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We are required under securities' law to verify and maintain beneficial ownership information on your account. Beneficial Ownership Information A information below must be completed by each of the

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How to fill out beneficial ownership information

01

First, gather all necessary information such as the legal name, date of birth, and residential address of each beneficial owner.

02

Next, document the ownership percentage of each beneficial owner.

03

Provide a clear description of the nature of the beneficial owner's interest in the entity.

04

If there are any changes or updates to the beneficial ownership information, make sure to promptly update the records.

05

Ensure all the provided information is accurate, complete, and up-to-date.

06

Finally, submit the filled-out beneficial ownership information form as required by the relevant authorities.

Who needs beneficial ownership information?

01

Financial institutions such as banks and insurance companies require beneficial ownership information to comply with anti-money laundering (AML) regulations.

02

Government agencies and regulatory bodies may also request this information to verify the ownership structure of an entity.

03

Companies involved in international transactions or partnerships often need beneficial ownership information to establish trust and transparency in business relationships.

04

Various legal entities, including corporations, trusts, and partnerships, are required to disclose beneficial ownership information as part of their legal obligations.

05

Investors, shareholders, and stakeholders may also request access to beneficial ownership information to assess potential risks and make informed decisions.

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What is beneficial ownership information?

Beneficial ownership information refers to details about individuals who ultimately own or control a company or entity.

Who is required to file beneficial ownership information?

Certain entities like corporations and limited liability companies are required to file beneficial ownership information.

How to fill out beneficial ownership information?

Beneficial ownership information can be filled out by providing details about the individuals who have ownership or control over a company.

What is the purpose of beneficial ownership information?

The purpose of beneficial ownership information is to increase transparency and combat money laundering and corruption.

What information must be reported on beneficial ownership information?

Beneficial ownership information must include details such as name, address, date of birth, and percentage of ownership.

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