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USE Investor Services CSP (Pty) Limited Reg. No. 2011/001308/07 An Authorized Financial Services Provider FSP No: 44210 13th Floor, 19 Zamenhof Street, Bloemfontein P.O. Box 10462, Johannesburg, 2000,
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How to fill out part a beneficial owner
01
To fill out part A beneficial owner, follow these steps:
02
Provide the legal name of the beneficial owner.
03
Specify the beneficial owner's address, including street, city, state, and ZIP code.
04
Indicate the beneficial owner's date of birth.
05
Provide the Social Security Number or Tax Identification Number of the beneficial owner.
06
If the beneficial owner is a foreign individual, provide their passport number and country of issuance.
07
If the beneficial owner is an entity, provide the legal name and address of the entity.
08
If the beneficial owner is a trust or estate, provide the name, address, and TIN of the trust or estate.
09
Check the appropriate box to indicate the type of beneficial owner (individual, corporation, partnership, etc.).
10
Sign and date the form to certify the information provided.
Who needs part a beneficial owner?
01
Part A beneficial owner is required for any individual or entity that owns or controls more than 25% of the shares or voting rights of a corporation, or has significant control over the management of an entity. It is also required for individuals or entities that receive substantial economic benefits from the entity without being the registered owner or controlling shareholder.
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What is part a beneficial owner?
Part A Beneficial Owner refers to the section of a form or document where the details of the primary shareholder or owner of a company are provided.
Who is required to file part a beneficial owner?
The individual or entity that has majority ownership or control of a company is required to file Part A Beneficial Owner.
How to fill out part a beneficial owner?
Part A Beneficial Owner should be filled out by providing accurate details of the primary shareholder or owner, including name, address, and percentage of ownership.
What is the purpose of part a beneficial owner?
The purpose of Part A Beneficial Owner is to disclose the ultimate owner or controller of a company to ensure transparency and compliance with regulations.
What information must be reported on part a beneficial owner?
Information such as the name, address, and percentage of ownership of the primary shareholder or owner must be reported on Part A Beneficial Owner.
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