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PORTFOLIO MANAGEMENT AGREEMENT BROKERCREDITSERVICE (CYPRUS) LIMITED Portfolio Management Agreement No Limassol, Cyprus Date:. , 20. BROKERCREDITSERVICE (CYPRUS) LIMITED, a company registered under
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BCS Cyprus refers to the 'Beneficial Ownership Declaration for companies in Cyprus', which is a form required to disclose the beneficial owners of companies operating in Cyprus.
All companies registered in Cyprus are required to file BCS Cyprus to disclose their beneficial owners.
To fill out BCS Cyprus, companies must provide details about their beneficial owners, including names, addresses, and identification details, and submit the form to the relevant authorities.
The purpose of BCS Cyprus is to enhance transparency in corporate ownership and combat money laundering by ensuring that authorities have access to accurate information about the beneficial owners of companies.
The information that must be reported on BCS Cyprus includes the names, nationalities, addresses, dates of birth, and identification numbers of the beneficial owners of the company.
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