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M A N A G E D S E RV I C E S
A H E A LT H C A R E
S U C C E S S S TO RAPID MIGRATION
WITH MORE
ROBUST SECURITYWhen a vendor terminates a
contract with little notice,
IT savvy takes the reins.
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What is s u c c?
s u c c stands for Statement of Ultimate Beneficial Owner Certification. It is a legal document that identifies the ultimate beneficial owner(s) of a company.
Who is required to file s u c c?
All companies are required to file a s u c c.
How to fill out s u c c?
To fill out a s u c c, you must provide information about the ultimate beneficial owner(s) of the company.
What is the purpose of s u c c?
The purpose of s u c c is to ensure transparency and prevent money laundering and terrorist financing.
What information must be reported on s u c c?
The s u c c must include information such as the name, address, and identification number of the ultimate beneficial owner(s) of the company.
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