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How to fill out podaci o stvarnom vlasniku

How to fill out "Podaci o stvarnom vlasniku":

1. Start by providing your personal information, including your full name, date of birth, and contact details such as address, phone number, and email address.
2. Include your nationality and any other citizenships you may hold. If you are a dual citizen, indicate which countries you hold citizenship for.
3. Specify your ownership percentage, if applicable. If you own the business or entity being referred to, indicate the percentage of ownership you have.
4. Provide details about your source of funds or wealth. Specify how you obtained the funds or assets that allowed you to acquire ownership or control over the business or entity.
5. Disclose any other individuals or entities that have a significant influence or control over the business or entity being reported. Provide their full names, contact details, and their relationships to you.
6. Specify whether the information provided represents your sole dispositive power or if you are acting on behalf of someone else.
7. Sign and date the document to confirm the accuracy of the information provided.
8. Submit the filled-out "Podaci o stvarnom vlasniku" to the relevant authority or organization that requires this information.

Who needs "Podaci o stvarnom vlasniku":

1. Financial institutions: Banks, credit unions, and other financial entities often require information about the ultimate beneficial ownership of an account or transaction to ensure compliance with anti-money laundering regulations and to identify any potential risks or illicit activities.
2. Regulatory authorities: Government agencies or supervisory bodies may request "Podaci o stvarnom vlasniku" as part of their oversight responsibilities to ensure transparency, prevent financial crimes, and maintain the integrity of the financial system.
3. Businesses and corporations: Companies may need to collect and report "Podaci o stvarnom vlasniku" as part of their corporate governance and compliance requirements. This helps to identify those individuals who have ultimate control or significant influence over the company, ensuring transparency and accountability.
4. Non-profit organizations: Similar to businesses, non-profit organizations may be required to disclose the ultimate beneficial ownership information to comply with regulations and ensure transparency in their operations.
5. Legal professionals: Lawyers and legal professionals may request "Podaci o stvarnom vlasniku" to fulfill their due diligence obligations, especially when advising clients on complex financial transactions or investments.

It is important to note that the specific requirements and regulations regarding "Podaci o stvarnom vlasniku" may vary depending on the jurisdiction and the purpose for which the information is being requested. It is advisable to consult the relevant authority or seek professional advice to ensure compliance with applicable laws and regulations.

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What is podaci o stvarnom vlasniku?

Podaci o stvarnom vlasniku refers to information about the ultimate beneficial owner of a company or entity.

Who is required to file podaci o stvarnom vlasniku?

Legal entities and individuals who own or control a certain percentage of shares in a company are required to file podaci o stvarnom vlasniku.

How to fill out podaci o stvarnom vlasniku?

Podaci o stvarnom vlasniku can be filled out online through the official government portal or submitted in person at the relevant government agency.

What is the purpose of podaci o stvarnom vlasniku?

The purpose of podaci o stvarnom vlasniku is to increase transparency in corporate ownership and prevent money laundering and other financial crimes.

What information must be reported on podaci o stvarnom vlasniku?

The information reported on podaci o stvarnom vlasniku typically includes the full name, address, nationality, and percentage of ownership of the ultimate beneficial owner.