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A form used for identifying the beneficial owners of legal persons to comply with anti-money laundering regulations.
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How to fill out customerbeneficial owner identification form
How to fill out CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON)
01
Begin with the title section and clearly label the document as the CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON).
02
Fill in the legal name of the entity applying for identification.
03
Provide the registration number and type of the entity (e.g., corporation, LLC).
04
Enter the registered address of the entity, including street address, city, state, and zip code.
05
List the principal place of business if different from the registered address.
06
Identify the primary contact person within the legal entity, including their name, title, phone number, and email address.
07
Complete the section detailing the beneficial owners, including their full names, titles, dates of birth, and addresses.
08
Confirm the information is true and correct by including the date and signature of an authorized representative of the entity.
09
Attach any required supporting documents such as proof of identity for beneficial owners or entity registration documents.
Who needs CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON)?
01
Any legal person (such as a corporation, partnership, or trust) that establishes a banking or financial relationship may be required to fill out the CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM to comply with regulatory requirements.
02
Businesses seeking to open a bank account, obtain financing, or engage in financial transactions may need this form.
03
Compliance with anti-money laundering (AML) laws and regulations may necessitate completing this form.
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People Also Ask about
What is a beneficial ownership identification form?
The form includes identity information about your organization's beneficial owners that have a 25% ownership interest, identity information about one individual with managerial control and a signature of the person providing and certifying this information.
Who is a beneficial owner of a legal entity customer?
For identifying the BOs or determining the beneficial ownership, the regulated entity must refer to independent documents like a Memorandum of Association or registered Partnership Deed or can also seek information from reliable, independent sources like the centralised corporate registry.
What happens if I don't file a beneficial ownership information report?
Failure to file may become extremely costly, with civil penalties starting at $500 per day and criminal penalties of up to $10,000 and/or two years in prison.
What is an example of beneficial ownership?
A beneficial owner is someone who owns at least part of a property or other asset, even if its legal title is owned by someone else. That person can also vote on or otherwise influence decisions regarding transactions involving that asset or property. An example is a corporate shareholder.
Can a beneficial owner be a legal person?
For financial institutions, beneficial owners are typically legal entities. Under this definition, legal entities can include corporations, partnerships, limited liability companies, among others.
Who needs to file a boi form?
Most registered business entities — like Limited Liability Companies (LLCs) and Corporations — must file a beneficial ownership information report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).
What is a beneficial ownership form for?
Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.
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What is CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON)?
The CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON) is a document used to identify the beneficial owners of legal entities, ensuring compliance with regulations aimed at preventing money laundering and terrorism financing.
Who is required to file CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON)?
Entities such as corporations, partnerships, and trusts that are defined as legal persons in financial institutions and regulatory frameworks are required to file this form.
How to fill out CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON)?
To fill out the form, the entity must provide details about its structure, the identity of its beneficial owners, as well as supporting documentation to verify the information provided.
What is the purpose of CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON)?
The purpose of the form is to gather essential information about the beneficial owners of a legal entity to ensure transparency and compliance with anti-money laundering laws.
What information must be reported on CUSTOMER/BENEFICIAL OWNER IDENTIFICATION FORM (A LEGAL PERSON)?
The form must report information such as the identity and ownership percentages of each beneficial owner, their dates of birth, addresses, and any identifying numbers, such as Social Security numbers or other government-issued IDs.
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