Get the free BENEFICIAL OWNERSHIP FORM - binvestorb-bambbbeb - investor-am

To: European Fund Administration S.A. (EFA) ATT: Register Administration Department Shareholder Services Fax: (00352) 48 65 61 8002 BENEFICIAL OWNERSHIP FORM Please complete this Form using black

How to fill out beneficial ownership form

How to fill out a beneficial ownership form:

1. Begin by gathering all the necessary information and documents. This may include identification documents, proof of address, and any other relevant details.
2. Study the form carefully to ensure that you understand each section and the information required.
3. Start by filling out your personal information, including your name, address, and contact details.
4. Provide accurate details about your ownership interest in the entity or organization for which you are filling out the form. This may include information about your shares, voting rights, or other relevant ownership details.
5. If there are multiple beneficial owners, make sure to provide information about each individual or entity involved.
6. Be prepared to disclose any indirect ownership or interests in other entities that may be relevant to the form.
7. Double-check your form for any errors or omissions before submitting it.
8. Keep a copy of the completed form for your records.

Who needs a beneficial ownership form?

1. Any individual or entity that has a significant ownership interest in a company or organization may be required to fill out a beneficial ownership form.
2. This can include shareholders, partners, members of a trust, or individuals with controlling interests.
3. Beneficial ownership forms are often required by regulatory bodies or financial institutions to ensure transparency and compliance with anti-money laundering and anti-corruption laws.
4. Different countries and jurisdictions may have their own specific requirements for who needs to fill out a beneficial ownership form, so it is essential to consult the relevant laws and regulations applicable to your situation.

For pdfFiller’s FAQs

What is beneficial ownership form?

Beneficial ownership form is a document used to identify individuals who have a stake in or control over a company or asset, even if their name is not listed as the official owner.

Who is required to file beneficial ownership form?

Individuals or entities who meet the criteria for beneficial ownership, as outlined by relevant regulations, are required to file the form.

How to fill out beneficial ownership form?

Beneficial ownership form can typically be filled out by providing personal information such as name, address, and percentage of ownership or control.

What is the purpose of beneficial ownership form?

The purpose of beneficial ownership form is to increase transparency and prevent money laundering, corruption, and tax evasion.

What information must be reported on beneficial ownership form?

Information such as name, address, date of birth, nationality, and details of ownership or control must be reported on the form.

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