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October 26, 2007S O U T H D A K O T A S C I E N C E A ND T E C H NO L O G Y A U T H O R I T Y South Dakota Legislative Research CouncilFrequently Asked Questions purpose of this FAQ sheet is to provide

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What is s o u t?

S O U T stands for Statement of Ultimate Beneficial Ownership.

Who is required to file s o u t?

Entities or individuals with ultimate beneficial ownership of a company.

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The S O U T form can be filled out online or in paper form, providing all necessary information about ultimate beneficial ownership.

What is the purpose of s o u t?

The purpose of S O U T is to identify the true owners of a company to prevent money laundering and ensure transparency in corporate structures.

What information must be reported on s o u t?

Information such as name, address, percentage of ownership, and nature of control must be reported on S O U T.

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