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DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE WASHINGTON, D.C. 20224 OFFICE OF THE CHIEF COUNSEL August 28, 2015, CC:PSI:B03 GENIN12489915 Number: 20150028 Release Date: 9/25/2015 UIL: 671.0000Dear
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ccpsib03 stands for Company and Limited Liability Partnership Statement of Initial Beneficial Ownership.
Any company or limited liability partnership that is newly incorporated is required to file ccpsib03.
ccpsib03 can be filled out online on the designated government portal by providing the necessary information about the initial beneficial ownership.
The purpose of ccpsib03 is to disclose the initial beneficial ownership of a company or limited liability partnership to ensure transparency and prevent illegal activities such as money laundering.
The information reported on ccpsib03 includes details about the initial beneficial owners of the company or limited liability partnership such as their names, addresses, and percentage of ownership.
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