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Enter the required personal information of the real owners, such as their full name, date of birth, nationality, and contact details.
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Provide information about the ownership structure, including the percentage of ownership held by each individual owner.
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Include details about any legal entities that are involved in the ownership structure, such as companies or trusts.
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Specify the source of the funds used for the acquisition of the shares or ownership interests.
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What is podaci o stvarnim vlasnicima?
Podaci o stvarnim vlasnicima refers to information about the actual owners of a company or entity.
Who is required to file podaci o stvarnim vlasnicima?
The legal entity or company is required to file podaci o stvarnim vlasnicima.
How to fill out podaci o stvarnim vlasnicima?
Podaci o stvarnim vlasnicima can be filled out electronically or on paper, providing detailed information about the actual owners of the entity.
What is the purpose of podaci o stvarnim vlasnicima?
The purpose of podaci o stvarnim vlasnicima is to increase transparency and prevent money laundering and fraud by identifying the actual owners of a company.
What information must be reported on podaci o stvarnim vlasnicima?
Information such as full name, date of birth, address, and percentage of ownership must be reported on podaci o stvarnim vlasnicima.
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