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For staff use only: Date received 2019 Summer Site 201920 School Site Received by Registration forces Verified Summer 2019, Club 56 2019,and School Year 201920 Forms can be emailed to: kc registration

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What is plcs verified?

Plcs verified refers to the process of verifying the beneficial ownership of a legal entity.

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Legal entities such as corporations, LLCs, partnerships, and trusts are required to file plcs verified.

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To fill out plcs verified, the legal entity must provide information about its beneficial owners, including name, address, identification number, and percentage of ownership.

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The purpose of plcs verified is to increase transparency and prevent money laundering and terrorist financing by identifying the individuals who ultimately control a legal entity.

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On plcs verified, information such as the beneficial owner's name, address, identification number, and percentage of ownership must be reported.

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