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FOREGONE MARCHEseduta delint REGIONALE25/11/2019DELIBERAZIONE DELLA GIANT REGIONAL
ADANA N. __2_8_8_ _DE / BO/ROB
O NCdelibera1460LEGISLATURA N. _ _X_ _ __Ghetto:Plot. Sega.
1579Approvazione Terra
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What is de borfb?
De borfb stands for Declaration of Beneficial Ownership of Legal Entities and it is a form used to disclose information about the individuals who ultimately own or control a legal entity.
Who is required to file de borfb?
Legal entities, such as corporations, partnerships, and LLCs, are required to file de borfb.
How to fill out de borfb?
De borfb can be filled out online or in paper form, providing detailed information about the beneficial owners of the legal entity.
What is the purpose of de borfb?
The purpose of de borfb is to increase transparency and combat money laundering, corruption, and other financial crimes by identifying the individuals who ultimately own or control legal entities.
What information must be reported on de borfb?
De borfb requires reporting information such as the names, addresses, and ownership percentages of the beneficial owners of the legal entity.
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