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You're Invited to... Cantor Benjamin Tossers Installation Weekend Shabbat Dinner December 13, 2013, Installation Weekend Honorary Chairs: Alisa and Dr. Richard Cohen Friday night special presentation
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What is ben tisser?
Ben tisser stands for Beneficial Ownership Information. It is a form required to be filed to disclose information about the beneficial owners of a company.
Who is required to file ben tisser?
Any company that has beneficial owners or significant control persons as defined by the relevant regulations is required to file ben tisser.
How to fill out ben tisser?
Ben tisser can be filled out online through the designated government portal or by submitting a physical form with the required information about the beneficial owners.
What is the purpose of ben tisser?
The purpose of ben tisser is to increase transparency and prevent money laundering and illicit financial activities by identifying the actual ownership of companies.
What information must be reported on ben tisser?
Information such as the name, address, nationality, and percentage ownership of each beneficial owner must be reported on ben tisser.
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