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F572 STATE OF SOUTH CAROLINA BEFORE THE PUBLIC SERVICE COMMISSION OF SOUTH CAROLINA(Caption of Case) Example: Application for a Class C Charter Certificate from John Doe Dubai Doe's LimaTRANSPORTATION
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John Doe DBAI stands for John Doe Designated and Beneficial Owner Identification. It is a form used to report information about designated and beneficial owners of certain entities.
Entities that are designated as Financial Institutions under the Common Reporting Standard are required to file John Doe DBAI forms.
John Doe DBAI forms can be filled out electronically through the designated government portal or manually by submitting the required information on the printed form.
The purpose of John Doe DBAI forms is to collect information about the designated and beneficial owners of entities for tax compliance and anti-money laundering purposes.
The information reported on John Doe DBAI forms typically includes details about the entity, its designated and beneficial owners, and their relevant tax identification numbers.
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