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Legal entities CONNECTED PARTY DECLARATION AND DECLARATION FOR BENEFICIAL OWNER OF THE LEGAL ENTITIES This declaration is completed pursuant to Art. 44 of the Law on Credit Institutions (LCD) for

How to fill out connected party declaration and

How to fill out connected party declaration and?

1. Begin by obtaining a copy of the connected party declaration form. This can usually be found on the official website of the organization or institution requiring the declaration.
2. Read through the form thoroughly to understand the information and details required. Pay special attention to any instructions or guidelines provided.
3. Start by entering your personal information in the designated sections of the form. This typically includes your full name, contact details, and relevant identification numbers such as social security or tax identification number.
4. Identify the connected parties that need to be declared. These are individuals or organizations that have a close relationship with you, such as family members, business partners, or companies you have financial ties with. Provide their names, addresses, and the nature of the relationship.
5. If required, fill in additional information about the connected parties. This may include their occupation, income, and any other relevant details.
6. Review the completed form for any errors or missing information. Ensure that all fields have been filled accurately and completely.
7. Sign and date the declaration form. Depending on the requirements, you may need to have it witnessed or notarized by a qualified individual.
8. Make a copy of the completed form for your records before submitting it. Keep the copy in a safe place as proof of your declaration, if needed in the future.

Who needs connected party declaration and?

1. Individuals who are involved in a financial or contractual relationship with connected parties, such as business partners, spouses, or family members, may need to fill out a connected party declaration.
2. Companies or organizations that engage in transactions or partnerships with other entities may also be required to submit a connected party declaration. This helps to ensure transparency and prevent conflicts of interest.
3. The specific requirements for a connected party declaration may vary depending on the jurisdiction and the purpose of the declaration. It is important to check with the relevant authority or organization to determine if you are required to fill out this form.

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