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CLEARCertification of Beneficial Owners
Business Name:Date:General Instructions
What is this form? To help the government ft financial crime, federal regulation requires certain financial institutions
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How to fill out certification regarding beneficial owners
How to fill out certification regarding beneficial owners
01
To fill out the certification regarding beneficial owners, follow these steps:
02
Gather all the necessary information about the beneficial owners, including their full names, addresses, dates of birth, and social security numbers or passport numbers.
03
Identify the percentage ownership or voting rights each beneficial owner possesses in the company.
04
Complete the certification form provided by the relevant authority or organization. Make sure to provide accurate and up-to-date information.
05
Sign and date the certification form.
06
Submit the completed and signed certification form to the appropriate entity or authority as instructed.
Who needs certification regarding beneficial owners?
01
Certification regarding beneficial owners is typically required by financial institutions, such as banks, credit unions, and investment firms.
02
It may also be required by regulatory bodies, government agencies, or international organizations to ensure transparency and prevent money laundering or other financial crimes.
03
Additionally, companies involved in high-risk industries, such as real estate, gambling, or precious metals, may also need to provide certification regarding beneficial owners.
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