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COVER SHEET C S 2 0 1 2 0 1 2 8 5 SEC Registration Number Y B E R P O I N T M E N TH O L D I N G SA N DM A N A ECO R P O R A T I O N (Reporting Persons Full Name)2 6 WE S TO R T I G A ST OWE R C T
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What is c y b e?
CYBE stands for 'Cover Your Back Earnings,' which is a reporting requirement for certain entities to disclose beneficial ownership information.
Who is required to file c y b e?
Entities such as corporations, limited liability companies, and other similar entities that are formed or registered to do business in the United States are required to file CYBE.
How to fill out c y b e?
To fill out CYBE, entities must provide details about their beneficial owners, including names, addresses, dates of birth, and identification numbers.
What is the purpose of c y b e?
The purpose of CYBE is to enhance transparency regarding the actual owners of companies and to combat financial crimes such as money laundering and tax evasion.
What information must be reported on c y b e?
The reported information must include the full name, residential or business address, date of birth, and a unique identification number for each beneficial owner.
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