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What is matter detail - psc?
Matter detail - psc is a document that provides specific details about Persons with Significant Control (PSC) within a company.
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Individuals or entities with significant control over a company are required to file matter detail - psc.
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Matter detail - psc can be filled out electronically or physically as per the guidelines provided by the regulatory authority.
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The purpose of matter detail - psc is to create transparency and accountability regarding individuals or entities with significant control in a company.
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Information such as name, address, date of birth, nationality, and details of significant control must be reported on matter detail - psc.
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