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MAILING ADDRESS Number and Street P. O. Box Or Rural Route 3. CITY STATE AND ZIPCODE 4a. Applicant Type o J I Individual Corporate or Other Entity 4b. Reason for Submission Permit New Application License Modification Operational Authority Renewal Application If no changes from previous disclosure statement complete number 5 and 18. If Not Submitting by ePortal Mail Original to DISCLOSURE STATEMENT List Proper Division s I. APPLICANT Full Name 2. MAILING ADDRESS Number and Street P. O. Box Or...
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What is ark a n 5?
Ark a n 5 is a form used to report certain information about individuals who have control over a company, known as beneficial owners.
Who is required to file ark a n 5?
Entities subject to the reporting requirements of the Ark a n 5 Act are required to file the form.
How to fill out ark a n 5?
Ark a n 5 must be filled out with information about the beneficial owners of the company, including their names, addresses, and ownership percentages.
What is the purpose of ark a n 5?
The purpose of Ark a n 5 is to increase transparency and prevent money laundering and other illicit activities by identifying the individuals who ultimately control companies.
What information must be reported on ark a n 5?
Ark a n 5 requires reporting of the names, addresses, and ownership percentages of the beneficial owners of the company.
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