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Jurisdiction s of tax Tax identification number type e.g. TIN If applicable please specify the reason for non-availability of a tax reference number SECTION 4 TYPE OF CONTROLLING PERSON Please only complete this section if you are tax resident in one or more Reportable Jurisdictions. Similarly if you are an individual account holder sole trader or sole proprietor complete the Individual Self Certification Form. CONTROLLING PERSON TAX RESIDENCY CBT May 17 Please read these instructions before...

How to fill out controlling person

How to fill out controlling person

1. To fill out controlling person information, follow these steps:
2. Start by providing the full name of the controlling person.
3. Include the date of birth of the controlling person.
4. Specify the residential address of the controlling person.
5. Indicate the citizenship of the controlling person.
6. Provide the percentage of ownership or control the person hold.
7. Mention the job title or position held by the controlling person.
8. Include any other relevant information about the controlling person, such as their relationship to the organization.

Who needs controlling person?

1. Controlling person information is required for various purposes:
2. Compliance: Many financial institutions and organizations need to comply with anti-money laundering (AML) regulations. They are required to identify and document the controlling persons in order to prevent fraudulent activities.
3. Government Reporting: Authorities may require organizations to disclose the controlling persons for transparency and accountability.
4. Partnerships and Investments: When entering into partnerships or seeking investments, potential partners or investors often want to know who the controlling persons are to assess their level of influence and decision-making power.
5. Legal Requirements: In some jurisdictions, it is mandatory to disclose the controlling persons of an organization as part of the legal registration process.
6. Governance and Risk Management: Knowing the controlling persons helps organizations establish effective governance practices and assess potential risks associated with their involvement.

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What is controlling person?

A controlling person is an individual or entity with significant influence or control over a company.

Who is required to file controlling person?

Certain entities such as corporations and partnerships are required to file information about their controlling person.

How to fill out controlling person?

To fill out information about a controlling person, you will need to provide details such as their name, address, and level of control.

What is the purpose of controlling person?

The purpose of identifying controlling persons is to increase transparency and accountability within a company.

What information must be reported on controlling person?

Information such as name, address, and level of control must be reported on a controlling person.