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Application for AuthorisationControllers appendices Trust Legal name of applicant firm 1 Controllers details1.1 Name of trust 1.2 Please provide information on:1. The identity of all trustees who
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Controllers appendices trust is a document that lists the individuals or entities that have control over a trust.
Trustees or administrators of a trust are required to file controllers appendices trust.
Controllers appendices trust can be filled out by providing information about the controllers of the trust, including their names, addresses, and the nature of their control.
The purpose of controllers appendices trust is to provide transparency about who controls a trust and to prevent money laundering and other illegal activities.
Information such as the names, addresses, and control nature of the individuals or entities that have control over the trust must be reported on controllers appendices trust.
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