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Get the free certification regarding beneficial owners of legal entity ... - Northern Trust

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NORTHERN TRUSTCERTIFICATION REGARDING BENEFICIAL OWNERS OF LEGAL ENTITY CUSTOMERS WHAT IS THIS FORM? To help the government fight financial crime, Federal regulation requires certain financial institutions
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How to fill out certification regarding beneficial owners

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How to fill out certification regarding beneficial owners

01
Obtain the appropriate certification form from the relevant authority or organization.
02
Read and understand the instructions provided on the certification form.
03
Gather all the necessary information about the beneficial owners, such as their full names, addresses, dates of birth, and ownership percentages.
04
Verify the identity of the beneficial owners by collecting copies of their identification documents, such as passports or driver's licenses.
05
Fill out the certification form accurately and legibly, providing the requested information for each beneficial owner.
06
Double-check the completed form for any errors or missing information.
07
Sign and date the certification form, ensuring that the signature matches the authorized signatory of the entity filling out the form.
08
Submit the completed certification form to the appropriate authority or organization, following their specified submission process.

Who needs certification regarding beneficial owners?

01
Any entity or individual involved in financial transactions that require disclosure of beneficial ownership information may need certification regarding beneficial owners.
02
This includes but is not limited to banks, financial institutions, investment funds, corporations, and entities subject to anti-money laundering regulations.
03
The specific requirements for certification regarding beneficial owners may vary between jurisdictions and industries, so it is important to consult the relevant regulations or authorities for accurate information.
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Certification regarding beneficial owners is a legal document that certifies the accurate and up-to-date information about the individuals who ultimately own or control a company.
Certain companies, such as corporations or LLCs, are required to file certification regarding beneficial owners in some jurisdictions.
Certification regarding beneficial owners can typically be filled out online through the relevant government entity's website or by submitting a physical form.
The purpose of certification regarding beneficial owners is to increase transparency and combat money laundering and other financial crimes by disclosing the individuals who have significant ownership or control over a company.
Information such as the full legal name, date of birth, address, and percentage of ownership or control of each beneficial owner must be reported on certification regarding beneficial owners.
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