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Tel:+97126730600 Fax:+971267 P.O. Box:422 422 : 32003762179+ : 00603762179+ http://www.adterminals.ae ADT OTP- 908-QF02 Oil Transfer Form (Bunkering Permit) This form has to be completed by the Vessel

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What is adtotp?

adtotp stands for Annual Declaration of True Owner of Trading Partners. It is a form that companies are required to fill out to declare the true owner of their trading partners.

Who is required to file adtotp?

Companies and organizations that have trading partners are required to file adtotp.

How to fill out adtotp?

To fill out adtotp, companies need to provide information about their trading partners, including their names, addresses, and ownership details.

What is the purpose of adtotp?

The purpose of adtotp is to ensure transparency and combat illicit activities such as money laundering and fraud. By disclosing the true owners of trading partners, it helps to prevent hidden ownership and promote accountability.

What information must be reported on adtotp?

On adtotp, companies must report the names, addresses, and ownership details of their trading partners, including the beneficial owners.

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