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Get the free Certification Regarding Beneficial Owner(s) - SunTrust Bank

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APPENDIX A CERTIFICATION REGARDING BENEFICIAL OWNERS OF LEGAL ENTITY CUSTOMERS I.GENERAL INSTRUCTIONS What is this form? To help the government fight financial crime, Federal regulation requires certain
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How to fill out certification regarding beneficial owners

01
Obtain the certification form regarding beneficial owners from the relevant organization or institution.
02
Read the instructions and guidelines provided with the form carefully.
03
Gather all the necessary information and documents regarding the beneficial owners.
04
Fill out the form accurately and completely, providing all required details.
05
Ensure to include the legal names, addresses, nationalities, dates of birth, and ownership percentages of the beneficial owners.
06
Provide any additional information or supporting documents as requested.
07
Review the filled out form to ensure its accuracy and completeness.
08
Sign and date the certification form.
09
Submit the filled out and signed certification form to the appropriate authority or organization.
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Keep a copy of the filled out form for your records.

Who needs certification regarding beneficial owners?

01
Certification regarding beneficial owners is typically required by various organizations and institutions such as banks, financial institutions, corporate entities, and regulatory bodies.
02
This certification is necessary to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.
03
Individuals or entities involved in financial transactions, corporate ownership, or investment activities are likely to be required to provide such certification.
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Certification regarding beneficial owners is a declaration confirming the information about individuals who ultimately own or control a legal entity.
Entities such as corporations, LLCs, and other legal entities are required to file certification regarding beneficial owners.
Certification regarding beneficial owners can usually be filled out online through a secure government portal, providing detailed information about the individuals who are considered beneficial owners.
The purpose of certification regarding beneficial owners is to increase transparency and prevent money laundering and other illicit activities by identifying the ultimate beneficial owners of legal entities.
Information such as the full name, date of birth, address, and percentage of ownership or control must be reported on certification regarding beneficial owners.
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