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HIGHLAND FOUNDATION THE for educational excellenceINFORMATION3880 Ridge Road, Medina, Ohio 44256Name www.highlandfoundation.orgDOB (day/month only) PAY R O L LP LED Reform Payroll Deduction My per

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What is who we are?

Who We Are is a compliance form that gathers information about the ownership and control of an entity.

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Certain entities, including corporations and limited liability companies (LLCs), are required to file Who We Are if they operate within jurisdictions that mandate this form.

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To fill out Who We Are, entities need to provide accurate information about their ownership, including the names, addresses, and identifying information of beneficial owners.

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The purpose of Who We Are is to enhance transparency and prevent illicit activities such as money laundering by ensuring that accurate ownership information is available to authorities.

What information must be reported on who we are?

Information required includes the names, addresses, and identifying documents of beneficial owners, as well as the entity's name, address, and identification number.

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