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What is ur-net?
ur-net stands for Ultimate Beneficial Ownership Register and it is a register used to identify the ultimate owners of a company or entity.
Who is required to file ur-net?
Any company or entity that falls under the regulations requiring the disclosure of beneficial ownership information is required to file ur-net.
How to fill out ur-net?
ur-net can be filled out online through a designated platform provided by the regulatory authority. The required information about the ultimate beneficial owners must be accurately entered.
What is the purpose of ur-net?
The purpose of ur-net is to increase transparency and combat illegal activities such as money laundering, corruption, and tax evasion by identifying the individuals who ultimately control a company.
What information must be reported on ur-net?
The information that must be reported on ur-net includes the names, dates of birth, nationalities, addresses, and the nature and extent of control exerted by the ultimate beneficial owners.
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