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Important Security Notice. Home Iowa Department of Revenue. Skip to Content. Contact Us. Search form. Search. File & Pay. Menu. Home About Individuals.
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What is d e p a?
DEPA stands for Disclosure of End Beneficial Owner (DEPA) Act.
Who is required to file d e p a?
Any entity or individual, including companies and trusts, that meets the criteria of a beneficial owner.
How to fill out d e p a?
DEPA can be filled out online through the designated portal provided by the relevant regulatory authority.
What is the purpose of d e p a?
The purpose of DEPA is to disclose the true beneficial owners of entities and prevent money laundering and tax evasion.
What information must be reported on d e p a?
Information such as the name, address, nationality, and percentage of ownership of the beneficial owner must be reported on DEPA.
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