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S U N B AS I N P.O. BOX 608 Q U I N C Y, WA 9 8 8 4 8 COMMERCIAL APPLICATION FOR CREDIT CHS BASIN USE ONLY A CCO UNT NUMBER CREDIT LIMIT A PRO LED BY Application for $, 30 day account for the purchase
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What is s u n b?
SUNB stands for Statement of Ultimate Beneficial Ownership.
Who is required to file s u n b?
Corporations, limited liability companies, and other legal entities are required to file SUNB.
How to fill out s u n b?
SUNB can typically be filled out online through a designated government portal or submitted manually through paper forms.
What is the purpose of s u n b?
The purpose of SUNB is to disclose information about the ultimate beneficial owners of a legal entity to prevent money laundering and other illegal activities.
What information must be reported on s u n b?
Information such as the name, address, nationality, and percentage of ownership of the ultimate beneficial owners must be reported on SUNB.
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