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SECURITIES AND EXCHANGE COMMISSION Metro Manila, PhilippinesFORM 23AREVISED INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 23 of the Securities Regulation Code1.

How to fill out initial statement of beneficial

How to fill out initial statement of beneficial

1. To fill out the initial statement of beneficial, follow these steps:
2. Start by providing your personal information such as your name, address, and contact details.
3. Identify and provide the necessary details of the beneficial owner, including their name, address, nationality, date of birth, and identification proof.
4. Specify the nature of the beneficial owner's relation to the entity, such as whether they are a shareholder, director, or otherwise.
5. Indicate the percentage of ownership or control that the beneficial owner holds in the entity.
6. Provide any additional information required by the jurisdiction or relevant regulatory authorities.
7. Sign and date the statement to certify its accuracy and completeness.
8. Submit the completed initial statement of beneficial to the appropriate authority or entity as required.

Who needs initial statement of beneficial?

1. The initial statement of beneficial is typically required by financial institutions, regulatory authorities, and relevant government agencies.
2. Entities such as corporations, partnerships, trusts, and other legal or financial entities may be required to fill out this statement to disclose information about their beneficial owners.
3. Compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations often necessitate the submission of an initial statement of beneficial.

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What is initial statement of beneficial?

The initial statement of beneficial is a document that discloses the individuals who have a significant interest in a company.

Who is required to file initial statement of beneficial?

All individuals who have a significant interest in a company are required to file the initial statement of beneficial.

How to fill out initial statement of beneficial?

The initial statement of beneficial can be filled out by providing the necessary information about the individuals with significant interest in the company.

What is the purpose of initial statement of beneficial?

The purpose of the initial statement of beneficial is to provide transparency and clarity regarding the ownership and control of a company.

What information must be reported on initial statement of beneficial?

The initial statement of beneficial must include information such as the names, addresses, and percentage of ownership of individuals with significant interest in the company.