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BENEFICIAL OWNER DETAILS Individuals and joint account holders are not required to complete the below section. We confirm there is a natural person’s) who is a beneficial owner of the investor.
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How to fill out beneficial owner details

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Step 1: Gather all the necessary information about the beneficial owner, including their full name, date of birth, contact information, and address.
02
Step 2: Determine the ownership percentage or the level of control the beneficial owner has over the entity.
03
Step 3: Complete the beneficial owner details section on the appropriate form or document.
04
Step 4: Provide any supporting documentation required to verify the identity and ownership of the beneficial owner.
05
Step 5: Review the completed form or document for accuracy and ensure all necessary information has been provided.
06
Step 6: Submit the form or document to the relevant authority or organization that requires the beneficial owner details.

Who needs beneficial owner details?

01
Financial institutions such as banks and insurance companies often require beneficial owner details to comply with anti-money laundering (AML) and know your customer (KYC) regulations.
02
Companies involved in international business transactions may also need beneficial owner details to ensure compliance with legal and regulatory requirements.
03
Government agencies and regulatory bodies may request beneficial owner details for transparency, tax reporting, and enforcement purposes.
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Beneficial owner details refer to information about the individual or entity that ultimately owns or controls a company.
Entities such as corporations, partnerships, and trusts are typically required to file beneficial owner details.
Beneficial owner details can be filled out by providing information such as name, address, ownership percentage, and identifying documents.
The purpose of beneficial owner details is to increase transparency and prevent money laundering and other illegal activities.
Information such as name, address, date of birth, and ownership percentage must be reported on beneficial owner details.
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