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LPHP--3 AUTHORIZEDUTILITY CARRIERS REPRESENTATIVE FORM FOR TELECOMMUNICATIONS CARRIERS AUTHORIZED UTILITY REPRESENT AT ORM FOR TELECOMMUNICATIONS X Wireless ALEC TYPE: X ALEC IXC TYPE; X ALEC IX Wireless

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What is ii i - psc?

ii i - psc stands for Individual Identification - Persons with Significant Control. It is a requirement for companies to identify and report individuals who have significant control over the company.

Who is required to file ii i - psc?

Companies incorporated in certain jurisdictions, including the UK, are required to file ii i - psc.

How to fill out ii i - psc?

To fill out ii i - psc, companies need to gather information about individuals with significant control, such as their name, address, date of birth, and details of their control over the company. The information is then reported to the relevant authorities.

What is the purpose of ii i - psc?

The purpose of ii i - psc is to improve transparency and prevent money laundering and the misuse of companies for illegal activities by providing information about individuals who have significant control over companies.

What information must be reported on ii i - psc?

The information that must be reported on ii i - psc includes the individual's name, date of birth, nationality, residential address, service address, nature of control, and the date the person became a person with significant control.

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