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Application Form for Fellowships Urological Society of India (North Zone Chapter) 1. Application for (Please Tick): a) Forgoing Singh Memorial Travel Fellowship. b) North Zone Travel Fellowship for

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NZUSI stands for Non-Zero Ultimate Source Indicator, which is a reporting requirement for certain financial institutions to provide information about ultimate beneficial owners.

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Financial institutions such as banks, credit unions, and other entities that hold customer accounts are required to file NZUSI.

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The purpose of NZUSI is to enhance transparency and prevent money laundering by identifying the individuals who ultimately own or control a legal entity.

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NZUSI requires reporting on the full legal name, date of birth, address, and social security number of each ultimate beneficial owner.

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