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DECLARATION FOR ULTIMATE BENEFICIAL OWNERSHIP HBO (Mandatory for Individual Applicants×Investors) THIS DECLARATION IS NOT REQUIRED TO BE PROVIDED IN CASE THE INVESTOR OR THE OWNER OF THE CONTROLLING
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How to fill out this declaration is not
How to fill out this declaration is not:
01
Start by carefully reading the instructions provided with the declaration form. This will help you understand the purpose and requirements of the declaration.
02
Gather all the necessary information and documents required for the declaration. This may include financial statements, receipts, or other supporting documents.
03
Fill out the declaration form accurately and legibly. Make sure to provide all the requested information, such as personal details, income sources, and deductions.
04
Review the filled declaration form to ensure that there are no errors or missing information. Double-check the calculations if there are any numerical values involved.
05
Sign and date the declaration form, indicating that the information provided is true and correct to the best of your knowledge.
Who needs this declaration is not:
01
Individuals who have received income from multiple sources, such as self-employment, rental properties, or investments.
02
Business owners or self-employed individuals who need to report their business income and expenses.
03
Individuals who have made certain types of financial transactions, such as buying or selling property, stocks, or other investments.
04
Those who have claimed deductions or credits on their taxes, such as education expenses, donations to charity, or medical expenses.
05
Non-residents or individuals with international income who need to declare their foreign income and assets.
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What is this declaration is not?
This declaration is not a tax form.
Who is required to file this declaration is not?
Individuals or entities who do not meet certain criteria.
How to fill out this declaration is not?
Fill out the form with accurate and complete information.
What is the purpose of this declaration is not?
To provide information to the relevant authorities.
What information must be reported on this declaration is not?
Any relevant financial or personal information.
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