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What is i cui?

I-CUI stands for Individual Country-by-Country Ultimate Beneficial Owner Information.

Who is required to file i cui?

Entities required to file I-CUI are corporations, partnerships, or other legal entities with significant operations or ownership in a country.

How to fill out i cui?

I-CUI forms can be filled out online through the designated government portal or submitted manually with the required information about the ultimate beneficial owner(s).

What is the purpose of i cui?

The purpose of I-CUI is to increase transparency and combat money laundering, tax evasion, and other illicit financial activities by identifying the ultimate beneficial owner(s) of legal entities.

What information must be reported on i cui?

Information typically required on I-CUI forms includes the full legal name, date of birth, nationality, address, ownership percentage, and identification documents of the ultimate beneficial owner(s).

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