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SECURITIES AND EXCHANGEMetroICOMMISSIONPhilippinesIFORM23c::Manila, Dry. Lithium, :IIT\” STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuantCheck box if no longer subject to
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How to fill out modernization of beneficial ownership

01
Gather all necessary documentation such as identification records, ownership information, and any relevant agreements.
02
Determine the percentage of ownership each beneficiary holds.
03
Fill out the modernization of beneficial ownership form accurately and completely.
04
Submit the completed form to the appropriate regulatory authority or entity.

Who needs modernization of beneficial ownership?

01
Companies or entities looking to comply with regulatory requirements related to beneficial ownership disclosure.
02
Financial institutions conducting due diligence on clients or customers.
03
Government agencies seeking to prevent money laundering and illegal financial activities.
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The modernization of beneficial ownership refers to updating and digitizing information about the individuals who ultimately own or control a legal entity.
Entities subject to reporting requirements, such as corporations, limited liability companies, partnerships, and trusts, are required to file modernization of beneficial ownership.
To fill out modernization of beneficial ownership, entities must provide accurate and up-to-date information about their beneficial owners, including name, address, and ownership percentage.
The purpose of modernization of beneficial ownership is to increase transparency and prevent money laundering, corruption, and other illicit activities by identifying the individuals who benefit from or control legal entities.
Information such as the name, date of birth, address, and identification document number of each beneficial owner must be reported on modernization of beneficial ownership.
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