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Ben. Codices fiscale11587351604119711078015821587351604119711078015831587351604119711078015841587351604119711078015851587351604119711078015861587351604119711078015871587351604119711078015881587351604119711078015891587351604119711078015810158735160411971107801581115873516041197110780158121587351604119711078015813158735160411971107801581415873516041197110780158151587351604119711078015816158735.
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What is id ben?
ID BEN stands for Identification of Beneficial Owner. It is a form used to identify the ultimate beneficial owners of a company.
Who is required to file id ben?
Any company or legal entity is required to file ID BEN to disclose its beneficial owners.
How to fill out id ben?
ID BEN can be filled out online on the designated government portal or in paper form and submitted to the relevant authority.
What is the purpose of id ben?
The purpose of ID BEN is to increase transparency and prevent money laundering and illicit activities by revealing the real owners of a company.
What information must be reported on id ben?
ID BEN requires details such as the full name, address, nationality, and percentage of ownership of the beneficial owners.
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