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Beneficial Ownership Certification
rev 07/2018 v2General Instructions
Why are we asking for this information?
To help the government fight financial crime, effective May 11, 2018, Federal regulation
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What is beneficial ownership certification?
Beneficial ownership certification is a legal document that identifies the individuals who ultimately own or control a company or entity.
Who is required to file beneficial ownership certification?
Certain entities, such as corporations, limited liability companies, and other legal entities are required to file beneficial ownership certification.
How to fill out beneficial ownership certification?
Beneficial ownership certification can be filled out by providing information about the individuals who own or control the company, including their names, addresses, and ownership percentages.
What is the purpose of beneficial ownership certification?
The purpose of beneficial ownership certification is to increase transparency and prevent money laundering, corruption, and other financial crimes.
What information must be reported on beneficial ownership certification?
Information such as the individuals' names, addresses, identification numbers, and ownership percentages must be reported on beneficial ownership certification.
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