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50 Baht 3. 00 Baht 10 Ten units of existing NVDRs to 1 One unit of additional NVDR. Any fraction is disregarded. Existing NVDR holders can subscribe for extra NVDRs in excess of their rights at the same subscription price of 3. Signed. NVDR holder. UAC-R Subscription No. The Thai NVDR Company Limited hereby acknowledges receipt from Name of subscriber. 2938-46. Sincerely yours Thai NVDR Company Limited Pichaya Chomchaiya Head Depository Department Enclosure 1. Thai NVDR shall thus regard the...
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What is uac-r?
UAC-R stands for Ultimate Beneficial Owner - Reporting and it is a form used to report information about the ultimate beneficial owners of a business entity.
Who is required to file uac-r?
Entities that are subject to anti-money laundering regulations are required to file UAC-R.
How to fill out uac-r?
UAC-R can be filled out electronically or manually, and it requires information about the ultimate beneficial owners of the entity.
What is the purpose of uac-r?
The purpose of UAC-R is to enhance transparency and prevent money laundering and terrorist financing by identifying the individuals who ultimately own or control a business entity.
What information must be reported on uac-r?
The information reported on UAC-R typically includes the full name, date of birth, address, and ownership percentage of the ultimate beneficial owners.
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