Get the free Certification of Beneficial Ownership - EFS

Certification of Beneficial Ownership I. GENERAL INSTRUCTIONS What is this form? Federal regulations now require all banks to verify the ownership of certain business types when they open a new account. You

How to fill out certification of beneficial ownership

How to fill out certification of beneficial ownership

1. To fill out a certification of beneficial ownership, follow these steps:
2. Start by providing your personal information, such as your full name, address, and contact details.
3. Indicate the type of entity for which you are completing the certification, such as a corporation, partnership, or trust.
4. Provide the details of the entity, including its legal name, address, and any identification numbers.
5. Specify the percentage of ownership or control you have in the entity.
6. If there are any other beneficial owners, list their names, addresses, and ownership percentages.
7. Sign and date the certification to affirm the accuracy of the provided information.
8. Submit the completed certification to the relevant authorities or parties as required.

Who needs certification of beneficial ownership?

1. Certification of beneficial ownership may be required by various entities and organizations, including:
2. - Financial institutions, such as banks and investment firms, to comply with anti-money laundering (AML) regulations.
3. - Companies engaged in international business transactions to provide transparency and prevent fraudulent activities.
4. - Government agencies or regulatory bodies overseeing specific industries or sectors.
5. - Non-profit organizations receiving funding or grants from government sources or donor agencies.
6. - Any entity or organization that wants to establish proof of ownership or control for legal or financial purposes.

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