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Print Recertification Regarding Beneficial Owners of Legal Entity CustomersCompany NameDateCompany AddressCompany Phone Number1 GENERAL INSTRUCTIONS What is this form? To help the government fight

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What is certification regarding beneficial owners?

Certification regarding beneficial owners is a document that verifies the identity of individuals who ultimately own or control a company.

Who is required to file certification regarding beneficial owners?

Companies and entities that are subject to regulations requiring disclosure of beneficial ownership information are required to file certification regarding beneficial owners.

How to fill out certification regarding beneficial owners?

Certification regarding beneficial owners can typically be filled out electronically or on paper, and must include information about the individuals who ultimately own or control the company.

What is the purpose of certification regarding beneficial owners?

The purpose of certification regarding beneficial owners is to increase transparency and combat money laundering, terrorist financing, and other illicit activities by identifying the true owners of companies.

What information must be reported on certification regarding beneficial owners?

Information such as the full legal name, date of birth, address, and identification number of each beneficial owner must be reported on certification regarding beneficial owners.

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