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1 / 3Although all efforts has been carried out to ensure that the information provided is accurate and up to date, the Registrar of Companies will not be liable for any losses arising from any inaccurate

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How to fill out beneficial ownership of guernsey

01

Obtain the beneficial ownership form from the Guernsey authorities.

02

Fill out the form with accurate and up-to-date information.

03

Provide details about the entity's beneficial owners, including their names, addresses, nationality, and percentage of ownership.

04

If there are corporate beneficial owners, provide information about the controlling entity as well.

05

Attach any required supporting documents, such as identification proofs or shareholder agreements.

06

Review the completed form for accuracy and completeness.

07

Submit the filled-out form and supporting documents to the relevant Guernsey authorities.

08

Follow any further instructions or requirements communicated by the authorities.

Who needs beneficial ownership of guernsey?

01

Any entity registered or operating in Guernsey must provide beneficial ownership information.

02

This includes companies, partnerships, trusts, foundations, and other legal entities.

03

Compliance with beneficial ownership requirements is essential to prevent money laundering, terrorist financing, and other illicit activities.

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What is beneficial ownership of Guernsey?

Beneficial ownership in Guernsey refers to the individual(s) who ultimately own or control a company, trust, or other legal entity.

Who is required to file beneficial ownership of Guernsey?

Beneficial owners are required to file beneficial ownership information in Guernsey.

How to fill out beneficial ownership of Guernsey?

Beneficial ownership in Guernsey can be filled out by providing accurate and up-to-date information about the ultimate owners or controllers of a company or legal entity.

What is the purpose of beneficial ownership of Guernsey?

The purpose of beneficial ownership in Guernsey is to increase transparency and combat money laundering, tax evasion, and other financial crimes.

What information must be reported on beneficial ownership of Guernsey?

Information such as the full name, address, nationality, and percentage of ownership/control of the beneficial owner must be reported on beneficial ownership in Guernsey.

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