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Ultimate Beneficial Owner (HBO) Certification For additional information, please refer to the last page of the document. A. Name and Representative of the Legal Entity (Required) Name of the Legal

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How to fill out certification regarding ultimate beneficial

01

Gather all the necessary information about the ultimate beneficial owner, such as their name, address, nationality, and date of birth.

02

Determine the ownership structure and identify any intermediate entities or nominees through which the ultimate beneficial owner holds their interest.

03

Prepare the certification form provided by the relevant authority or institution, ensuring to include all the required details and declarations.

04

Fill out the certification form accurately, providing complete and truthful information about the ultimate beneficial owner.

05

If required, provide supporting documentation or proof of the ultimate beneficial owner's identity, such as copies of passports or identification documents.

06

Sign the certification form and include any additional required signatures from authorized individuals or entities.

07

Submit the completed and signed certification form to the appropriate authority or institution as per their instructions.

08

Keep a copy of the filled-out certification form and any related documentation for your records.

Who needs certification regarding ultimate beneficial?

01

Any individual or entity that has a legal obligation to identify and disclose the ultimate beneficial owner of a company or organization needs certification regarding ultimate beneficial. This may include financial institutions, regulatory bodies, government agencies, legal professionals, and auditors.

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What is certification regarding ultimate beneficial?

Certification regarding ultimate beneficial is a legal document that verifies the identity of the ultimate beneficial owner of a company.

Who is required to file certification regarding ultimate beneficial?

Companies, trusts, partnerships, or any other legal entities are required to file certification regarding ultimate beneficial.

How to fill out certification regarding ultimate beneficial?

Certification regarding ultimate beneficial can be filled out by providing accurate information about the ultimate beneficial owner of the company.

What is the purpose of certification regarding ultimate beneficial?

The purpose of certification regarding ultimate beneficial is to enhance transparency and prevent money laundering and illicit activities.

What information must be reported on certification regarding ultimate beneficial?

Information such as the name, address, and percentage of ownership of the ultimate beneficial owner must be reported on certification regarding ultimate beneficial.

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