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Scotia Capital Inc. Scotia McLeod Direct Investing TradeFreedom 99T Advisor Code Account number Declaration of Beneficial Ownership in a Formal Trust This declaration is required under regulation

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How to fill out declaration of beneficial ownership

01

Step 1: Obtain the declaration of beneficial ownership form.

02

Step 2: Fill in the name of the company or organization in the provided field.

03

Step 3: Include the date of incorporation or establishment.

04

Step 4: Provide the company's registered address.

05

Step 5: List the names and full addresses of all beneficial owners.

06

Step 6: Specify the percentage of ownership for each beneficial owner.

07

Step 7: Sign and date the declaration.

08

Step 8: Submit the completed declaration to the relevant authority.

Who needs declaration of beneficial ownership?

01

Companies or organizations that have beneficial owners.

02

Financial institutions and banks.

03

Professional service providers such as lawyers or accounting firms.

04

Government agencies responsible for regulating and monitoring financial activities.

05

Entities involved in transactions with high-risk individuals or countries.

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What is declaration of beneficial ownership?

Declaration of beneficial ownership is a legal document that discloses the individuals who ultimately own or control a company.

Who is required to file declaration of beneficial ownership?

Any company or entity with beneficial owners is required to file a declaration of beneficial ownership.

How to fill out declaration of beneficial ownership?

The declaration of beneficial ownership can be filled out by providing information about the individuals who own or control the company.

What is the purpose of declaration of beneficial ownership?

The purpose of the declaration of beneficial ownership is to increase transparency and prevent money laundering and terrorism financing.

What information must be reported on declaration of beneficial ownership?

The declaration of beneficial ownership must include details such as the names, addresses, and ownership percentages of the beneficial owners.

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