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From: To:01300196638 19/08/2016 13:51 0026 P.001/009 Form 604 For personal use only COF, Ii/I M ml No b of cl GE of. 4 sub CIP N “all 1 holder E, CUL. '10 U. W ./mi 'all'll ID,1,1,01b,/// “/b/N)

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What is bofcl?

BOFCL stands for Beneficial Ownership Filings for Certain Legal Entities. It is a requirement for certain legal entities to disclose information about their beneficial ownership.

Who is required to file bofcl?

Legal entities such as corporations, LLCs, and partnerships that meet the criteria set by the government are required to file BOFCL.

How to fill out bofcl?

BOFCL can typically be filled out online through a designated government website. The required information about beneficial ownership must be provided accurately.

What is the purpose of bofcl?

The purpose of BOFCL is to increase transparency and prevent money laundering and other illicit activities by disclosing the beneficial owners of legal entities.

What information must be reported on bofcl?

Information such as the names, addresses, and ownership percentages of the beneficial owners of the legal entity must be reported on BOFCL.