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OMB APPROVAL OMB Number: 32350045 Estimated average burden hours per response............38Required fields are shown with yellow backgrounds and asterisks. SECURITIES AND EXCHANGE COMMISSION File

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How to fill out beneficial ownership information access

01

Gather all required information including name, address, date of birth, nationality, and percentage of ownership for each beneficial owner.

02

Complete the beneficial ownership form accurately, making sure to provide all requested information.

03

Submit the completed form to the appropriate entity or organization that requires this information.

04

Be prepared to provide supporting documentation, such as identification documents or financial records, if requested.

Who needs beneficial ownership information access?

01

Financial institutions may require beneficial ownership information access as part of their anti-money laundering and know-your-customer procedures.

02

Government agencies and regulatory bodies may also need this information to prevent fraud and ensure transparency in financial transactions.

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What is beneficial ownership information access?

Beneficial ownership information access refers to the ability to access and identify the individuals who ultimately own or control a company.

Who is required to file beneficial ownership information access?

Certain entities such as corporations, LLCs, and other legal entities are required to file beneficial ownership information access.

How to fill out beneficial ownership information access?

Beneficial ownership information access can typically be filled out online through a designated government portal or by submitting a paper form with the necessary information.

What is the purpose of beneficial ownership information access?

The purpose of beneficial ownership information access is to increase transparency and prevent money laundering, corruption, and other illicit activities by identifying the individuals behind companies.

What information must be reported on beneficial ownership information access?

The information typically reported on beneficial ownership information access includes the names, addresses, and ownership stakes of the individuals who ultimately control the company.

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