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Certification of Beneficial Owners of Legal Entities Financial Institution Name:Financial Institution Contact Person:I. Financial Institution Location:Contact Phone Number:Customer Portfolio/Identifier:GENERAL

How to fill out certification of beneficial owners

How to fill out certification of beneficial owners

1. To fill out a certification of beneficial owners, follow these steps:
2. Start by providing the name and contact details of the company or organization submitting the certification.
3. Next, provide the legal name and business identification number (if applicable) of the company or organization.
4. Specify the type of legal entity, such as corporation, partnership, or trust.
5. You will need to identify and provide information about each beneficial owner. A beneficial owner is an individual who owns or controls at least 25% of the company's shares or voting rights, or has significant influence or control over the company.
6. For each beneficial owner, provide their full name, residential address, date of birth, nationality, and country of tax residence.
7. If any of the beneficial owners are themselves legal entities, you will need to provide similar information about those entities.
8. Finally, the certification must be signed and dated by an authorized person from the company or organization submitting the certification.

Who needs certification of beneficial owners?

1. Certification of beneficial owners is typically required by financial institutions and regulatory authorities. It helps these entities ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
2. Companies seeking to establish business relationships, open bank accounts, apply for loans, or engage in financial transactions may be asked to provide certification of beneficial owners.
3. The specific requirements can vary depending on the jurisdiction and the purpose for which the certification is being requested.

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What is certification of beneficial owners?

Certification of beneficial owners is a legal document that identifies and verifies the individuals who ultimately own or control a company.

Who is required to file certification of beneficial owners?

Certain entities, such as corporations, limited liability companies, and partnerships, are required to file certification of beneficial owners.

How to fill out certification of beneficial owners?

To fill out certification of beneficial owners, one must provide information about the ultimate beneficial owners of the company, including their names, addresses, and ownership percentages.

What is the purpose of certification of beneficial owners?

The purpose of certification of beneficial owners is to increase transparency and prevent money laundering and other illicit activities by identifying the true owners of a company.

What information must be reported on certification of beneficial owners?

The certification of beneficial owners must include the names, addresses, dates of birth, and ownership percentages of the ultimate beneficial owners of the company.