group Holdings Ltd., a British and
Wales limited company (“Applicant” and “Transferee”), herein collectively called the
"Applicants," hereby give notice of and request record of a pro forma transfer of control of
Microtalk USA Inc.’s international authority pursuant to Section 214 of the Communications Act
of 1934, as amended, 47 U.S.C. Section 214 et. al. (1982), and Section 63.18 of the Federal
Communication Commission's (hereafter called “Commission”) Rules, 47 C.F.R. Section 63.18,
in order to provide global or limited international facilities-based and resale services between the
United States and international points, under a new corporate holding structure. In support of
this application, the Applicants state as follows:


   I.        INTRODUCTION: Summary of the Contemplated Pro Forma Transfer

The Licensee is a telecommunications carrier that provides international telecommunications
services pursuant to authority by the Commission under ITC-214-20150219-00046. Microtalk

______________________________________________________________________________
                                                                         Page 3


USA provides both international telecommunications services to the public. Licensee has
operated since September 30, 2015. Shares of the Licensee are held by Transferor, who in turn
is held by beneficial owners who are citizens of the United Kingdom.1 Microtalk UK Ltd. and
its beneficial owners now seek to re-organize the structure of their holdings in the
telecommunications sector under a corporate structure wherein all stock of the Licensee will be
transferred to a holding company, Transferee Microtalk Group Holdings Ltd, which would be
controlled by the exact same beneficial owners in the exact same percentages as Transferor
Microtalk UK Ltd presently holds. The purpose of the re-structure is to better distinctively
manage U.S. and European services as an organization. Post pro forma Transfer, the Licensee
will thereafter be operated as a subsidiary of the holding company Transferee Microtalk Group
Holdings Ltd. See “Post Pro Forma Transfer” structure diagram on page 18 of this Application.
The transfer contemplated will not affect Licensee’s existing:


           1.) Control structure wherein the present beneficial owners may appoint more than 50
               percent of the board of directors of the Licensee;

           2.) The present beneficial owners’ control to appoint, promote, demote, or fire senior
               executives controlling the daily activities of the Licensee;

           3.) The present beneficial owners’ existing ability to play an integral role in major
               management decisions of the Licensee;

           4.) The present beneficial owners’ existing ability to receive monies or profits from the
               facilities’ operations; or

           5.) The present beneficial owners’ existing use of all of Licensees facilities and
               equipment.2

Insofar as the transfer contemplated is non-substantive and pro forma in nature, the applicants
desire streamline treatment of this application. Transferor and its beneficial owners have recently
been granted authority by the Commission, and have been reviewed by Team Telecom in that
process. There have been no changes to information of the beneficial owners or the Transferor
since that time, Furthermore, the result of this pro forma transfer will not affect the daily
operations of the Licensee, discontinue or impair existing services, or affect any other continuing
obligations to customers, other carriers or consumers of service.


1
    See Application for International Authority File No.: ITC-214-20150219-00046 (TT 15-8).
2
    See 47 CFR §§ 63.04(d), 63.24(d).
______________________________________________________________________________
                                                                         Page 4


Applicant Microtalk UK Ltd. presently holds one hundred percent (100%) of outstanding stock
of the Licensee, Microtalk USA, Inc., a Florida corporation.                          Microtalk UK Ltd. and its
beneficial owners have been previously been approved by the Commission under the Licensee’s
original application.3 The present beneficial owners of Applicant Microtalk UK Ltd. hold one
hundred percent (100%) of membership units of Transferee, Microtalk Group Holdings Ltd, a
British and Wales limited company. Transferee, Microtalk Group Holdings Ltd, is a company
held by the beneficial owners for investment and itself does not, and will not, provide
international telecommunications services. Microtalk Group Holdings Ltd is not affiliated with
any foreign carrier in a destination market that is dominant, nor does it have an affiliation with
any dominant U.S. carrier whose international switched services it seeks authority to resell.
Microtalk Group Holdings Ltd. as a result of the contemplated transaction will hold 100% of
Microtalk UK Ltd., a non-dominate telecommunications carrier in the United Kingdom, that
would be classified as a foreign carrier under 47 C.F.R. § 63.09(d). The result of this transaction
is that Microtalk UK Ltd. and Microtalk USA, Inc. would be affiliated carriers under the control
of Microtalk Group Holdings Ltd. by definition of 47 C.F.R. § 63.09(e), but Microtalk USA, Inc.
shall be otherwise non-dominant under 47 C.F.R. § 63.10.4


The Licensee provides underlying carrier services and resold carrier service throughout the
United States, but primarily in the states of Florida.                          By granting this application, the
Commission will serve the public interest, convenience and necessity by promoting competition
in the international services market as well as such services in the states of Florida. Competition
will continue to benefit U.S. consumers with this pro forma transfer by maintaining service
options and lowering prices. Thus, the public interest will be served by the grant of this
Application for Pro Forma Transfer of Control.

       II. Request for Streamlined Processing as to Transferor and the Transferee

As related to Transferor (Microtalk UK) and the Transferee (Microtalk Group), the Applicants
respectfully submit that this Application is eligible for streamlined processing pursuant to the
Commission's Rules, found at 47 C.F.R. § 63.12(a). This Application is eligible for streamlined
processing pursuant to Section 63.03(b)(2)(i) because, immediately following the transactions: (1)
3
    Id at Note 1.
4
    In Response to Questions 14 and 16 of the Pro Forma Transfer Application.
______________________________________________________________________________
                                                                         Page 5


No applicant or its affiliate(s), as defined in Section 3(1) of the Communications Act (hereafter
called “Affiliates") combined shall hold a ten percent (10%) or more share of the interstate and/or
interexchange market; and (2) the Applicants nor their Affiliates are, or will be, dominant with
respect to any service before or after the transaction.5

In support of this Application, Applicants provide the following information:

II.         Description of the Applicants

            A.        Microtalk USA Inc. (“Licensee”)

            The Licensee, Microtalk USA Inc., is a Florida corporation operating from the State of
            Florida and provides global facilities based and resold international telecommunications
            services to the public pursuant to 47 U.S.C § 214 et. al. under Commission Authority
            ITC-214-20150219-00046.               Licensee is a non-dominant carrier under 47 CFR Section
            63.03(b)(2)(i).

            B.       Microtalk U.K. Ltd. ("Transferor")

            Transferor, Mircotalk UK Ltd. (“Microtalk UK”) is a British and Wales Limited
            Company domiciled at 4th Floor, West World, West Gate Ealing, London W5 1DT
            United Kingdom for purposes of this Application. Microtalk UK presently holds one
            hundred percent (100%) of Licensee’s outstanding equity and stock. Microtalk UK is a
            licensed and registered provider of VoIP and telecommunication services in the United
            Kingdom, under UK law and regulation. Microtalk UK is a non-dominant carrier in the
            UK and is not affiliated with any company holding a dominant position in any
            international market6. Under the contemplated Transfer, Microtalk UK will transfer its
            full equity interest in the Licensee to Transferee Microtalk Group for organizational
            purposes. This stock of Microtalk UK in the Licensee will be transferred and no
            payment to Microtalk UK will result under this transaction. Thereafter, Licensee will be
            structured under the holding company Microtalk Group under the control of the present

5
  This Application satisfies the criteria for streamlined processing pursuant to Section 63.12(a) of the Commission’s rules,
because none of the provisions of Section 63.12(c) of the Commission’s rules, that prevent streamlined treatment, apply to the
proposed Transaction. No Applicant (Licensee, Transferor or Transferee) is affiliated with a foreign carrier in a destination
market, nor do any have an affiliation with a dominant U.S. carrier whose international switched or private line services it seeks
authority to resell. Pursuant to Section 63.12(a) of the Commission’s rules, the Commission should deem this Application granted
on the 15th day after the date of the public notice listing this Application as accepted for filing.
6
    Response to Question 15 of the Application.
______________________________________________________________________________
                                                                         Page 6


        beneficial owners of Microtalk UK. See “Post Pro Forma Transfer” structure diagram on
        page 18 of this Application.


        C.      Microtalk Group Holdings Ltd. (“Transferee”)

        The direct owner of Microtalk UK Ltd. and Transferee, Microtalk Group Holdings
        Ltd., a British and Wales Limited Company domiciled at 4th Floor, West World, West
        Gate Ealing, London W5 1DT United Kingdom.               Microtalk Group is a holding
        company dedicated to global investment and the management of telecommunication
        services. Upon consummation of the Transfer, Microtalk Group will hold a 100%
        membership interest in the Licensee. Microtalk Group will hold all Board of Director
        appointments with voting rights equal to its equity position. Microtalk Group is 100%
        held by same beneficial owners as Microtalk UK.


III     Public Interest Considerations:

The Applicants believe that the added competition the Transaction contemplated and this

Transfer of Control will bring to the market will benefit the consumers of United States-

international telecommunications services, and specifically those in the State of Florida and in

territories where Microtalk USA Inc. presently provides services. This includes competitive

pricing of services and increased availability of a variety of innovative service options. Therefore,

grant of this Application will further the public interest.




______________________________________________________________________________
                                                                         Page 7


                                    Before the
                      FEDERAL COMMUNICATIONS COMMISSION
                               Washington, D.C. 20554

In the Matter of                                     )
                                                     )
Microtalk USA Inc.                                   )
(Licensee)                                           )
                                                     )
And                                                  ) File No.: ITC-214-20150219-00046
Microtalk UK Ltd.                                    ) FRN: 0024313108
FRN: 0025446626                                      )
(Applicant and Transferor)                           )
                                                     )
And                                                  )
Microtalk Group Holdings Ltd.                        )
FRN: 0025446667                                      )
(Transferee)                                         )
                                                     )
Application for Pro Forma Transfer Control of        )
International facilities-based and resale            )
Authority Pursuant to Section 214 of the             )
Communications Act of 1934, as amended.              )
____________________________________________________ )


                                   Application Attachment I.
                                (Information pursuant to 47 CFR § 63.12)

The following information is submitted, as required by 47 CFR § 63.12 of the Commission’s Rules, in
support of the Applicants’ request for pro forma transfer of Control of Microtalk USA’ authorization:

In Response to Question 9 of the Application: The Applicants respectfully requests streamline
processing pursuant to 47 CFR § 63.12 and certifies that:

           1. It is not affiliated with a foreign carrier in a destination market it seeks authority to serve;

           2. It has no affiliation with a dominant U.S. carrier whose international switched or private
              line services the Applicants or the Licensee seeks authority to resell, either directly or
              indirectly through the resale of another reseller’s services;

           3. It does not seek authority to provide switched basic services over private lines to a
              country for which the Commission has not previously authorized the provision of
              switched services over private lines.

           4. The Commission has not informed any Applicants or Microtalk USA in writing that this
              Application is not eligible for streamlined processing.




______________________________________________________________________________
                                                                         Page 8


                                     Before the
                       FEDERAL COMMUNICATIONS COMMISSION
                                Washington, D.C. 20554

In the Matter of                                     )
                                                     )
Microtalk USA Inc.                                   )
(Licensee)                                           )
                                                     )
And                                                  ) File No.: ITC-214-20150219-00046
Microtalk UK Ltd.                                    ) FRN: 0024313108
FRN: 0025446626                                      )
(Transferor)                                         )
                                                     )
And                                                  )
Microtalk Group Holdings Ltd.                        )
FRN: 0025446667                                      )
(Applicant and Transferee)                           )
                                                     )
Application for Pro Forma Transfer Control of        )
International facilities-based and resale            )
Authority Pursuant to Section 214 of the             )
Communications Act of 1934, as amended.              )
____________________________________________________ )


                             Application Attachment II.
                                 (Information pursuant to 47 CFR § 63.18)

The following information is submitted, as required by 47 CFR § 63.18 of the Commission’s Rules, in
support of Applicant‘s request for authorization:

47 CFR § 63.18(a): The names, addresses and telephone numbers of the Applicants are as follows:

                Licensee:
                Microtalk USA Inc.                               FRN: 0024313108
                1110 Brickell Ave. Suite 430K-68
                Miami, FL 33131
                Telephone: (305) 306-4364
                Attn: John M. Burton, Director

                Transferor:
                Microtalk UK Ltd.                                FRN: 0025446626
                4th Floor, West World, West Gate
                Ealing, London W5 1DT – United Kingdom
                Tel: (+44) 7974 144847
                Attn: John M. Burton, Managing Director




______________________________________________________________________________
                                                                         Page 9


                       Transferee:
                       Microtalk Group Holdings Ltd.                  FRN: 0025446667
                       4th Floor, West World, West Gate
                       Ealing, London W5 1DT – United Kingdom
                       Tel: (+44) 7974 144847
                       Attn: John M. Burton, Manager


       47 CFR § 63.18(b): Jurisdiction of Persons and Organizations

                    (1) Licensee: Microtalk USA Inc. is a Corporation incorporated under the laws of the
                        State of Florida.

                    (2) Transferor: Microtalk UK Ltd. is a Limited Company formed under the laws of the
                        England and Wales.

                    (3) Transferee: Microtalk Group Holdings Ltd. is a Limited Company formed under the
                        laws of the England and Wales.


48 CFR § 63.18(c): Correspondence concerning this application should be sent to:

            For: Microtalk USA Inc.                           With Copy to: Edward A. Maldonado, Esq.
            4th Floor, West World, West Gate                  Maldonado Law
            Ealing, London W5 1DT – United Kingdom            2850 Douglas Road Suite 303
            Tel: (+44) 7974 144847                            Coral Gables, FL 33134
            Attn: Mr. John M. Burton, Managing Director       Tel: 305-477-7580 Fax: 305-477-7504
                                                              E-mail: eam@maldonado-group.com
                                                              on behalf of Microtalk USA, Microtalk UK,
                                                              & Microtalk Group.
            For: Microtalk UK Ltd.
            4th Floor, West World, West Gate
            Ealing, London W5 1DT – United Kingdom
            Tel: (+44) 7974 144847
            Attn: Mr. John M. Burton, Managing Director.

            For: Microtalk Group Holdings Ltd.
            4th Floor, West World, West Gate
            Ealing, London W5 1DT – United Kingdom
            Tel: (+44) 7974 144847
            Attn: Mr. John M. Burton, Managing Director.


In Response to Questions 14, 15 and 16 of the Application:

47 CFR § 63.18(d): Microtalk USA Inc. has previously received authority under Section 214 of the
Act.7 Applicant Microtalk UK is the only stockholder in the Licensee and it as well as its owners have
been previously approved by the Commission as owner of the Licensee. Microtalk Group. has not
received previous authority from the Commission under Section 214 of the Act.

7
    Id at Note 1.
______________________________________________________________________________
                                                                        Page 10


47 CFR § 63.18(e): Applicants request approval for global or limited facilities-based and resale services
under Section 214 of the Act and pursuant to the terms and conditions of Section 63.18(e)(1) and (e)(2) of
the Commission's Rules. Applicant is not applying for authority to acquire facilities or to provide services
not covered by paragraphs (e)(1) through (e)(3) of Section 63.18. Applicant is not seeking facilities-
based authority under paragraph (e)(4) of Section 63.18.

47 CFR § 63.18(g): Applicants will use previously authorized facilities to provide the services requested
by the Application. Applicants are excluded from environmental assessment pursuant to Section 1.1306
of the Commission's Rules, specifically 47 C.F.R. § 1.1306.

CFR § 63.18(h): Following the completion of the pro forma transfer between the Applicants the
information regarding the 10% or greater direct or indirect owners of Microtalk USA Inc. shall be as
follows:

Name:                            Microtalk Group Holdings Ltd.
Address:                         4th Floor, West World, West Gate Ealing, London W5 1DT, U.K.
Telephone:                       (+44) 203 630 1100
Ownership Percentage:            100%
Citizenship:                     British and Wales Limited Company
Business:                        Telecommunications Investment and Management

Shareholder Microtalk UK Ltd. is a privately-held British Limited Corporation. The persons or entities
holding 10 percent or more of the interest of Microtalk UK Ltd. are as follows:

                Name:                            Mr. John Mark Burton
                Address:                         4th Floor, West World, West Gate
                                                 Ealing, London W5 1DT, U.K.
                Telephone:                       (305) 306 4364 and (+44) 203 630 1100
                Ownership Percentage:            16.7%
                Citizenship:                     British
                Business:                        Telecommunications


                Name:                            Ms. Jennifer Susan Burton
                Address:                         4th Floor, West World, West Gate
                                                 Ealing, London W5 1DT, U.K.
                Telephone:                       (305) 306 4364 and (+44) 203 630 1100
                Ownership Percentage:            16.7%
                Citizenship:                     British
                Business:                        Telecommunications




______________________________________________________________________________
                                                                        Page 11


                    Name:                                   Mr. Paul Josef Havel
                    Address:                                4th Floor, West World, West Gate
                                                            Ealing, London W5 1DT, U.K.
                    Telephone:                              (305) 306 4364 and (+44) 203 630 1100
                    Ownership Percentage:                   33.3%
                    Citizenship:                            British
                    Business:                               Telecommunications

                    Name:                                   Ms. Jayanta Ghosh
                    Address:                                4th Floor, West World, West Gate
                                                            Ealing, London W5 1DT, U.K.
                    Telephone:                              (305) 306 4364 and (+44) 203 630 1100
                    Ownership Percentage:                   33.3%
                    Citizenship:                            British
                    Business:                               Telecommunications



47 CFR § 63.18(i):           The Applicants, Microtalk UK Ltd., Microtalk Group Holdings Ltd., and
Microtalk USA, Inc., respectively certify that they are not affiliated with any foreign facilities-based
carriers or US dominant carriers.8 Microtalk USA, Inc. and Microtalk UK Ltd. shall be affiliated with
one another only by common holdings of Microtalk Group Holdings Ltd. and agree to dominant carrier
safeguards as found in 47 C.F.R. §10 (c) and (d).

47 CFR § 63.18(j): The Applicants, Microtalk UK Ltd., Microtalk Group Holdings Ltd., and
Microtalk USA, Inc., respectively certify that they do not seek to provide international
telecommunication services to any destination country for which any of the following are true:

                    1. They are not a foreign carrier in that country; or
                    2. They do not control a foreign carrier in that country; or
                    3. Any entity that owns more than twenty-five percent (25%) of Microtalk Group
                       Holdings Ltd., or the Licensee, or that will control the Licensee after transaction,
                       will control a dominant foreign carrier in that country.

47 CFR § 63.18(k):            Not Applicable.
47 CFR § 63.18(l):            Not Applicable.
47 CFR § 63.18(m):            Not Applicable.


47 CFR § 63.18(n): The Applicants and Microtalk USA, Inc. certify that they has not agreed and will
not agree in the future to accept any direct or indirect special concessions from a foreign carrier or

8
   In Response to Question 15 of the Application, this certification is qualified. Microtalk UK, Ltd. is a non-dominant
competitive international VoIP and telecommunications carrier licensed and registered under U.K. law and regulation.
International services offered by Microtalk UK Ltd. are obtained on a resold basis, as a resale carrier. Microtalk UK Ltd. is not a
terminating carrier in the U.K. All termination services performed by Microtalk UK Ltd. is provided on a resold basis with local
termination carriers. Upon consummation, it will be affiliated with no other carrier other than Microtalk USA.
______________________________________________________________________________
                                                                        Page 12


administration with regards to traffic or revenue flows between the United States and any foreign
countries the company is authorized to serve.


47 CFR § 63.18(o):      The Applicants certify that no party to this application has been denied federal
benefits pursuant to Section 5301 of the Anti-Drug Abuse Act of 1988.

47 CFR § 63.18(p): The Applicants respectively request Streamline Processing of this Application
pursuant to Section 63.12 of the Commission's Rules under 47 C.F.R. § 63.12.




                                          CONCLUSION
In conclusion of the foregoing Application and Attachments, the Applicants, by and through Bankim
Brahmbhatt, certify that all of the information in this application is accurate and correct. For these
reasons, respectfully requests that the Commission grant this application.


        Respectfully submitted,

        By: /s/ John M. Burton /s/
        Name: John M. Burton
        Title: Manager, Microtalk Global Holdings Ltd. (a British Limited company)



By and through their attorney:

                                    /s/_ Edward A. Maldonado__/s/
                                    Edward A. Maldonado, Esq.
                                    MALDONADO LAW GROUP
                                     2850 Douglas Road, Suite 303 Coral Gables, FL 33134
                                     Tel: 305-477-7580 Fax: 305-477-7504 Direct Line 786-292-0459
                                     www.maldonado-group.com




______________________________________________________________________________
                                                                        Page 13


                                      Before the
                        FEDERAL COMMUNICATIONS COMMISSION
                                 Washington, D.C. 20554

In the Matter of                                     )
                                                     )
Microtalk USA Inc.                                   )
(Licensee)                                           )
                                                     )
And                                                  ) File No.: ITC-214-20150219-00046
Microtalk UK Ltd.                                    ) FRN: 0024313108
FRN: 0025446626                                      )
(Transferor)                                         )
                                                     )
And                                                  )
Microtalk Group Holdings Ltd.                        )
FRN: 0025446667                                      )
(Applicant and Transferee)                           )
                                                     )
Application for Pro Forma Transfer Control of        )
International facilities-based and resale            )
Authority Pursuant to Section 214 of the             )
Communications Act of 1934, as amended.              )
____________________________________________________ )

                                Pro Forma Transfer Application
                                              VERIFICATION

I, John M. Burton, state that I am the Director of Microtalk USA, Inc.; that I am authorized to make this
Verification on behalf of the Applicants; that the foregoing filing was prepared under my direction and
supervision; and that the contents are true and correct to the best of my knowledge, information, and
belief.

I declare under penalty of perjury that the foregoing is true and correct.

Executed this April 7, 2016.


                         By: /s/ John M. Burton /s/

                         Name John M. Burton
                         Title: Director and President of
                         Microtalk USA Inc. (a Florida company)




______________________________________________________________________________
                                                                        Page 14


                        CERTIFICATION OF APPLICANT – Microtalk UK Ltd.

The undersigned hereby certifies, on behalf of Microtalk UK Ltd. with respect to the foregoing pro-forma
transfer application for Section 214 Authority that:

    1. Microtalk UK Ltd. is not affiliated with any dominant foreign carrier in any of the countries to which
        Microtalk USA Inc., proposes to provide service in the foregoing application.

    2. Microtalk UK Ltd. will comply with the terms and conditions contained in Section 63.21, 63.22 and 63.23
        of the Commission's Rules. 47 C.P.R. 63.21-.23

    3. Microtalk UK Ltd. has not agreed to accept special concessions directly or indirectly from any foreign
        carrier with respect to any U.S. international route where the foreign carrier possesses sufficient market
        power on the foreign end of the route to affect competition adversely in the U.S. market and will not enter
        into such agreements in the future

    4. Microtalk UK Ltd. is not subject to a denial of Federal benefits pursuant to Section 5301 of the Anti-Drug
        Abuse Act of 1988.

    5. The contents of the Application are true and correct to the best of my knowledge, information, and belief.

I declare under penalty of perjury that the foregoing is true and correct.

Executed this April 7, 2016.

                          By: /s/ John M. Burton /s/

                          Name John M. Burton
                          Title: Managing Director of Microtalk UK Ltd. (a British limited company)




______________________________________________________________________________
                                                                        Page 15


            CERTIFICATION OF APPLICANT – Microtalk Group Holdings Ltd.


The undersigned hereby certifies, on behalf of Microtalk Group Holdings Ltd. with respect to the
foregoing pro-forma transfer application for Section 214 Authority that:

    1. Microtalk Group Holdings Ltd. is not affiliated with any foreign carrier in any of the countries to which
        Microtalk UK Ltd. proposes to provide service in the foregoing application.

    2. Microtalk Group Holdings Ltd. by and through Microtalk UK Ltd. will comply with the terms and
        conditions contained in Section 63.21, 63.22 and 63.23 of the Commission's Rules. 47 C.P.R. 63.21-.23

    3. Microtalk Group Holdings Ltd. by and through Microtalk UK Ltd. does not seek to provide international
        telecommunications service to any destination where: (1) Microtalk UK Ltd. is a foreign caller in that
        country; (2) Microtalk UK Ltd. controls a foreign carrier in that country; (3) any entity that owns more than
        a 25% interest in Microtalk UK Ltd., or controls Microtalk UK Ltd., controls a foreign carrier in that
        country; or (4) two or more parties own, in the aggregate, more than 25% of Microtalk UK Ltd. and are
        parties to, or the beneficiaries of, a contractual relationship that affects that provision or marketing of
        international basic telecommunications services in the United States.

    4. Microtalk Group Holdings Ltd. has not agreed to accept special concessions directly or indirectly from any
        foreign carrier with respect to any U.S. international route where the foreign carrier possesses sufficient
        market power on the foreign end of the route to affect competition adversely in the U.S. market and will not
        enter into such agreements in the future

    5. Microtalk Group Holdings Ltd. is not subject to a denial of Federal benefits pursuant to Section 5301 of the
        Anti-Drug Abuse Act of 1988.

    6. The contents of the Application are true and correct to the best of my knowledge, information, and belief.

I declare under penalty of perjury that the foregoing is true and correct.

Executed this April 7, 2016.

                          By: /s/ John M. Burton /s/

                          Name John M. Burton
                          Title: Manager of Microtalk Group Holdings Ltd. (a British limited company)




______________________________________________________________________________
                                                                        Page 16


                         CERTIFICATION OF APPLICANT - LICENSEE

The undersigned hereby certifies, on behalf of Microtalk USA Inc., Inc. with respect to the foregoing pro-
forma transfer application for Section 214 Authority that:

    1. Microtalk USA Inc. is not affiliated with any foreign carrier in any of the countries to which Microtalk
        USA Inc. proposes to provide service in the foregoing application.

    2. Microtalk USA Inc. will comply with the terms and conditions contained in Section 63.21, 63.22 and 63.23
        of the Commission's Rules. 47 C.P.R. 63.21-.23

    3. Microtalk USA Inc. does not seek to provide international telecommunications service to any destination
        where: (1) Microtalk USA Inc. is a foreign caller in that country; (2) Microtalk USA Inc. controls a foreign
        carrier in that country; (3) any entity that owns more than a 25% interest in Microtalk USA Inc., or controls
        Microtalk USA Inc., controls a foreign carrier in that country; or (4) two or more parties own, in the
        aggregate, more than 25% of Microtalk USA Inc. and are parties to, or the beneficiaries of, a contractual
        relationship that affects that provision or marketing of international basic telecommunications services in
        the United States.

    4. Microtalk USA Inc. has not agreed to accept special concessions directly or indirectly from any foreign
        carrier with respect to any U.S. international route where the foreign carrier possesses sufficient market
        power on the foreign end of the route to affect competition adversely in the U.S. market and will not enter
        into such agreements in the future

    5. Microtalk USA Inc. is not subject to a denial of Federal benefits pursuant to Section 5301 of the Anti-Drug
        Abuse Act of 1988.

    6. The contents of the Application are true and correct to the best of my knowledge, information, and belief.
I declare under penalty of perjury that the foregoing is true and correct.

Executed this April 7, 2016.

                          By: /s/ John M. Burton /s/

                          Name John M. Burton
                          Title: Director and President of
                          Microtalk USA Inc. (a Florida company)




______________________________________________________________________________
                                                                        Page 17


                 DIAGRAM OF PRE-TRANSFER/POST TRANSFER OWNERHSIP

                                     Pre-Pro Forma Transfer


Mr. Paul Josef Havel       Ms. Jayanta Ghosh                     Ms. Jennifer Susan   Ms. Jennifer Susan
 33.3% Ownership           33.3% Ownership                             Burton               Burton
                                                                 16.7% Ownership      16.7% Ownership




                                          Microtalk UK Ltd.
                                               FRN: 0025446626




                                         Microtalk USA Inc.
                                        ITC-214-20150219-00046




                                    Post Pro Forma Transfer


Mr. Paul Josef Havel       Ms. Jayanta Ghosh                     Ms. Jennifer Susan   Ms. Jennifer Susan
 33.3% Ownership           33.3% Ownership                             Burton               Burton
                                                                 16.7% Ownership      16.7% Ownership




                                    Microtalk Group Holdings Ltd.
                                      Registered in England & Wales
                                            FRN: 0025446667

    100%   Ownership



                           Microtalk USA Inc.                    Microtalk UK Ltd.
                          ITC-214-20150219-00046                    FRN: 0025446626




______________________________________________________________________________
                                                                        Page 18



Document Created: 2016-04-28 09:07:27
Document Modified: 2016-04-28 09:07:27

© 2024 FCC.report
This site is not affiliated with or endorsed by the FCC