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DATA ON THE FOUNDERS OF THE LEGAL ENTITY Pursuant to articles 8, 9, 15, 20 and 81 of the Law on the Prevention of Money Laundering and Terrorism Financing, within procedure for account opening and
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What is data on form founders?
Data on form founders includes information about the individuals who established or founded a company.
Who is required to file data on form founders?
The individuals who founded the company are required to file data on form founders.
How to fill out data on form founders?
To fill out data on form founders, you will need to provide information about the founders' identities, backgrounds, and ownership stakes in the company.
What is the purpose of data on form founders?
The purpose of data on form founders is to provide transparency about who started the company and their involvement in its operations.
What information must be reported on data on form founders?
Information such as names, addresses, percentage of ownership, and any roles or titles held within the company must be reported on data on form founders.
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