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BENEFICIAL OWNERSHIP DECLARATION FORM As defined in the AML/CFT Act 2009, a Beneficial Owner is an individual who:2. Effective Control) has effective control of a client (or individual on whose behalf

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How to fill out beneficial ownership declaration form

01

To fill out the beneficial ownership declaration form, follow these steps:

02

Begin by carefully reading the instructions provided with the form.

03

Fill in your personal information, including your full legal name, address, and contact details.

04

Provide details about the company or organization for which you are declaring beneficial ownership, such as its name, address, and legal structure.

05

Specify the percentage of ownership or control you have over the company or organization.

06

If there are other individuals who also have beneficial ownership or control over the company or organization, provide their names, addresses, and the percentage of ownership or control they have.

07

Sign and date the form to attest to the accuracy of the information provided.

08

Submit the completed form as instructed, ensuring any required supporting documentation is included.

09

Keep a copy of the completed form and any supporting documents for your records.

Who needs beneficial ownership declaration form?

01

The beneficial ownership declaration form is typically required by financial institutions, such as banks, investment firms, or insurance companies.

02

It is used to identify individuals who have significant ownership or controlling interests in a company or organization, particularly for anti-money laundering and Know Your Customer (KYC) compliance purposes.

03

The exact requirement for this form may vary depending on the jurisdiction and the specific regulations or legal obligations imposed by relevant authorities.

04

Individuals who are involved in high-risk industries, such as those related to financial services, real estate, trust services, or international transactions, are more likely to encounter the need for a beneficial ownership declaration form.

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What is beneficial ownership declaration form?

Beneficial ownership declaration form is a document used to disclose information about the individuals who ultimately own or control a company.

Who is required to file beneficial ownership declaration form?

Certain entities, such as corporations and limited liability companies, are required to file beneficial ownership declaration form.

How to fill out beneficial ownership declaration form?

Beneficial ownership declaration form can be filled out by providing detailed information about the individuals who own or control the company.

What is the purpose of beneficial ownership declaration form?

The purpose of beneficial ownership declaration form is to increase transparency and combat money laundering and other financial crimes.

What information must be reported on beneficial ownership declaration form?

Information such as the names, addresses, and ownership percentage of the individuals must be reported on beneficial ownership declaration form.

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