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Beneficial Owner Information Form 1 July 2014 Life plan Australia Friendly Society Limited ABN 78 087 649 492 AFS License 237989 To be completed by: companies that were incorporated outside of Australia

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How to fill out beneficial owner information form

How to fill out the beneficial owner information form:

01

Start by gathering all the necessary information. You will need to provide your full name, date of birth, contact information, and social security number or tax identification number.

02

Next, indicate your ownership percentage in the company or organization. This refers to the amount of ownership or control you have over the entity.

03

Provide details about your citizenship or residency status. This might include your country of citizenship, passport number, or any relevant immigration or residency documentation.

04

If you are representing a company or organization, you will also need to provide additional information about the entity. This may include the organization's legal name, tax identification number, and address.

05

Review the form for accuracy and completeness. Make sure all the information provided is correct and up-to-date.

06

Finally, sign and date the form to certify that the information provided is accurate and truthful.

Who needs the beneficial owner information form:

01

Individuals or entities with significant ownership or control over a company or organization may be required to fill out a beneficial owner information form.

02

Financial institutions and regulatory authorities often need this information to ensure compliance with anti-money laundering and know-your-customer regulations.

03

The form helps identify those individuals or entities who ultimately benefit from the ownership or control of the company, in order to prevent illicit activities such as money laundering or tax evasion.

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What is beneficial owner information form?

Beneficial owner information form is a document that collects information about the individuals who ultimately own or control a business entity.

Who is required to file beneficial owner information form?

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

How to fill out beneficial owner information form?

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

What is the purpose of beneficial owner information form?

The purpose of beneficial owner information form is to increase transparency and combat money laundering and other illicit activities.

What information must be reported on beneficial owner information form?

The form typically requires details such as the full name, address, date of birth, and percentage of ownership or control for each beneficial owner.

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