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Get the free Beneficial owner's card for natural person non ... - Norvik Banka - norvik

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JSC NORDIC BANK, reg. No. 40003072918 152 Elizabeth street, Riga, Latvia, LV1010 Phone: (+371× 67041100, fax: (+371× 67041111 email: welcome Nordic.EU, www.norvik.eu BENEFICIAL OWNERS CARD FOR NATURAL
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How to fill out a beneficial owner's card:

01
Obtain the beneficial owner's card form from the relevant financial institution or organization.
02
Enter the full legal name of the beneficial owner in the designated field on the form.
03
Provide the beneficial owner's contact information, including their phone number, email address, and mailing address.
04
Indicate the beneficial owner's date of birth and nationality.
05
Specify the beneficial owner's residential address, including the city, state, and postal code.
06
Fill out the information regarding the beneficial owner's occupation or primary source of income.
07
Disclose the percentage of ownership or control that the beneficial owner holds in the relevant entity or investment.
08
If the beneficial owner is acting on behalf of an organization, provide the organization's name, address, and legal identification number.
09
Sign and date the form to certify the accuracy of the information provided.

Who needs a beneficial owner's card:

01
Individuals or entities who have a significant ownership interest in a business or investment may need a beneficial owner's card.
02
Financial institutions, such as banks and brokerage firms, may require beneficial owner's information to comply with legal and regulatory obligations.
03
Organizations that are involved in anti-money laundering efforts often request beneficial owner's details as a part of their due diligence procedures.
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Beneficial owner's card is used to identify the ultimate owners of a business entity.
Business entities are required to file beneficial owner's card.
Beneficial owner's card can be filled out by providing information about the ultimate owners of the business entity.
The purpose of beneficial owner's card is to increase transparency and prevent money laundering and terrorism financing.
Information such as the name, address, and percentage of ownership of the ultimate owners must be reported on beneficial owner's card.
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