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1 2 3 4 5 6 I B E F O R E THEIARKANSSAS P U B L I C SERVICE COMMISSION I N T H E M A T T E R OF T H E A P P L I C A T I O N) OF ENTER CY A R K A N S A S. I N C. FOR A C E R T I F I C A T E OF E N

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What is b e f o?

BEFO stands for Beneficial Ownership Form.

Who is required to file b e f o?

All legal entities, including corporations, LLCs, partnerships, and trusts, are required to file BEFO.

How to fill out b e f o?

BEFO can be filled out online through the relevant government portal or platform by providing accurate and up-to-date information about the beneficial owners of the entity.

What is the purpose of b e f o?

The purpose of BEFO is to disclose the individuals who ultimately own or control a legal entity, in order to prevent financial crimes such as money laundering and terrorist financing.

What information must be reported on b e f o?

BEFO requires the reporting of the names, addresses, dates of birth, and identification numbers of the beneficial owners, as well as information about their ownership percentage and control of the entity.

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