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CERTIFICATION REGARDING BENEFICIAL
OWNERS OF LEGAL ENTITY CUSTOMERS
I. GENERAL INSTRUCTIONS
What is this form?
To help the government fight financial crime, Federal regulation requires certain financial
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How to fill out owners of legal entity
How to fill out owners of legal entity
01
Gather all necessary information about the legal entity such as its name, registration number, and address
02
Identify all individuals who have direct or indirect ownership in the legal entity
03
Collect personal information of the owners including their full name, date of birth, nationality, and residential address
04
Determine the percentage of ownership each owner holds in the legal entity
05
Verify the identity of the owners by obtaining copies of their identification documents such as passports or national identity cards
06
Fill out the ownership declaration form provided by the relevant regulatory authority
07
Submit the completed form along with the supporting documents to the regulatory authority for review and approval
Who needs owners of legal entity?
01
Owners of legal entity are required to be identified and disclosed for various reasons:
02
Compliance with anti-money laundering and counter-terrorism financing regulations
03
Transparency and accountability in business transactions
04
Prevention of fraud and illegal activities
05
Protection of the rights and interests of shareholders or stakeholders
06
Facilitation of due diligence processes by potential investors or business partners
07
Fulfillment of regulatory requirements imposed by government authorities
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What is owners of legal entity?
Owners of legal entity are individuals or entities that have ownership or equity interest in a legal entity.
Who is required to file owners of legal entity?
The legal entity itself is required to file information about its owners.
How to fill out owners of legal entity?
Owners of legal entity can be filled out by providing information such as names, addresses, ownership percentages, and identification numbers of the owners.
What is the purpose of owners of legal entity?
The purpose of owners of legal entity is to provide transparency and accountability about the ownership structure of the legal entity.
What information must be reported on owners of legal entity?
Information such as names, addresses, ownership percentages, and identification numbers of the owners must be reported.
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