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SEC Form 3FORM 3UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549OMB APPROVAL OMB Number:32350104Estimated average burdenINITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
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How to fill out beneficial ownership reporting requirements

01
Determine if your organization is subject to beneficial ownership reporting requirements. This usually applies to companies involved in certain regulated industries like banking, finance, and real estate.
02
Collect the necessary information about the beneficial owners of your organization. This typically includes their names, addresses, dates of birth, and citizenship.
03
Verify the identity of the beneficial owners using reliable documents such as passports or government-issued identification cards.
04
Calculate the percentage of ownership and control that each beneficial owner possesses in your organization.
05
Fill out the required reporting forms or templates provided by the relevant regulatory authority. Ensure that you provide accurate and complete information about each beneficial owner.
06
Submit the completed reporting forms or templates to the appropriate regulatory authority within the specified deadline.
07
Keep a copy of the completed forms and any supporting documents for your records.
08
Update the beneficial ownership information as necessary, especially if there are changes in ownership or control.

Who needs beneficial ownership reporting requirements?

01
Companies involved in regulated industries like banking, finance, and real estate generally need to comply with beneficial ownership reporting requirements. Other entities that may require beneficial ownership reporting include trusts, partnerships, and certain non-profit organizations.
02
It is important to consult the specific laws and regulations of your jurisdiction to determine if your organization falls under the scope of beneficial ownership reporting.
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Beneficial ownership reporting requirements refer to the disclosure of individuals who ultimately own or control a legal entity.
Legal entities are required to file beneficial ownership reporting requirements.
Beneficial ownership reporting requirements can be filled out by providing relevant information about the individuals who own or control the legal entity.
The purpose of beneficial ownership reporting requirements is to increase transparency and prevent money laundering and other illicit activities.
Information such as the names, addresses, and ownership percentages of individuals who ultimately own or control the legal entity must be reported on beneficial ownership reporting requirements.
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