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1×11AMT FR JUSTIN FRSTENTUM LIECHTENSTEIN STIFTUNGSAUFSICHT UND GELDWSCHEREIPRVENTIONDokumentnummer AJU / v70.001.02Dokumentdatum 07×2021Direktkontakt info.VEB.AJU×ALV.liWegleitung Verzeichnis
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To fill out the wegleitungverzeichnis der wirtschaftlich berechtigten, follow these steps:
02
Gather all the necessary information about the economically entitled beneficiaries.
03
Start by providing the full name of each economically entitled beneficiary.
04
Include the date of birth or incorporation of each beneficiary.
05
Specify the nationalities of the beneficiaries.
06
Indicate the percentage of economic ownership or entitlement for each beneficiary.
07
Provide the residential or business address for each beneficiary.
08
Include any additional relevant details or information about the beneficiaries.
09
Review the completed wegleitungverzeichnis der wirtschaftlich berechtigten for accuracy and completeness.
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The wegleitungverzeichnis der wirtschaftlich berechtigten is required by financial institutions, companies, and organizations in Switzerland. It is used to document the economically entitled beneficiaries of a legal entity, including shareholders, partners, or individuals with significant control or influence over the entity.
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The wegleitungverzeichnis der wirtschaftlich berechtigten is a directory of economically beneficial individuals.
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The wegleitungverzeichnis der wirtschaftlich berechtigten can be filled out electronically or by submitting a physical form.
The purpose of the wegleitungverzeichnis der wirtschaftlich berechtigten is to increase transparency and prevent financial crimes.
The wegleitungverzeichnis der wirtschaftlich berechtigten requires reporting of beneficial owners and their related information.
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