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What is intro d uc?

Intro d uc stands for Initial Declaration of Ultimate Beneficial Ownership and Control.

Who is required to file intro d uc?

Legal entities such as corporations, limited liability companies, or partnerships are required to file intro d uc.

How to fill out intro d uc?

Intro d uc can be filled out online through the designated governmental portal by providing information about the ultimate beneficial owners and controllers of the legal entity.

What is the purpose of intro d uc?

The purpose of intro d uc is to increase transparency and combat money laundering and terrorist financing by identifying the individuals who ultimately own or control a legal entity.

What information must be reported on intro d uc?

Information such as the full name, date of birth, residential address, nationality, and percentage of ownership/control must be reported on intro d uc.