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What is beneficious?

Beneficious is a form used to disclose beneficial ownership of a company.

Who is required to file beneficious?

Certain individuals with significant control or ownership in a company are required to file beneficious.

How to fill out beneficious?

Beneficious can be filled out online through a designated platform or submitted in paper form to the appropriate regulatory body.

What is the purpose of beneficious?

The purpose of beneficious is to increase transparency and prevent money laundering and corruption by identifying the actual owners of a company.

What information must be reported on beneficious?

Beneficious requires the reporting of names, addresses, and percentage of ownership of individuals with beneficial ownership in a company.