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Ultimate Beneficial Owner Identification Form Electronic money institutions are subject to the law on the prevention of money laundering and the financing of terrorism under which they must satisfy

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How to fill out sumsubcomubo-ultimate-beneficial-ownerubo a guide to

01

To fill out the sumsubcomubo-ultimate-beneficial-ownerubo guide, follow these steps:

02

Access the sumsubcomubo-ultimate-beneficial-ownerubo form online or through Sumsub's platform.

03

Provide your personal information, including your full name, date of birth, and contact details.

04

Specify your ultimate beneficial owner (UBO) details, such as their full name, date of birth, and contact information.

05

Answer questions regarding the UBO's ownership percentage, sources of funds, and any connections to politically exposed persons (PEPs).

06

Upload supporting documents, such as identification documents for both yourself and the UBO.

07

Review and verify all the entered information, making sure it is accurate and up-to-date.

08

Submit the completed form and wait for the verification process to be conducted by Sumsub.

09

Follow any additional instructions provided by Sumsub or the relevant authorities, if applicable.

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Keep a copy of the filled out sumsubcomubo-ultimate-beneficial-ownerubo guide for your records.

Who needs sumsubcomubo-ultimate-beneficial-ownerubo a guide to?

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Anyone who needs to comply with regulatory requirements for identifying and verifying ultimate beneficial owners (UBOs) can benefit from a sumsubcomubo-ultimate-beneficial-ownerubo guide. This may include businesses in regulated industries, such as finance, real estate, and legal services.

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Additionally, individuals or entities involved in transactions or partnerships where UBO information is necessary may also require a guide on filling out sumsubcomubo-ultimate-beneficial-ownerubo forms.

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It is important to consult with legal and compliance professionals to determine the specific need for a sumsubcomubo-ultimate-beneficial-ownerubo guide based on your unique circumstances and jurisdiction.

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What is sumsubcomubo-ultimate-beneficial-ownerubo a guide to?

Sumsubcomubo-ultimate-beneficial-ownerubo is a guide to identifying the ultimate beneficial owner of a company.

Who is required to file sumsubcomubo-ultimate-beneficial-ownerubo a guide to?

Entities and individuals who are required to comply with anti-money laundering regulations are required to file sumsubcomubo-ultimate-beneficial-ownerubo.

How to fill out sumsubcomubo-ultimate-beneficial-ownerubo a guide to?

To fill out sumsubcomubo-ultimate-beneficial-ownerubo, you need to provide detailed information about the ultimate beneficial owner of the company.

What is the purpose of sumsubcomubo-ultimate-beneficial-ownerubo a guide to?

The purpose of sumsubcomubo-ultimate-beneficial-ownerubo is to increase transparency and prevent money laundering and terrorist financing.

What information must be reported on sumsubcomubo-ultimate-beneficial-ownerubo a guide to?

The guide must include information such as the ultimate beneficial owner's name, date of birth, address, and percentage of ownership.

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