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B c c I full formContinueNational Governing Body for Cricket in India Cricket Board for Control of Cricket in IndiaSportCricketJurisdictionNationalAbbreviationBCCIFounded1928 (1928)AffiliationInternational
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What is b c c i?
B C C I stands for Beneficial Ownership Certification and Compliance Information. It is a requirement for certain entities to disclose information about their beneficial owners.
Who is required to file b c c i?
Entities such as corporations, limited liability companies, and other similar entities that operate in specific jurisdictions are generally required to file B C C I.
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To fill out B C C I, entities must provide their details, including the name, address, and identifying information of each beneficial owner, as well as other required information about the entity itself.
What is the purpose of b c c i?
The purpose of B C C I is to increase transparency by ensuring that the identities of beneficial owners are disclosed, thereby preventing money laundering and other illicit activities.
What information must be reported on b c c i?
The information that must be reported includes the full legal names, addresses, dates of birth, and identification numbers (such as Social Security numbers or passport numbers) of all beneficial owners.
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