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Email instructions@stanlib.comAnnexure A: Beneficial Owner and Related Party Form Collective Investments (Unit Trusts) Definitions: Beneficial owner: has shares in the legal entity equal to or greater

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How to fill out annexure b beneficial owner

01

To fill out Annexure B Beneficial Owner, follow these steps:

02

Start by entering the name of the beneficial owner in the space provided.

03

Fill in the residential address of the beneficial owner.

04

Provide the complete information about the beneficial ownership, including the percentage of shares or voting rights held.

05

If there are multiple beneficial owners, repeat the same steps for each individual or entity.

06

Make sure to sign and date the Annexure B form.

07

Submit the completed form to the appropriate authority or institution as required.

Who needs annexure b beneficial owner?

01

Annexure B Beneficial Owner is required by individuals or entities who have ownership or control over a company or business. This form is used to disclose the details of beneficial owners, including their personal information, addresses, and ownership percentage. It is often requested by government authorities, financial institutions, or regulatory bodies to ensure transparency and prevent money laundering or illicit activities.

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What is annexure b beneficial owner?

Annexure B beneficial owner refers to a document that identifies the individuals who ultimately own or control a legal entity, often required for compliance with regulations regarding transparency in ownership.

Who is required to file annexure b beneficial owner?

Entities such as corporations, limited liability companies, and partnerships that are subject to regulations requiring disclosure of their beneficial owners must file Annexure B.

How to fill out annexure b beneficial owner?

To fill out Annexure B, entities must provide information such as the names, addresses, and identification details of the beneficial owners, along with a declaration of their ownership percentage.

What is the purpose of annexure b beneficial owner?

The purpose of Annexure B is to promote transparency and prevent illicit activities by ensuring that the identities of the actual owners behind corporate entities are disclosed.

What information must be reported on annexure b beneficial owner?

Information that must be reported includes the full names, residential addresses, date of birth, nationality, and details about the nature of ownership for each beneficial owner.

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