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Te Manama o The Trust 126 The Strand Suite 6 Park Lane PO Box 625 Whakatane 3158P: 07 307 1081 C: 027 448 8081 E: admin trot.co.NZ www.temanawaotuhoe.co.nzBeneficial Owners Registration Form SECTION

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How to fill out beneficial owners registration form

01

Start by gathering all the necessary information about each beneficial owner, such as their full name, date of birth, residential address, and nationality.

02

Fill out the form with the required personal information for each beneficial owner. Make sure to provide accurate and up-to-date details.

03

If there are multiple beneficial owners, clearly mention the percentage of ownership for each individual.

04

Attach any supporting documents that may be required, such as identification proofs or proof of address.

05

Cross-check all the filled-in information to ensure accuracy and completeness.

06

Submit the filled registration form along with the supporting documents to the designated authority or organization.

Who needs beneficial owners registration form?

01

Anyone who owns or controls a company or organization and meets the criteria for being considered a beneficial owner needs to fill out the beneficial owners registration form. This includes individuals who hold significant ownership interests, have controlling powers, or have the ability to influence key decisions within the company.

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What is beneficial owners registration form?

The beneficial owners registration form is a document used to identify and register the individuals who ultimately own or control a company.

Who is required to file beneficial owners registration form?

Certain entities, such as companies, trusts, and partnerships, are required to file a beneficial owners registration form.

How to fill out beneficial owners registration form?

The form can typically be filled out online or manually by providing information about the individuals who are deemed to be beneficial owners.

What is the purpose of beneficial owners registration form?

The purpose of the beneficial owners registration form is to increase transparency and prevent money laundering and terrorist financing.

What information must be reported on beneficial owners registration form?

Information such as full name, date of birth, address, and identification documents of beneficial owners must be reported.

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