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750 Industrial Dr Clare, MI 48617 Office: 989.424.6644 Fax: 989.424.6688 office heintzpropane. Come CUSTOMER INFORMATIONCUSTOMER NAME: LAST / FIRST / MIDDLE INITIAL(BUSINESS NAME AND CONTACT IF APPLICABLE)DRIVERS

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How to fill out beneficial ownership information

How to fill out beneficial ownership information:

01

Gather the necessary documents: Before filling out the beneficial ownership information, gather the relevant documents such as identification documents, proof of address, and any other required paperwork.

02

Identify the beneficial owners: Determine who the beneficial owners of the entity are. Beneficial owners are individuals who ultimately own or control the entity and have a significant influence over its operations or decision-making.

03

Provide accurate information: Fill out the beneficial ownership form accurately and truthfully. Include details such as the full name, date of birth, address, and percentage of ownership for each beneficial owner.

04

Verify the information: Double-check the information provided to ensure its accuracy. Inaccurate or incomplete information may lead to delays or complications in the processing of the beneficial ownership information.

05

Submit the form: Once the form is completed and verified, submit it to the appropriate authority or organization as specified. Follow the instructions provided to ensure proper submission.

Who needs beneficial ownership information:

01

Financial institutions: Banks and other financial institutions are required to collect and maintain beneficial ownership information as part of their regulatory obligations. This helps to prevent money laundering, fraud, and other illicit activities by ensuring transparency in the ownership structure of their clients.

02

Government agencies: Various government agencies may require beneficial ownership information for regulatory compliance purposes. This could include tax authorities, anti-corruption agencies, or regulatory bodies overseeing specific industries.

03

Corporate entities: Companies may also need to provide beneficial ownership information when establishing banking relationships, conducting business transactions, or complying with regulatory requirements in their respective jurisdictions.

In summary, filling out beneficial ownership information involves gathering necessary documents, identifying the beneficial owners, providing accurate information, verifying the details, and submitting the form appropriately. Financial institutions, government agencies, and corporate entities are among those who typically require beneficial ownership information.

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What is beneficial ownership information?

Beneficial ownership information refers to identifying the individuals who ultimately own or control a company or business entity.

Who is required to file beneficial ownership information?

Certain entities, such as corporations and limited liability companies, are required to file beneficial ownership information.

How to fill out beneficial ownership information?

Beneficial ownership information can be filled out by providing details of the individuals who have ultimate ownership or control of the entity.

What is the purpose of beneficial ownership information?

The purpose of beneficial ownership information is to increase transparency and combat financial crimes such as money laundering and terrorist financing.

What information must be reported on beneficial ownership information?

Beneficial ownership information typically includes the names, addresses, and percentage of ownership of the individuals who ultimately own or control the entity.

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