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Get the free Individual Financial Product-Controlling Person Tax Residency Self-Certification For...

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Policy No. Controlling Person Tax Residency Recertification Form (CRS)Important Notes Tax law and regulations (including but not limited to the Inland Revenue Ordinance (Cap.112) and regulations based
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01
Obtain the necessary forms or documents required to fill out as an individual financial product-controlling person.
02
Provide personal information such as full name, date of birth, address, and contact details.
03
Specify the financial product or products that you wish to control.
04
Disclose any relevant financial interests or affiliations you have with financial institutions.
05
Declare any conflicts of interest that may arise from controlling the financial product.
06
Sign and date the form or document to confirm the accuracy of the information provided.
07
Submit the completed form or document to the appropriate authority or institution.

Who needs individual financial product-controlling person?

01
Individuals who have been entrusted with the responsibility of managing or controlling financial products on behalf of others.
02
Financial institutions or organizations that require individuals to disclose their control over financial products.
03
Regulatory bodies or authorities that require individuals to provide information on their control over financial products.
04
Investment professionals or advisors who need to document their control over financial products for compliance purposes.
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An individual financial product-controlling person is someone who has control over a financial product or entity, managing or directing financial activities.
Individuals who have control over certain financial products or accounts, typically those that meet specific regulatory criteria, are required to file.
To fill out the individual financial product-controlling person form, you must provide your personal information, details regarding the financial products you control, and any other relevant financial disclosures as required by the regulatory body.
The purpose is to ensure transparency and regulatory compliance in managing financial products, helping to prevent fraud and monitor financial activities.
Information that must be reported includes identity details of the controlling person, specifics about the financial products controlled, and any financial transactions associated with those products.
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