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CO RE RD ER /C Los Angeles County REGISTRARRECORDER/COUNTY CLERK OF NT Y OF IF O NT COU RNA A K R E GI ER CL ST R Y A AL LO C S A NG E LE S DEAN C. LOGAN RegistrarRecorder/County Clerk Customer Contact
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What is r e gi?
REgI stands for Registra of Beneficial Ownership of legal Entities.
Who is required to file r e gi?
Entities that meet the criteria for beneficial ownership disclosure are required to file REgI.
How to fill out r e gi?
You can fill out REgI form online through the designated platform provided by the regulatory authorities.
What is the purpose of r e gi?
The purpose of REgI is to provide transparency and prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on r e gi?
Information such as the names of beneficial owners, their percentage of ownership, and details of their identification documents must be reported on REgI.
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