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ATTACHMENT A CERTIFICATION AT 25% EQUITY OWNERSHIP THRESHOLDCERTIFICATION REGARDING BENEFICIAL OWNERS OF LEGAL ENTITY CUSTOMERS I.GENERAL INSTRUCTIONS What is this form? To help the U.S. government

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How to fill out beneficial ownership memo attachments

01

Begin by gathering all necessary information about the beneficial owners, such as their full name, address, date of birth, and nationality.

02

Create a memo template that includes a section for each beneficial owner, where you can input their information.

03

Fill out the memo attachments for each beneficial owner, providing accurate and complete information.

04

Double-check all the information provided to ensure its accuracy.

05

Submit the filled-out beneficial ownership memo attachments along with the required documentation to the relevant authority or organization.

Who needs beneficial ownership memo attachments?

01

Beneficial ownership memo attachments are usually required by financial institutions, government agencies, and regulatory bodies.

02

These attachments help these entities verify the beneficial owners of a company or organization and ensure compliance with anti-money laundering and know your customer regulations.

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What is beneficial ownership memo attachments?

Beneficial ownership memo attachments are documents detailing ownership interests in a business entity.

Who is required to file beneficial ownership memo attachments?

Certain business entities are required to file beneficial ownership memo attachments with the relevant authorities.

How to fill out beneficial ownership memo attachments?

Beneficial ownership memo attachments must be completed accurately and include all required information regarding ownership interests.

What is the purpose of beneficial ownership memo attachments?

The purpose of beneficial ownership memo attachments is to provide transparency regarding ownership interests in a business entity.

What information must be reported on beneficial ownership memo attachments?

Information such as names, addresses, and percentage of ownership must be reported on beneficial ownership memo attachments.

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