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Savings BankBusiness Certification of Beneficial Owners. BUSINESS CERTIFICATION OF BENEFICIAL OWNER(S) EACH Section must be completed. Persons opening an account on behalf of a business must provide

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How to fill out certification regarding beneficial owners

01

Obtain the necessary certification forms from the appropriate authority or organization.

02

Make sure you have all the required information about the beneficial owners, such as their full legal name, residential address, date of birth, nationality, and percentage of ownership.

03

Fill out the certification form accurately and completely. Provide all the necessary details about the beneficial owners as required.

04

If you are representing an entity, ensure to include the entity's legal name, registration number, and the capacity in which you are filling out the certification form.

05

Double-check all the information provided in the form for any errors or omissions.

06

Sign and date the certification form, indicating your understanding of the information provided and the accuracy of the details.

07

Submit the completed certification form to the appropriate authority or organization as instructed.

Who needs certification regarding beneficial owners?

01

Certification regarding beneficial owners is typically required by financial institutions, banks, and other entities engaged in financial transactions.

02

It may also be necessary for businesses involved in certain regulated industries, such as insurance, real estate, or legal and accounting services.

03

Countries and jurisdictions have different regulations and requirements concerning certifying beneficial owners, so it is important to consult the relevant local laws and regulations to determine if certification is necessary for your specific situation.

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