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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549FORM 3INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES OMB APPROVAL OMB Number: 32350104 Estimated average burden hours
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What is regi u s inc?
REGI U S Inc is a financial reporting form required by the U.S. government that is used to collect information about the beneficial ownership of certain entities.
Who is required to file regi u s inc?
Entities such as corporations, limited liability companies, and other legal entities created by filing a document with a state office are required to file REGI U S Inc.
How to fill out regi u s inc?
To fill out REGI U S Inc, a filer must provide identifying information about the entity and its beneficial owners, including names, addresses, dates of birth, and identification numbers.
What is the purpose of regi u s inc?
The purpose of REGI U S Inc is to enhance transparency in business operations and to combat illicit activities such as money laundering and terrorist financing.
What information must be reported on regi u s inc?
The information that must be reported includes the entity's name, address, and identification numbers, as well as the names, addresses, dates of birth, and identification numbers of its beneficial owners.
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