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How to fill out izjava o stvarnom vlasniku

How to fill out izjava o stvarnom vlasniku?

1. Start by downloading the appropriate izjava o stvarnom vlasniku form from the relevant government or legal authority website. Make sure you have the latest version of the form.
2. Begin by providing your personal information, such as your full name, date of birth, and address. This information may vary depending on the specific form you are using.
3. Next, provide information about the company or entity you are declaring ownership of. This may include the full name of the company, its legal form, registration number, and address.
4. Identify the type of ownership you have in the company. This could be sole ownership, joint ownership, or ownership through a legal entity. Provide any necessary supporting documentation or identification numbers related to your ownership.
5. Indicate the percentage of your ownership in the company. This should be a numerical value that accurately represents your share of the company.
6. If you are filling out the form on behalf of a legal entity, include additional information about the entity, such as its legal form, registration number, and registered address.
7. Sign and date the izjava o stvarnom vlasniku form. Make sure to carefully read through the declaration and understand its implications before signing.

Who needs izjava o stvarnom vlasniku?

1. Individuals or entities who are the true owners of a company or institution may be required to fill out the izjava o stvarnom vlasniku form. This is necessary for transparency and compliance with regulations regarding ownership identification.
2. The form may be required by government authorities, financial institutions, or other entities as part of their due diligence procedures. It helps them verify the true ownership and control of a company to prevent money laundering, financing of terrorism, and other illicit activities.
3. Individuals who hold significant control or ownership in a company, especially in regulated industries such as banking, insurance, or telecommunications, may be particularly required to fill out this declaration.

Note: The exact requirements for the izjava o stvarnom vlasniku form may vary depending on the jurisdiction and specific regulations in place. It is important to consult the relevant authorities or legal professionals to ensure accurate and complete filling out of the form.

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What is izjava o stvarnom vlasniku?

Izjava o stvarnom vlasniku is a declaration of the real owner of a company or other legal entity.

Who is required to file izjava o stvarnom vlasniku?

The ultimate beneficial owner (UBO) or the legal entity itself is required to file izjava o stvarnom vlasniku.

How to fill out izjava o stvarnom vlasniku?

Izjava o stvarnom vlasniku can typically be filled out online or on a physical form provided by the relevant authorities. It requires information about the UBO, such as name, address, identification number, and percentage of ownership.

What is the purpose of izjava o stvarnom vlasniku?

The purpose of izjava o stvarnom vlasniku is to increase transparency and prevent money laundering and other illegal activities by disclosing the true owners of legal entities.

What information must be reported on izjava o stvarnom vlasniku?

Information such as the UBO's name, address, identification number, and percentage of ownership must be reported on izjava o stvarnom vlasniku.