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Name of entity to be adopted (in full) This document and all its appendices constitute the entire contract (the Contract) between you (You or the Client) and Deutsche Bank International Limited in
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How to fill out beneficial owners and controllers

01
To fill out beneficial owners and controllers, follow these steps: 1. Gather information: Collect all the necessary information about the beneficial owners and controllers, such as their names, contact details, identification documents, and ownership percentages.
02
Determine ownership: Determine the ownership structure and ownership percentages of each beneficial owner and controller.
03
Fill out forms/documents: Use the provided forms or documents to record the relevant information for each beneficial owner and controller. Make sure to accurately fill in all the required fields.
04
Verify information: Double-check all the information provided for each beneficial owner and controller to ensure accuracy and completeness.
05
Submit the forms: Submit the completed forms or documents to the appropriate authority or organization as instructed.
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Update changes: Keep track of any changes in beneficial owners and controllers and promptly update the relevant forms or documents when necessary.
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By following these steps, you will be able to successfully fill out beneficial owners and controllers.

Who needs beneficial owners and controllers?

01
Beneficial owners and controllers are needed by various entities and organizations to ensure transparency and compliance with legal and regulatory requirements.
02
Common entities that require information about beneficial owners and controllers include:
03
- Financial institutions, banks, and investment firms: They need to identify the individuals who ultimately control or benefit from a company or organization to prevent money laundering, fraud, and other financial crimes.
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- Government agencies and regulatory bodies: They require this information to enforce regulations, prevent corruption, and maintain the integrity of the financial system.
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- Corporate entities and businesses: They need to know the ultimate owners and controllers for various purposes, such as due diligence, risk assessment, and corporate governance.
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- Non-profit organizations and charities: They need this information to ensure transparency in the use of funds and to comply with laws and regulations governing their operations.
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Overall, beneficial owners and controllers are important for promoting transparency, accountability, and preventing illicit activities in both the private and public sectors.

What is BENEFICIAL OWNERS AND CONTROLLERS DETAILS4 Form?

The BENEFICIAL OWNERS AND CONTROLLERS DETAILS4 is a Word document that should be submitted to the relevant address in order to provide certain info. It needs to be filled-out and signed, which is possible in hard copy, or using a particular solution such as PDFfiller. It allows to complete any PDF or Word document directly in your browser, customize it depending on your requirements and put a legally-binding e-signature. Once after completion, user can send the BENEFICIAL OWNERS AND CONTROLLERS DETAILS4 to the appropriate person, or multiple ones via email or fax. The template is printable too from PDFfiller feature and options presented for printing out adjustment. In both electronic and in hard copy, your form will have got neat and professional appearance. You may also save it as the template to use later, so you don't need to create a new file from scratch. All you need to do is to edit the ready form.

Template BENEFICIAL OWNERS AND CONTROLLERS DETAILS4 instructions

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Beneficial owners are individuals who ultimately own or control a legal entity, while controllers are individuals with significant influence or control over the entity.
The legal entity is required to file beneficial owners and controllers.
Beneficial owners and controllers can be filled out by providing the required information about the individuals who own or control the entity.
The purpose of beneficial owners and controllers is to increase transparency and prevent money laundering and other illicit activities.
The information to be reported on beneficial owners and controllers includes name, address, date of birth, and percentage of ownership or control.
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