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VisionBeneficial Owner Form For Use Where Customer is an Entity Account Name ID Account Address the beneficial owner of the customer (entity) is an individual(s), please fill in the information below

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What is beneficial ownership control person/entity owner?

Beneficial ownership refers to the person or entity that ultimately owns or controls a company or asset, even if the title is in another name. This concept ensures transparency in the ownership structures of businesses.

Who is required to file beneficial ownership control person/entity owner?

Generally, corporations, limited liability companies (LLCs), and other similar entities are required to file beneficial ownership information, specifically those formed or registered to do business in the U.S.

How to fill out beneficial ownership control person/entity owner?

To fill out the beneficial ownership form, you must provide identifying information about each beneficial owner, including their name, address, date of birth, and unique identification number (e.g., passport or driver's license number).

What is the purpose of beneficial ownership control person/entity owner?

The purpose is to enhance transparency in financial transactions and prevent illicit activities such as money laundering, tax evasion, and fraud by identifying the individuals who ultimately control entities.

What information must be reported on beneficial ownership control person/entity owner?

Information that must be reported includes the full name, date of birth, current address, and a unique identifying number for each beneficial owner or control person.

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