Get the free Beneficial owner39s card for client legal entity resident bb - Norvik Banka - norvik

JSC NORDIC BANK, reg. No. 40003072918 152 Elizabeth street, Riga, Latvia, LV1010 Phone: (+371) 67041100, fax: (+371) 67041111 email: welcome Nordic.EU, www.norvik.eu BENEFICIAL OWNERS CARD FOR CLIENT

How to fill out beneficial owner39s card for

How to fill out a beneficial owner's card:

1. Start by entering your personal information: Fill in your full name, address, contact number, and email address. Make sure to provide accurate and up-to-date information.
2. Provide your identification details: Include your identification number, such as a social security number or passport number. This helps in establishing your identity.
3. Indicate your ownership percentage: Specify the percentage of ownership you have in the company or organization for which the beneficial owner's card is being filled out. This helps in determining the level of control and influence you have.
4. State the source of funds: Briefly explain the source of funds used to acquire the ownership in the company. It can be through personal savings, inheritance, or investments, among others.
5. Declare any political affiliations: If you have any political affiliations, disclose them in the appropriate section of the card. This is important for transparency purposes, as it helps in preventing conflict of interest or potential corruption.
6. Provide supporting documents: Attach any necessary supporting documents requested, such as identification copies, proof of address, or any other required documents. These documents help in verifying the information provided on the card.

Who needs a beneficial owner's card:

1. Individuals with significant ownership in a company or organization: If you hold a substantial ownership stake in a company or organization, you may be required to fill out a beneficial owner's card. This ensures transparency and helps in identifying individuals who have control or influence over a business.
2. Financial institutions and regulatory bodies: Banks, investment firms, and other financial institutions often require beneficial owner information to comply with anti-money laundering regulations and know-your-customer (KYC) procedures. It helps them assess potential risks and prevent illicit activities.
3. Government agencies and authorities: Government bodies may request beneficial owner information as part of their efforts to combat money laundering, terrorism financing, and other financial crimes. This information aids in investigations and ensures compliance with relevant laws and regulations.

Overall, filling out a beneficial owner's card is essential for transparency, compliance, and establishing ownership structure in companies or organizations. It helps financial institutions and regulatory bodies assess risks and prevent illicit activities, ultimately contributing to a safer and more secure business environment.

For pdfFiller’s FAQs

What is beneficial owner's card for?

The beneficial owner's card is used to identify and record the ultimate owners of an entity or financial account.

Who is required to file beneficial owner's card for?

Individuals or entities that have ownership or control of a certain percentage of shares in a company or financial account are required to file a beneficial owner's card.

How to fill out beneficial owner's card for?

To fill out a beneficial owner's card, you need to provide information about the ownership structure of the entity or financial account, including the names, addresses, and percentage of ownership of the beneficial owners.

What is the purpose of beneficial owner's card for?

The purpose of a beneficial owner's card is to help prevent money laundering, terrorist financing, and other illicit activities by ensuring transparency and accountability in ownership structures.

What information must be reported on beneficial owner's card for?

The beneficial owner's card must include information such as the full legal name, address, date of birth, and percentage of ownership of each beneficial owner.

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