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BENEFICIAL OWNER DECLARATION OF STATUS FORM DID (EX): DIVIDENDS TAX Declaration & Undertaking to be made by the beneficial owner of a dividend (EXEMPTION FROM TAX) Notes on completion of this form:

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What is beneficial owner declaration of?

Beneficial owner declaration is a legal document that discloses the ultimate owners of a company or entity.

Who is required to file beneficial owner declaration of?

Entities, businesses, and individuals who have ownership or control over a certain threshold of shares or voting rights in a company may be required to file beneficial owner declaration.

How to fill out beneficial owner declaration of?

Beneficial owner declaration can be filled out by providing information about the ultimate owners of the company, including their names, addresses, and percentage of ownership.

What is the purpose of beneficial owner declaration of?

The purpose of beneficial owner declaration is to increase transparency and prevent money laundering, corruption, and other illicit activities by disclosing the true ownership of companies.

What information must be reported on beneficial owner declaration of?

Information such as the names, addresses, and percentage of ownership of the ultimate owners must be reported on beneficial owner declaration.

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