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Legal Entity Version
Note: While neither the Boulder Investment Group (BIG) nor of any founders is acting as an
investment adviser, certain investment funds that present to BIG require all audience
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Who needs legal entity version?
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What is legal entity version?
Legal entity version is a form that provides detailed information about a company's structure, ownership, and activities.
Who is required to file legal entity version?
All companies, organizations, and entities are required to file a legal entity version.
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The purpose of legal entity version is to increase transparency and ensure compliance with regulations by providing an overview of a company's operations and ownership.
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Information such as company name, address, ownership structure, financial details, and key personnel must be reported on the legal entity version.
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