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PSC/Form RO EFFECTIVE: 7/7/90 TDD Users: AT&T Relay Center: 18006545984 REVISED: 1/1/00 COM M ON WEALTH OF PENNSYLVANIA SECURITIES COM MISSION East gate Office Building, 2nd Floor, 1010 N. 7th Street

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How to fill out pscform ro

01

Step 1: Start by downloading the PSCForm RO from the official website.

02

Step 2: Read the instructions carefully before filling out the form.

03

Step 3: Provide your personal information in the designated fields, such as your name, address, and contact details.

04

Step 4: Enter the relevant details about your company, including its name, registration number, and address.

05

Step 5: Specify the nature of your business activities and the type of goods/services you offer.

06

Step 6: Fill in the required information regarding the percentage of ownership or control in the company.

07

Step 7: Provide any additional information or attachments as requested in the form.

08

Step 8: Review the completed form for accuracy and completeness.

09

Step 9: Sign and date the form at the designated space.

10

Step 10: Submit the filled-out PSCForm RO as instructed.

Who needs pscform ro?

01

Business owners registered in Romania.

02

Companies subject to the Romanian legislation on beneficial ownership.

03

Entities required to demonstrate transparency and comply with anti-money laundering regulations.

04

Members or shareholders of legal entities operating in Romania.

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What is pscform ro?

Pscform ro is a form used to report the details of a person with significant control within a company.

Who is required to file pscform ro?

Any company or entity with a person who holds significant control or ownership within the organization is required to file pscform ro.

How to fill out pscform ro?

Pscform ro can be filled out by providing the required information about the person with significant control, such as their name, address, and level of control.

What is the purpose of pscform ro?

The purpose of pscform ro is to increase transparency within companies by disclosing information about individuals with significant control.

What information must be reported on pscform ro?

Information such as the name, address, nationality, and level of control of the person with significant control must be reported on pscform ro.

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