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Wolves berg Group Correspondent Banking Due Diligence Questionnaire (BDD) V1.3Financial Institution Name: Location (Country) :BHUTAN NATIONAL BANK LIMITED Bhutanese questionnaire is required to be

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Provide details about the ownership structure of the entity, including names, ownership percentages, and contact information of all owners.

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What is 1 entity ampamp ownership?

1 entity ampamp ownership refers to a legal entity that is owned by a single individual or entity.

Who is required to file 1 entity ampamp ownership?

The owner of the entity is required to file 1 entity ampamp ownership.

How to fill out 1 entity ampamp ownership?

To fill out 1 entity ampamp ownership, the owner must provide details of the entity's ownership structure and any changes that may have occurred.

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The purpose of 1 entity ampamp ownership is to ensure transparency and accountability in the ownership of legal entities.

What information must be reported on 1 entity ampamp ownership?

The information that must be reported on 1 entity ampamp ownership includes details of the owner(s) and their percentage of ownership.

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