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IN THE SUPREME COURT OF APPEALS OF WEST.UIs.l.;&. I.J.1L.a.:::::::No./ZQC3a U 92:, JULRORYLPr7f;;RS UPR !.1C CCURTatSTATE OF WEST VIRGINIA ex REI. FAIRMONT STATE UNIVERSITY BOARD OF GOVERNORS, Petitioners,

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What is u-is?

U-is stands for Ultimate Beneficial Owner Information System. It is a system used to collect and store information about the ultimate beneficial owners of companies.

Who is required to file u-is?

All entities registered in the jurisdiction are required to file u-is, including companies, trusts, partnerships, etc.

How to fill out u-is?

U-is can be filled out online through the designated platform provided by the regulatory authorities. The required information about the ultimate beneficial owners must be accurately entered.

What is the purpose of u-is?

The purpose of u-is is to increase transparency and combat money laundering, terrorism financing, and other financial crimes by identifying the individuals who ultimately own or control companies.

What information must be reported on u-is?

The information reported on u-is typically includes the full name, date of birth, nationality, address, and percentage of ownership or control of the ultimate beneficial owners.

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