Get the free Self-Certification Form Controlling Person (Ref: Inland ...

Recertification Form Controlling Person (Ref: Inland Revenue Ordinance (Cap.112 of Hong Kong Laws)) Part 1 Identification of Controlling Person (1)Name of Controlling Person Last Name or Surname *

How to fill out self-certification form controlling person

How to fill out self-certification form controlling person

1. Start by obtaining the self-certification form for controlling person.
2. Read the instructions and guidelines provided with the form to understand the requirements.
3. Fill out the personal information section, including your full name, date of birth, and contact details.
4. Provide details about your role as a controlling person, including any positions held in the organization.
5. If applicable, indicate any beneficial ownership or significant control you have over the organization.
6. Review the completed form for accuracy and make any necessary amendments.
7. Sign and date the form to certify the information provided.
8. Submit the filled-out self-certification form controlling person to the relevant authority or organization.

Who needs self-certification form controlling person?

1. Anyone who holds a controlling position in an organization and is required to comply with self-certification regulations
2. Financial institutions and organizations involved in anti-money laundering measures may request the self-certification form controlling person from individuals

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